1
WATER GP PROMOTIONS LIMITED - 2011-07-29
86-90 Paul Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,388,543 GBP2024-12-31
Officer
2012-03-01 ~ 2015-10-01
IIF 17 - Director → ME
2
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2012-05-07 ~ 2015-06-30
IIF 24 - Secretary → ME
3
EUROBRAND PARTNERS (UK) LIMITED
- now 02843464TRADESKILL LIMITED - 1993-09-15
1 Eton Street, Richmond, Surrey, England
Dissolved Corporate (12 parents)
Officer
2011-12-12 ~ 2015-06-30
IIF 23 - Director → ME
4
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
-193,491 GBP2024-12-31
Officer
2004-04-30 ~ 2008-08-29
IIF 15 - Secretary → ME
5
FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED
04792569 Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-09 ~ dissolved
IIF 20 - Director → ME
2004-04-30 ~ dissolved
IIF 4 - Secretary → ME
6
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
2000-07-01 ~ 2015-06-30
IIF 16 - Director → ME
2004-04-30 ~ 2015-06-30
IIF 11 - Secretary → ME
7
FARNCOMBE LIFE LIMITED - now
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, Worcestershire
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-06-30
IIF 13 - Secretary → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-08-12 ~ 2015-06-30
IIF 14 - Secretary → ME
9
MGYR 2012 LIMITED - now
SECOM SECURITY LIMITED - 2002-07-11
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2010-08-24
IIF 5 - Secretary → ME
10
ROUND THE WORLD PROMOCEAN LIMITED
- now 02827578GROUP 4 PROMOCEAN LIMITED - 2000-07-20
TUBALLO LIMITED - 1993-07-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 10 - Secretary → ME
11
SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05
04744897 Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2003-11-05 ~ 2015-06-30
IIF 12 - Secretary → ME
12
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ 2015-06-30
IIF 22 - Director → ME
13
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED
- 2023-07-11
02382336SORVEN HOLDINGS LIMITED
- 2013-06-12
02382336GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Broadway, Worcestershire
Active Corporate (22 parents, 9 offsprings)
Officer
2007-01-26 ~ 2015-06-30
IIF 19 - Director → ME
2004-04-30 ~ 2015-06-30
IIF 9 - Secretary → ME
14
SKAGEN RO LIMITED - now
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2014-11-14 ~ 2015-06-30
IIF 18 - Director → ME
15
SORVEN JET EXPRESS LIMITED
- now 01349285GROUP 4 JET EXPRESS LIMITED - 2000-09-14
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-04-30 ~ 2015-06-30
IIF 7 - Secretary → ME
16
SORVEN AVIATION LIMITED
- 2013-06-12
01282725GROUP 4 AVIATION LIMITED - 2000-09-14
BEADRONA LIMITED - 1977-12-31
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
8,010 GBP2016-12-31
Officer
2004-04-30 ~ 2015-06-30
IIF 6 - Secretary → ME
17
Farncombe House, Broadway, Broadway, Worcestershire
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 21 - Director → ME
2007-08-22 ~ dissolved
IIF 1 - Secretary → ME
18
SORVEN SECURITY SERVICES LIMITED
06678640 Farncombe House, Broadway, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 2 - Secretary → ME
19
SPONSORMAX INTERNATIONAL LIMITED
- now 03134894SPONSORMAX LIMITED - 1996-02-22
BESUN ENTERPRISES LIMITED - 1996-01-11
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
2004-04-30 ~ 2016-01-28
IIF 3 - Secretary → ME
20
THE FISH HOTEL LIMITED - now
FARNCOMBE CONFERENCE CENTRE LIMITED
- 2015-07-03
01735491COTSWOLD CONFERENCE CENTRE LIMITED
- 2013-06-12
01735491SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, Worcestershire
Active Corporate (14 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 8 - Secretary → ME