1
1 Hill Rise, Twyford, Winchester, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-11,242 GBP2021-06-30
Officer
2015-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,922 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,876 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 9 - Director → ME
6
The Pump House, Garnier Road, Winchester, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17-19 Station Road West, Oxted, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE PUMP HOUSE WINCHESTER LIMITED
13382552 The Pump House, Garnier Road, Winchester, Hampshire, England
Active Corporate (5 parents)
Total liabilities (Company account)
128,685 GBP2024-05-31
Person with significant control
2025-06-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Gilbert Rooms Twyford Parish Hall Hazeley Road, Twyford, Winchester, Hampshire
Active Corporate (57 parents)
Equity (Company account)
53,300 GBP2024-08-31
Officer
2013-09-24 ~ 2013-09-24
IIF 7 - Director → ME
2013-09-24 ~ 2016-01-12
IIF 8 - Director → ME
2013-09-24 ~ 2016-01-12
IIF 20 - Secretary → ME
10
W.R. & L.E.M. FERRIS LIMITED - 1993-03-19
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (8 parents)
Officer
2005-10-20 ~ now
IIF 2 - Director → ME
2006-08-17 ~ 2009-07-08
IIF 14 - Secretary → ME
2005-07-11 ~ 2006-07-21
IIF 13 - Secretary → ME
2022-02-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2015-12-16 ~ now
IIF 1 - Director → ME
12
DIAMONFIRE LIMITED
- 2017-09-28
08026626 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE