1
AQUILA SERVICES GROUP PLC
- now 08988813GENERAL INDUSTRIES PLC
- 2016-08-30
08988813 Tempus Wharf, 29a Bermondsey Wall West, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2014-04-09 ~ now
IIF 19 - Director → ME
2
5 Berwyn Road, Richmond, England
Active Corporate (9 parents)
Officer
~ 1996-10-28
IIF 31 - Director → ME
3
GENERAL INDUSTRIES HOLDINGS LIMITED
- 2021-02-10
07469186AQUILA SERVICES GROUP LIMITED
- 2016-08-30
07469186UK HOUSING CONSULTANCY LIMITED - 2015-08-12
27 Thornton Hill, London, England
Active Corporate (6 parents)
Officer
2016-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
BRITANNIA WHARF (WOKING) FREEHOLD LIMITED
13278101 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-19 ~ 2025-07-31
IIF 36 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAMPMOSS PROPERTY (FARNHAM COMMON) LTD
08617789 56 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 35 - Director → ME
6
CAMPMOSS PROPERTY (TANGLEY PLACE) LIMITED
07133269 56 Station Road, Egham, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
CAMPMOSS PROPERTY COMPANY LIMITED
- now 02090479 56 Station Road, Egham, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
8
CAMPMOSS PROPERTY DEVELOPMENTS LIMITED
- now 01760457CARDIFF PROPERTY (DEVELOPMENTS) LIMITED
- 1995-05-30
01760457 56 Station Road, Egham, Surrey
Active Corporate (7 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
9
CARDIFF PROPERTY (CONSTRUCTION) LIMITED
01761289 56 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)
- now 00022705CARDIFF MALTING COMPANY,LIMITED(THE)
- 1980-12-31
00022705 56 Station Road, Egham, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
FIRST CHOICE RETIREMENT HOMES PLC - 1989-05-25
HOLDSPOT PUBLIC LIMITED COMPANY - 1988-02-01
56 Station Road, Egham, Surrey
Active Corporate (8 parents)
Officer
1994-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
12
FUNVALLEY ASSURED TENANCY LIMITED
02344405 5 Berwyn Road, Richmond, England
Active Corporate (8 parents)
Officer
~ 1996-10-28
IIF 27 - Director → ME
13
GENERAL INDUSTRIES PLC
- 2011-09-27
05679987SPEAREAGLE PUBLIC LIMITED COMPANY
- 2006-02-17
05679987 1st Floor 7-8 Kendrick Mews, London
Active Corporate (15 parents)
Officer
2006-02-03 ~ now
IIF 16 - Director → ME
14
IMMUPHARMA PLC - now
GENERAL INDUSTRIES PLC
- 2006-02-16
03929567GENERAL INDUSTRIES LIMITED
- 2003-09-19
03929567GENERAL INDUSTRIES III LIMITED
- 2003-08-22
03929567 One, Bartholomew Close, London, England
Active Corporate (28 parents)
Officer
2000-02-21 ~ 2006-02-15
IIF 30 - Director → ME
15
WADHARMA INVESTMENTS PLC
- 2007-08-03
01760458THE CELLTALK GROUP PLC
- 2006-09-29
01760458GENERAL INDUSTRIES PLC
- 2000-06-20
01760458CARDIFF PROPERTY (INVESTMENTS) LIMITED
- 1990-03-15
01760458 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 2010-01-29
IIF 29 - Director → ME
16
GENERAL INDUSTRIES LIMITED
- 2014-04-09
07641841GALILEO RESOURCES LIMITED
- 2011-09-27
07641841 27 Thornton Hill, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 34 - Director → ME
17
PRESELECT ASSURED TENANCY LIMITED
02344408 5 Berwyn Road, Richmond, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
~ 1996-10-28
IIF 28 - Director → ME
18
27 Thornton Hill, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
19
THAMES VALLEY RETIREMENT HOMES LIMITED
- now 01827681NEEDISO LIMITED - 1984-09-11
56 Station Road, Egham, Surrey
Active Corporate (6 parents)
Officer
1994-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
20
WADHARMA PROPERTIES LIMITED
- 1989-10-27
00774102 56 Station Road, Egham, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
21
MORANCASTLE LIMITED
- 1984-05-08
01796328 56,station Road, Egham, Surrey.
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
22
56 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
GENERAL INDUSTRIES LIMITED
- 1997-07-23
SC009259 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE