1
ABBOTT DUMIER LIMITED - now
TRIDENT TOTAL FACILITIES MANAGEMENT LIMITED
- 2005-02-16
03519817TRIDENT TOTAL MANAGEMENT SYSTEMS LIMITED - 1998-03-09
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
1998-03-17 ~ 2003-12-10
IIF 16 - Director → ME
2
SPEED 3793 LIMITED
- 1993-10-22
02853397 Unit 9 Bartley Point, Osborn Way, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1993-09-16 ~ dissolved
IIF 14 - Director → ME
3
38 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
1996-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 5 - Director → ME
2006-12-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRACKNELL FOREST PROPERTIES LIMITED
- now 10638240INDEX INVENTORY LIMITED
- 2025-12-17
10638240BRACKNELL FOREST PROPERTIES LIMITED
- 2025-11-20
10638240 38 The Studio, 38 Fleet Road, Fleet, England
Active Corporate (3 parents)
Person with significant control
2018-03-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (38 parents)
Officer
2010-10-21 ~ 2011-03-08
IIF 22 - Director → ME
7
CHESTNUT VIEW (FARNBOROUGH) M.C. LIMITED
04879630 38 Swan Way, Fleet, Hampshire
Active Corporate (5 parents)
Officer
2003-08-28 ~ 2014-11-05
IIF 12 - Director → ME
8
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED
- 1995-07-14
02773976 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
1992-12-16 ~ 2006-10-30
IIF 4 - Director → ME
1995-02-27 ~ 2006-10-30
IIF 40 - Secretary → ME
9
The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (3 parents)
Officer
2008-12-17 ~ 2015-05-28
IIF 9 - Director → ME
2008-12-17 ~ 2015-05-28
IIF 45 - Secretary → ME
10
FOSTER PROPERTIES (FARNBOROUGH) LIMITED
11113162 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOSTER PROPERTIES (HOLLYDENE) LIMITED
10296831 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
12
FOSTER PROPERTIES FLEET LIMITED
11284352 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
2002-05-01 ~ now
IIF 2 - Director → ME
2002-05-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
KENSINGTON PLACE RESIDENTS COMPANY LIMITED
09022762 The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2025-09-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Millbank Studio, Millbank House High Street, Hartley Wintney, England
Active Corporate (8 parents)
Officer
1995-04-18 ~ 2011-01-28
IIF 10 - Director → ME
16
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 11 - Director → ME
2007-01-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
RIO HOMES (SANDRINGHAM) LIMITED
09978018 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
18
The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-28 ~ dissolved
IIF 18 - Director → ME
19
The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ROSEWARNE GARDENS MANAGEMENT COMPANY LTD
12727856 26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2023-09-30
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ 2023-09-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
SANDRINGHAM GARDENS MANAGEMENT COMPANY LIMITED
10684148 1st Floor Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-22 ~ 2018-11-19
IIF 13 - Director → ME
Person with significant control
2017-03-22 ~ 2017-10-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
SANDY LANE (COVE) MANAGEMENT COMPANY LTD
06576985 The Studio, 38 Fleet Road, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2008-04-25 ~ now
IIF 1 - Director → ME
2008-04-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
SPRINGER FOSTER PROPERTIES LIMITED
10515451 The Studio, 38 Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
WILLOWCREST HOMES LIMITED - now
HAMPSHIRE INVESTMENTS (DEVELOPMENTS) LIMITED - 2019-06-13
Millbank Studio Rear Of Millbank House, High Street, Hartley Wintney, England
Active Corporate (6 parents)
Officer
2005-03-29 ~ 2013-08-29
IIF 15 - Director → ME
2005-03-29 ~ 2013-08-29
IIF 42 - Secretary → ME