1
15 PANTILES MANAGEMENT COMPANY LIMITED
04821108 15 Pantiles Close, Woking, Surrey
Active Corporate (14 parents)
Equity (Company account)
1,572 GBP2024-07-31
Officer
2003-07-17 ~ 2005-03-16
IIF 22 - Director → ME
2
39-43 CROOKHAM ROAD LONDON LIMITED
05891113 5 Kildare Terrace, London, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2007-11-01 ~ 2010-08-01
IIF 10 - Director → ME
2007-11-01 ~ 2010-08-20
IIF 26 - Secretary → ME
3
FLEMING SECURITIES (HAREPATH) LIMITED
- 2004-12-14
04535593 Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (9 parents)
Officer
2004-10-20 ~ now
IIF 21 - Director → ME
4
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
5
Lakselv, Wentworth Road, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-03-01 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lakselv, Wentworth Road, Aldeburgh, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-08-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Cleartax & Accounting Ltd, The Granary Linton Road, Hadstock, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,060 GBP2017-02-28
Officer
2008-02-11 ~ 2014-11-26
IIF 8 - Director → ME
8
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
277,409 GBP2023-10-31
Officer
2018-11-22 ~ 2021-05-20
IIF 24 - Director → ME
9
Harts Mead, Buckley Road, Sidbury, Sidmouth, Devon
Active Corporate (4 parents)
Equity (Company account)
-9,844 GBP2024-04-30
Officer
2000-08-01 ~ 2018-04-26
IIF 11 - Director → ME
10
GLOBAL MEDICAL INFORMATION LTD. - now
DEVONSHIRE INVESTMENT CONSULTANTS LIMITED
- 2005-11-23
05314355 32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (1 parent)
Officer
2005-02-22 ~ 2005-11-22
IIF 23 - Director → ME
11
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2009-06-19
IIF 9 - Director → ME
12
Lakselv, Wentworth Road, Aldeburgh, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
MERCHANT HOUSE FINANCIAL SERVICES LIMITED
- now 04491709MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
AIROW LIMITED - 2003-11-24
MERCHANT HOUSE GROUP LIMITED - 2002-10-22
LAMEROC LIMITED - 2002-09-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2012-10-03 ~ 2013-04-17
IIF 3 - Director → ME
14
AIROW PLC - 2002-10-22
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2012-06-19 ~ 2013-04-17
IIF 4 - Director → ME
15
4 High Street, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-11-25 ~ dissolved
IIF 7 - Director → ME
16
9 Church Road, Ramsgate, England
Active Corporate (4 parents)
Equity (Company account)
9,920 GBP2024-11-30
Officer
2009-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 31 - Has significant influence or control → OE
17
Lakselv, Wentworth Road, Aldeburgh, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
18
STEPHEN DREW & COMPANY LTD.
- now 03466967S DREW & COMPANY LIMITED
- 1998-04-28
03466967INSISTCAREER LIMITED
- 1998-04-07
03466967 58 Chipstead Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-25 ~ dissolved
IIF 5 - Director → ME
19
THE AXE RIVERSIDE COMPANY LIMITED
04130697 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
2001-01-19 ~ dissolved
IIF 20 - Director → ME
20
THERMONOVEL (MEVAGISSEY) LTD.
- now 03466956THERMONOVEL (PANTILES) LTD
- 2002-07-18
03466956 58 Chipstead Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-25 ~ dissolved
IIF 6 - Director → ME
2005-11-28 ~ dissolved
IIF 25 - Secretary → ME
21
Lalselv, Wentworth Road, Aldeburgh, Suffolk
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-18,987 GBP2024-10-31
Officer
1996-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lakselv, Wentworth Road, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,310 GBP2025-02-28
Officer
2024-04-04 ~ now
IIF 17 - Director → ME
23
WOTAN SECURITIES (SALISBURY) LIMITED
02838922 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
999,944 GBP2024-12-25
Officer
2025-11-10 ~ now
IIF 19 - Director → ME
24
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
21,487 GBP2024-05-31
Officer
~ now
IIF 16 - Director → ME