1
Knightway House, Park Street, Bagshot, England
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2021-08-17
IIF 21 - Director → ME
2
Great Central House, Station Approach, South Ruislip, Middlesex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 60 - Director → ME
3
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 33 - Director → ME
4
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 40 - Director → ME
5
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 47 - Director → ME
6
CLIENT CAR ACCOUNT LIMITED
- now 07279766CREATIVE CAR HIRE LTD
- 2011-10-07
07279766 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 57 - Director → ME
7
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 53 - Director → ME
8
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 37 - Director → ME
9
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 55 - Director → ME
10
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 39 - Director → ME
11
CONNAUGHT CAR HIRE LTD
- 2011-03-31
07128537 Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2010-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 48 - Director → ME
13
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 34 - Director → ME
14
GLOBAL AUCTION NETWORK LTD
- now 07279751HARRY STEVENSON LTD
- 2012-08-22
07279751 Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 32 - Director → ME
16
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 42 - Director → ME
17
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 41 - Director → ME
18
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 43 - Director → ME
19
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1994-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 27 - Director → ME
22
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 38 - Director → ME
23
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 56 - Director → ME
26
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NASH KONIG LIMITED
- 2016-03-31
07000412 Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2009-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 54 - Director → ME
29
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 44 - Director → ME
30
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 52 - Director → ME
31
Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
32
St Nicholas House, 4-6, Portesbery Road, Camberley, England
Active Corporate (9 parents)
Officer
~ 1994-01-31
IIF 59 - Director → ME
~ 1992-01-31
IIF 61 - Secretary → ME
33
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 46 - Director → ME
34
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 28 - Director → ME
35
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 36 - Director → ME
36
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 35 - Director → ME
37
PROMOTION AND CONCESSION MANAGEMENT LTD. - now
ALDRAH HEALTH LIMITED
- 2005-11-04
04407332VIBRO HEALTH LIMITED
- 2002-10-24
04407332 Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2002-04-02 ~ 2002-11-08
IIF 58 - Director → ME
38
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 45 - Director → ME
39
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 30 - Director → ME
40
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 50 - Director → ME
41
SENTRY HOUSE RESIDENTS ASSOCIATION LIMITED
11182643 Cloud House 59 London Road, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 23 - Director → ME
42
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 29 - Director → ME
43
Queen Anne House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 17 - Director → ME
44
Queen Anne House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 18 - Director → ME
45
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 51 - Director → ME
46
Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
47
29 Park Square West, Leeds
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 49 - Director → ME
49
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 31 - Director → ME