1
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (20 parents)
Officer
2007-06-01 ~ 2022-11-22
IIF 10 - Secretary → ME
2
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (6 parents)
Officer
2012-04-18 ~ now
IIF 17 - Secretary → ME
3
25 Wildwood Court, Hawkhirst Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2007-10-04
IIF 8 - Secretary → ME
4
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (9 parents, 29 offsprings)
Officer
2002-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
KELAR ACCOUNTING SERVICES LIMITED
04515728 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
2002-08-21 ~ 2003-05-02
IIF 6 - Director → ME
2002-08-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-03-31 ~ 2025-03-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
7
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (10 parents, 14 offsprings)
Officer
2011-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2023-04-01
IIF 4 - Director → ME
2020-10-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-04-01 ~ 2023-04-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
9
The Granary The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-07-21
IIF 23 - Secretary → ME
10
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ 2025-07-21
IIF 21 - Secretary → ME
11
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ 2025-07-21
IIF 20 - Secretary → ME
12
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ 2025-07-21
IIF 22 - Secretary → ME
13
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-07-21
IIF 18 - Secretary → ME
14
STEVENS EXPEDITING SERVICES LTD
06360415 The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ dissolved
IIF 11 - Secretary → ME
15
1 Mill Lane, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 9 - Secretary → ME
16
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-11-30
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2001-10-26 ~ 2004-04-01
IIF 5 - Director → ME
17
WILTSHIRE PRINTING COMPANY(CROYDON)LIMITED
00524541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-07 during the appointment or period of control
Dissolved on 2023-02-25 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ dissolved
IIF 19 - Secretary → ME