1
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2003-11-01 ~ now
IIF 31 - Secretary → ME
1995-11-09 ~ 1996-08-16
IIF 18 - Secretary → ME
2
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, East Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 17 - Secretary → ME
3
3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2013-12-10 ~ now
IIF 6 - Director → ME
4
3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2014-01-08 ~ now
IIF 5 - Director → ME
5
BROUGHTONS OF CHELTENHAM LIMITED
- now 03862894DANEVALE LIMITED - 1999-12-06
Melton Court, Old Brompton Road, London
Active Corporate (26 parents)
Officer
2008-02-11 ~ 2008-02-28
IIF 36 - Secretary → ME
6
CREATION THEATRE LTD - now
OXFORD SHAKESPEARE ENSEMBLE
- 2023-04-10
06135973 30 St. Giles, Oxford, Oxfordshire
Active Corporate (18 parents)
Officer
2008-01-19 ~ 2017-03-01
IIF 9 - Director → ME
2008-05-20 ~ 2012-06-26
IIF 35 - Secretary → ME
2008-05-20 ~ 2017-03-01
IIF 25 - Secretary → ME
7
CRESTVILLE DEVELOPMENTS LIMITED
03569971 5 Crossborough Gardens, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
1998-12-16 ~ 1999-01-08
IIF 19 - Secretary → ME
2000-01-13 ~ 2000-05-31
IIF 20 - Secretary → ME
8
Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
Active Corporate (7 parents)
Officer
2003-02-21 ~ 2003-02-28
IIF 13 - Director → ME
9
125 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ dissolved
IIF 37 - Secretary → ME
10
54 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
THE GEOFFREY BRYANT PARTNERSHIP LIMITED
- 2016-11-23
08009349 White House, Third Floor, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2022-07-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 30 - Ownership of shares – 75% or more → OE
12
GILMARDE LLP - now
SPRATT ENDICOTT SOLICITORS LLP - 2012-04-19
SPRATT ENDICOTT SERVICES LLP - 2012-04-14
52-54 The Green, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ 2010-10-31
IIF 10 - LLP Designated Member → ME
13
G. T. PROPERTIES LIMITED
- 2018-12-18
01503759 3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
~ 1995-01-31
IIF 12 - Director → ME
1999-09-01 ~ now
IIF 4 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
INFORMATIC COMPONENT TECHNOLOGY LIMITED
- now 02645160 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-05 ~ now
IIF 2 - Director → ME
~ now
IIF 32 - Secretary → ME
15
MSS INTERNATIONAL LIMITED
- now 03544606BASEDRIVE LIMITED - 1998-05-07
Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-02 ~ 2002-01-31
IIF 16 - Director → ME
1998-05-11 ~ 2002-01-31
IIF 24 - Secretary → ME
16
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-09 ~ 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
17
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699PORT BAN LIMITED - 1990-04-18
Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, England
Active Corporate (21 parents)
Officer
2022-06-15 ~ 2025-11-20
IIF 3 - Director → ME
18
SNOASIS LIMITED - now
S Q C INTERNATIONAL LIMITED
- 2004-10-25
03878844 Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
1999-11-23 ~ 2002-11-07
IIF 14 - Director → ME
1999-11-23 ~ 2002-11-07
IIF 23 - Secretary → ME
19
SUFFOLK WINTER SPORTS COMPANY LTD - now
SUSSEX WINTER SPORTS COMPANY LIMITED
- 2011-03-31
03255685SKYLIMIT LIMITED - 1996-12-05
Craigmore, Barrow Lane, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ 2000-09-04
IIF 22 - Secretary → ME
20
SYSTEMS DESIGN MANAGEMENT LIMITED
- now 03649079GOODFORMAT LIMITED
- 1998-11-26
03649079 Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-11-01 ~ 2002-01-31
IIF 21 - Secretary → ME
21
125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ dissolved
IIF 8 - Director → ME
~ 1995-01-31
IIF 15 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE