1
BPL - THE BUSINESS PARTNERSHIP LTD.
04393743 1 Station Crescent, Ashford, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
63,275 GBP2024-03-31
Officer
2002-03-20 ~ 2007-03-14
IIF 12 - Director → ME
2002-03-13 ~ 2005-06-01
IIF 22 - Secretary → ME
2
CARISBROOKE INSTRUMENT SERVICES LIMITED
02746026 Courtenay House, Monument Way East, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
1992-09-09 ~ dissolved
IIF 21 - Secretary → ME
3
CHEYNEY GOULDING EMPLOYEE SERVICES LIMITED
07345845 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ward House, 6 Ward Street, Guildford, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-03-31
Officer
2007-07-17 ~ 2017-09-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DOWNS EQUESTRIAN SERVICES LIMITED
- now 03776168DOWNES EQUESTRIAN SERVICES LIMITED - 1999-07-01
ESSENTIALWISE LIMITED - 1999-06-24
Ross House, The Square, Stow On The Wold, Glos
Active Corporate (8 parents)
Equity (Company account)
59,763 GBP2024-10-31
Officer
1999-09-16 ~ 2004-03-23
IIF 31 - Secretary → ME
6
Kpmg United Kingdom Plc 15, Canada Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-02 ~ 2009-06-19
IIF 30 - Secretary → ME
7
EDVANTAGE GROUP UK LIMITED
- now 04061733 Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-14 ~ 2001-08-12
IIF 15 - Director → ME
2000-09-12 ~ 2006-08-22
IIF 29 - Secretary → ME
8
Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-22
IIF 23 - Secretary → ME
9
C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (5 parents)
Equity (Company account)
74,872 GBP2024-11-30
Officer
2014-12-17 ~ 2016-07-04
IIF 10 - Director → ME
10
52 Grosvenor Gardens, London, England
Active Corporate (72 parents)
Officer
2002-01-18 ~ 2005-01-02
IIF 20 - Secretary → ME
11
FINE ENGLISH SPORTS CLUBS LIMITED
08636236 Ward House, 6 Ward Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 9 - Director → ME
12
30 Percy Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2017-01-31
Officer
2014-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-27 ~ 2008-04-30
IIF 19 - Director → ME
14
GOULDING TRADING INVESTMENTS LIMITED
- now 09051346GOULDING PROPERTIES LIMITED
- 2022-06-07
09051346 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
3,148,591 GBP2024-05-31
Officer
2014-05-22 ~ 2017-07-07
IIF 18 - Director → ME
2019-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
4,947 GBP2024-07-31
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED - now
WOKING FOOTBALL CLUB (HOLDINGS) LIMITED
- 2009-08-12
03425394 Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Profit/Loss (Company account)
-101,229 GBP2023-05-31 ~ 2024-05-30
Officer
2002-02-12 ~ 2002-10-24
IIF 14 - Director → ME
17
Orwell House, 50 High Street, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-11,599 GBP2019-03-31
Officer
2000-01-06 ~ 2013-01-09
IIF 11 - Director → ME
18
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2007-11-26
IIF 26 - Secretary → ME
19
Q UK ONE LTD. - now
QUARK SYSTEMS LIMITED
- 2011-09-27
02693803QUARK (U.K.) LIMITED - 1992-05-29
CHELTRADING 36 LIMITED - 1992-05-21
406-408 Strand, London
Dissolved Corporate (28 parents)
Officer
2004-05-13 ~ 2004-09-09
IIF 28 - Secretary → ME
20
Ward House, Ward Street, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,623,357 GBP2017-04-30
Officer
2003-03-10 ~ dissolved
IIF 25 - Secretary → ME
21
TELEFÓNICA TECH UK TOG LIMITED - now
CANCOM UK TOG LIMITED - 2021-10-04
THE ORGANISED GROUP LIMITED
- 2019-04-15
03502223 The Organised Group, East House Newpound, Wisborough Green, Billingshurst, West Sussex
Active Corporate (20 parents, 6 offsprings)
Officer
1998-01-30 ~ 2018-01-22
IIF 27 - Secretary → ME
22
UNDERWOOD CONSULTING (UK) LIMITED
05003080 The Old Rectory Church Lane, Cheriton Bishop, Exeter
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-23 ~ 2014-12-31
IIF 24 - Secretary → ME
23
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
Active Corporate (55 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,317,370 GBP2024-06-30
Officer
2002-02-12 ~ 2002-10-24
IIF 13 - Director → ME