1
AGE CONCERN HASLEMERE AND DISTRICT LTD
11110517 The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-01-29 ~ 2023-02-28
IIF 6 - Director → ME
2
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-01-29 ~ 2023-02-28
IIF 30 - Director → ME
3
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-01-29 ~ 2023-02-28
IIF 32 - Director → ME
4
AGE CONCERN RUNNYMEDE AND SPELTHORNE - 2012-10-10
AGE CONCERN RUNNYMEDE - 2010-11-16
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (34 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
234,985 GBP2016-03-31
Officer
2019-01-29 ~ 2023-02-28
IIF 3 - Director → ME
5
AGE CONCERN SURREY - 2016-01-25
10067316AGE CONCERN SURREY SERVICES - 2003-04-13
10067316 The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (65 parents, 7 offsprings)
Officer
2018-01-24 ~ 2023-02-28
IIF 29 - Director → ME
6
AGE UK SURREY (TRADING) LIMITED
- now 04184776AGE CONCERN SURREY (TRADING) LIMITED - 2015-10-30
10067234 The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (25 parents)
Officer
2019-01-29 ~ 2023-02-28
IIF 5 - Director → ME
7
Lansdowne Grayswood Road, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
1997-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
8
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1997-04-18
IIF 14 - Director → ME
9
CANINE PARTNERS FOR INDEPENDENCE
- now 02516146ASSISTANCE DOGS AND PEOPLE TOGETHER - ADAPT - 1993-05-19
ASSISTANCE DOGS FOR DISABLED PEOPLE - 1992-10-01
Canine Partners Midlands Training Centre Ashby Road, Osgathorpe, Loughborough, England
Active Corporate (77 parents)
Officer
1999-04-22 ~ 2006-04-27
IIF 12 - Director → ME
10
FRESHLEAF HOMES LIMITED - now
GALLIONS HOUSING LIMITED
- 2012-04-13
03832795HOMERETURN LIMITED - 1999-09-23
45 Westminster Bridge Road, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-09-28 ~ 2002-08-05
IIF 1 - Director → ME
1999-09-28 ~ 2002-08-05
IIF 33 - Secretary → ME
11
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2009-04-02 ~ now
IIF 7 - Director → ME
12
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-04-02 ~ dissolved
IIF 8 - Director → ME
13
INDICORE LIMITED - now
MCBAINS COOPER DESIGN LIMITED
- 2013-07-04
02450606MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-28 ~ 2008-05-30
IIF 21 - Director → ME
2001-02-28 ~ 2008-10-31
IIF 35 - Secretary → ME
14
JUPITER HOTELS HOLDINGS LIMITED
- now 07550744INTERCEDE 2407 LIMITED - 2011-03-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-10-15
IIF 15 - Director → ME
15
INTERCEDE 2406 LIMITED - 2011-03-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-04-01 ~ 2012-02-10
IIF 16 - Director → ME
16
JUPITER HOTELS MIDCO LIMITED
- now 07550973INTERCEDE 2413 LIMITED
- 2011-05-10
07550973 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-05-10 ~ 2015-10-15
IIF 18 - Director → ME
17
JUPITER HOTELS WETHERBY LIMITED
- now 07550824INTERCEDE 2411 LIMITED
- 2011-04-12
07550824 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
Active Corporate (22 parents)
Officer
2011-04-08 ~ 2012-02-10
IIF 17 - Director → ME
18
LIMEBANK PROPERTY COMPANY LIMITED
00919957 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1997-04-18
IIF 9 - Director → ME
19
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2005-05-24 ~ 2008-10-31
IIF 24 - Director → ME
2005-05-24 ~ 2008-10-31
IIF 44 - Secretary → ME
20
MCBAINS CONSULTING LTD - now
MCBAINS COOPER LIMITED
- 2017-11-06
04020722MCBAINS COOPER PLC
- 2005-06-27
04020722 5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2003-05-09 ~ 2008-05-30
IIF 23 - Director → ME
2001-02-28 ~ 2008-10-31
IIF 46 - Secretary → ME
21
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-02-28 ~ 2008-05-30
IIF 22 - Director → ME
2001-02-28 ~ 2008-10-31
IIF 37 - Secretary → ME
22
MCBAINS COOPER CONSULTING LTD
- now 03094139BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2001-02-28 ~ 2008-05-30
IIF 25 - Director → ME
2001-02-28 ~ 2008-10-31
IIF 36 - Secretary → ME
23
MCBAINS COOPER ASSET MANAGEMENT LIMITED
- 2008-07-04
04182905 5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2001-03-20 ~ 2008-05-30
IIF 10 - Director → ME
2001-03-20 ~ 2008-11-03
IIF 45 - Secretary → ME
24
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2001-02-28 ~ 2008-10-31
IIF 20 - Director → ME
2001-02-28 ~ 2008-10-31
IIF 42 - Secretary → ME
25
MILFORD AND VILLAGES DAY CENTRE
- now 03254216THE MILFORD & VILLAGES DAY CENTRE FOR THE ELDERLY - 2004-11-10
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (45 parents)
Officer
2021-11-30 ~ 2023-02-28
IIF 28 - Director → ME
26
OAKBATH LIMITED - 2006-01-16
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
PEABODY INVESTMENT LIMITED - now
THAMESMEAD LANDSCAPE LIMITED
- 2015-03-26
02649900THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
SENIORAIM LIMITED - 1991-11-06
45 Westminster Bridge Road, London
Active Corporate (59 parents)
Officer
1997-10-08 ~ 2000-04-30
IIF 26 - Director → ME
1997-10-08 ~ 2000-12-31
IIF 43 - Secretary → ME
28
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST
07672441 Portslade Aldridge Community Academy, Chalky Road Portslade, Brighton, East Sussex
Dissolved Corporate (26 parents)
Officer
2013-12-10 ~ 2015-07-09
IIF 31 - Director → ME
29
25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1997-10-08 ~ 2000-04-30
IIF 27 - Director → ME
1997-10-08 ~ 2001-01-31
IIF 38 - Secretary → ME
30
The Clockhouse Chapel Lane, Milford, Godalming, England
Active Corporate (17 parents)
Officer
2012-03-01 ~ 2023-02-28
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ 2018-01-15
IIF 39 - Has significant influence or control → OE
31
TILFEN LAND LIMITED - now
CLEVERCONTRAST LIMITED
- 1999-04-14
03685753 45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1999-02-17 ~ 2000-11-30
IIF 34 - Secretary → ME
32
MILLENNIUM FM LIMITED
- 2003-07-07
02339524INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (40 parents)
Officer
2000-05-10 ~ 2000-08-18
IIF 4 - Director → ME
33
CLEANTECH UTC - 2014-06-11
Boundary House Shr, 91 Charter House Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-07-16 ~ 2017-09-10
IIF 19 - Director → ME