1
ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED
00858024 35 Grays Lane, Ashtead, England
Active Corporate (29 parents)
Officer
2014-10-03 ~ 2019-02-10
IIF 7 - Director → ME
2020-07-22 ~ 2021-08-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERENDSEN FINANCE (DKK) LIMITED
08321834 First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Dissolved Corporate (10 parents)
Officer
2012-12-06 ~ 2017-04-28
IIF 20 - Director → ME
3
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (10 parents)
Officer
2012-12-07 ~ 2017-04-28
IIF 19 - Director → ME
4
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-06 ~ 2017-04-28
IIF 18 - Director → ME
5
BERENDSEN FINANCE IRELAND (DKK) LIMITED
FC034958 Berendsen Finance Ireland (dkk) Limited, Pottery Road, Dun Laoghare, Co. Dublin, Ireland
Converted / Closed Corporate (9 parents)
Officer
2018-01-16 ~ 2018-02-28
IIF 15 - Director → ME
6
BERENDSEN FINANCE IRELAND (EURO) LIMITED
FC034960
Converted / Closed Corporate (9 parents)
Officer
2018-01-16 ~ 2018-02-28
IIF 16 - Director → ME
7
BERENDSEN FINANCE IRELAND (PLN) LIMITED
FC034959 Berendsen Finance Ireland (pln) Limited, Pottery Road, Dun Laoghaire, Co. Dublin, Ireland
Converted / Closed Corporate (9 parents)
Officer
2018-01-16 ~ 2018-02-28
IIF 14 - Director → ME
8
BERENDSEN FINANCE LIMITED
- now 03224863DAVIS FINANCE LIMITED - 2010-11-02
DAVIS FINANCE PLC - 2004-11-03
COINKEY PUBLIC LIMITED COMPANY - 1996-08-22
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-06-01 ~ 2018-02-28
IIF 13 - Director → ME
2017-09-08 ~ 2017-09-08
IIF 23 - Secretary → ME
9
BERENDSEN NOMINEES LIMITED
- now 00235790DAVIS NOMINEES LIMITED - 2010-11-03
GODFREY DAVIS NOMINEES LIMITED - 1994-07-08
SUNLIGHT GROUP (NOMINEES) LIMITED - 1987-09-30
NATIONAL UNITED LAUNDRIES CORPORATION LIMITED - 1984-11-20
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (16 parents)
Officer
2017-09-08 ~ 2018-02-28
IIF 11 - Director → ME
2017-09-08 ~ 2017-09-08
IIF 22 - Secretary → ME
10
BUSINESS INFORMATION MANAGEMENT LIMITED - 2000-03-01
SUNLIGHT COMPUTER SERVICES LIMITED - 1993-01-04
FENI DATA SERVICES LIMITED - 1981-12-31
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-09-08 ~ 2018-02-28
IIF 9 - Director → ME
11
FENCE-HIRE (U.K.) LIMITED - 2005-03-02
BUSINESS DATA MANAGEMENT LIMITED - 2002-07-01
SPICABAND LIMITED - 1980-12-31
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (15 parents)
Officer
2017-09-08 ~ 2018-02-28
IIF 10 - Director → ME
12
ESC SCHNADHORST LIMITED - 2017-02-20
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
2023-10-17 ~ now
IIF 21 - Secretary → ME
13
ETHERINGTON FINANCIAL CONSULTING LTD
11230193 Oakhatch, Chalk Lane, Ashtead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
FALCON (ST.ALBANS) LIMITED
- now 00665054GODFREY DAVIS (ST. ALBANS) LIMITED - 1993-05-13
4 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2012-06-27 ~ dissolved
IIF 17 - Director → ME
15
VIDENDUM GROUP HOLDINGS LIMITED
- now 03800708VITEC GROUP HOLDINGS LIMITED - 2022-05-24
GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2025-01-17 ~ 2025-10-21
IIF 5 - Director → ME
16
VIDENDUM INVESTMENTS LIMITED
- now 03618239VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2025-01-17 ~ 2025-10-21
IIF 4 - Director → ME
17
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
- now 01009895VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
VINTEN PENSIONS LIMITED - 1996-04-23
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (39 parents)
Officer
2025-08-06 ~ 2025-10-21
IIF 8 - Director → ME