1
AIR BUSINESS ADVISORS LIMITED - now
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-04-01
IIF 11 - Director → ME
2
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2018-03-12
IIF 65 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-29
Date of completion or termination of CVA on 2013-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2016-04-05
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ 2009-11-11
IIF 64 - Secretary → ME
4
Chantecler, Altwood Bailey, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ 2022-08-23
IIF 33 - Director → ME
5
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
6
C/o Thb Associates Limited The Courtyard, High Street, Chobham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
7
CAMERON & CAMERON HOLDINGS LIMITED
05569496 C/o Thb Associates Limited, The Courtyard, High Street, Chobham, Woking
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 17 - Director → ME
2005-09-21 ~ dissolved
IIF 55 - Secretary → ME
8
CASPIAN ENTERPRISE & OPPORTUNITIES CORPORATION LTD
06663750 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
9
1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 32 - Director → ME
2012-10-18 ~ 2013-06-06
IIF 42 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
11
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-09-10 ~ 2020-09-03
IIF 30 - Director → ME
Person with significant control
2016-09-10 ~ 2020-09-03
IIF 82 - Ownership of shares – 75% or more → OE
12
CROATIA HOLDINGS LIMITED - now
SOLUTIONS 24 LIMITED
- 2004-09-14
04767573 04923677, 07629127, 07840106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9645 LIMITED
- 2003-07-29
04767573 04825143, 04356439, 03204017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ensign House, 6 New Passage, Bristol, South Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2003-12-10
IIF 58 - Secretary → ME
13
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2001-04-02 ~ 2007-08-16
IIF 46 - Director → ME
2001-04-02 ~ 2007-08-16
IIF 54 - Secretary → ME
14
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (8 parents)
Officer
2006-08-14 ~ now
IIF 28 - Director → ME
15
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
16
GLOBAL BUYING SOLUTIONS LIMITED - now
HORIZON IMPORTS & EXPORTS LIMITED
- 2025-04-01
15552952 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-03-01
IIF 36 - Director → ME
17
GLOBAL GATEWAY IMPORTS & EXPORTS LIMITED
15559760 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2025-01-01
IIF 1 - Director → ME
18
HOMECROFT FINANCIAL MANAGEMENT LIMITED
03370019 58 Station Road West, Oxted, Surrey
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 43 - Director → ME
19
WHITE CLIFFS CONSULTING LIMITED
- 2011-02-24
07011058 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
20
C/o Thb Associates Limited, The Courtyard, High Street, Chobham, Woking
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2007-01-10
IIF 53 - Secretary → ME
21
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2009-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-09 ~ 2021-06-18
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
C/o Thb Accountants & Business, Advisors The Courtyard, High Street, Chobham, Woking
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 16 - Director → ME
2004-08-16 ~ dissolved
IIF 57 - Secretary → ME
24
Sylvanus House London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2008-08-19
IIF 62 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-05 during the appointment or period of control
Commencement of winding up on 2007-12-05 during the appointment or period of control
Conclusion of winding up on 2009-09-24 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
C/o Thb Associates, The, Courtyard, High Street, Chobham, Woking
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 18 - Director → ME
2002-12-16 ~ dissolved
IIF 52 - Secretary → ME
26
LAKESIDE MANAGEMENT SERVICES LIMITED
- now 04515802CAMERON & CAMERON ASSET MANAGEMENT LIMITED
- 2006-01-06
04515802LAKESIDE MANAGEMENT SERVICES LIMITED
- 2005-09-05
04515802 Thb Associates, The Courtyard, High Street, Chobham, Surrey
Dissolved Corporate (8 parents)
Officer
2002-08-21 ~ 2008-09-01
IIF 15 - Director → ME
2002-10-29 ~ dissolved
IIF 50 - Secretary → ME
27
6 Chaucer Grove, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ 2006-03-03
IIF 61 - Secretary → ME
28
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 78 - Has significant influence or control → OE
29
NEWCO JD CLASSICS LTD - now
Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-19 ~ 2013-06-06
IIF 41 - Director → ME
30
C & C PROJECT MANAGEMENT LIMITED
- 2007-02-26
05638929 C/o Thb The Courtyard, High Street, Chobham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 12 - Director → ME
2005-11-29 ~ dissolved
IIF 56 - Secretary → ME
31
OMNITRADE IMPORTS & EXPORTS LIMITED
15559746 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ 2026-03-01
IIF 2 - Director → ME
32
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 5 - Director → ME
33
PAGE PROTECTIVE SERVICES LTD - now
PAGE & ASSOCIATES LIMITED - 2005-07-13
PAGE ASSOCIATES LIMITED
- 2004-04-01
03336127 Room 213a Boundary House, Boston Road, Hanwell, London, England
Active Corporate (7 parents)
Officer
1997-04-23 ~ 2004-02-01
IIF 59 - Secretary → ME
34
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-24
Date of completion or termination of CVA on 2004-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-07 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of control
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (14 parents)
Officer
2005-09-08 ~ dissolved
IIF 63 - Secretary → ME
36
SANOFI-AVENTIS PENSIONS TRUST LIMITED
- now 03545604AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2005-09-09 ~ 2017-03-14
IIF 35 - Director → ME
37
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
38
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 60 - Secretary → ME
39
SHUBHI CORPORATION LIMITED
- now 07941507GEMSONE CORPORATION LTD
- 2018-06-20
07941507ALLIED INC CORPORATION LIMITED
- 2012-06-21
07941507 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 40 - Director → ME
40
SILVER LINING RECRUITMENT LTD
- now 09674047SILVER LINING HR SERVICES LTD
- 2022-12-02
09674047 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
SOCCER MANAGEMENT INTERNATIONAL LIMITED
14318210 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
42
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
43
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 70 - Secretary → ME
44
STERLING ADMINISTRATIVE SERVICES LTD
07209112 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
45
STERLING OFFICE SERVICES LIMITED
07083465 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2009-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
46
STERLING SOCCER MANAGEMENT LIMITED
12391497 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
47
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-17 during the appointment or period of control
Commencement of winding up on 2025-10-22 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2025-04-03 ~ now
IIF 19 - Director → ME
48
SURREY CORPORATE SERVICES LIMITED
05798681 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents, 46 offsprings)
Officer
2006-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
49
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
50
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-30 ~ 2021-05-26
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
51
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2014-08-11
IIF 48 - Director → ME
52
Thb Associates The Courtyard, The High Street, Chobham, Surrey
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ dissolved
IIF 14 - Director → ME
2005-06-01 ~ dissolved
IIF 51 - Secretary → ME
53
TELECOMMUNICATIONS WORLDWIDE LIMITED
06858901 8 Borrowdale Gardens, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2009-12-11
IIF 8 - Director → ME
54
1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
55
THB ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
05449692 Thb Accs & Bus Advisors Ltd, The Courtyard, High Street, Chobham, Woking
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 10 - Director → ME
56
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2007-10-12 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 69 - Has significant influence or control → OE
57
THIS DAMNATION (1977) LIMITED
- now 07835455MY FATHER'S SON LIMITED
- 2015-10-20
07835455 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2011-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
58
UTILITY INSTALLATION CONSULTANCY UK LTD
14588034 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (6 parents)
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2014-02-27
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2007-12-21 ~ 2009-07-17
IIF 45 - Director → ME