1
33HZ THREADS LIMITED - now
GREAT MANAGEMENT LIMITED - 2024-04-05
GNU MANAGEMENT LIMITED - 2022-08-22
S55 LIMITED - 2018-03-26
NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
MICHAEL JAMES SPORTS LTD
- 2003-10-20
03670694 20 Highland Road, Chichester, England
Active Corporate (9 parents, 13 offsprings)
Officer
1998-11-30 ~ 2001-05-09
IIF 4 - Secretary → ME
2
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 17 - Director → ME
(before 1991-12-31) ~ 2001-05-09
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
C/o The Santon Group, 3rd Floor Saunders House, 52-53 The Mall Ealing, London, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-30 ~ dissolved
IIF 13 - Director → ME
4
The Santon Group, 3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2002-07-05 ~ 2003-11-12
IIF 14 - Director → ME
1999-02-19 ~ 2001-05-24
IIF 6 - Secretary → ME
5
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
2002-03-26 ~ 2004-01-01
IIF 11 - Director → ME
6
SEAN CAREY AND COMPANY LIMITED
- now 11467487HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
THE MARKETING BOX LIMITED - 2019-10-25
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
SPL WINDOWS LIMITED - now
THUMBS UP TRADING GROUP LIMITED - 2024-03-20
ONYX TRADING GROUP LIMITED - 2018-12-10
THE SC TRADING GROUP LIMITED - 2018-03-10
NOMINEE SERVICES GROUP LIMITED - 2016-04-12
THE YELLOW PROPERTY COMPANY LTD
- 2003-11-06
03413798 12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1998-10-20 ~ 2000-08-04
IIF 8 - Secretary → ME
8
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ 2026-01-18
IIF 15 - Director → ME
Person with significant control
2017-01-16 ~ 2026-01-18
IIF 18 - Ownership of shares – 75% or more → OE
9
THE HAUS STUDIO LIMITED - now
TAX SOLUTIONS 4 U LIMITED - 2024-03-09
TURTLE MARKETING LIMITED - 2021-05-11
NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (8 parents, 14 offsprings)
Officer
1998-11-30 ~ 2001-05-09
IIF 3 - Secretary → ME
10
THE ORANGE PROPERTY COMPANY LTD
03413913 12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
1998-10-08 ~ 1999-11-12
IIF 5 - Secretary → ME
11
THE WHOLE NINE YARDS TRADING COMPANY LIMITED - now
ONE THOUSAND LIMITED - 2020-06-17
JO TAPPER SPORTS LTD
- 2018-04-30
03664928 12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (9 parents)
Officer
1998-11-30 ~ 2001-05-09
IIF 7 - Secretary → ME
12
1st Floor 21 Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
1999-06-27 ~ 2000-06-05
IIF 1 - Secretary → ME
13
XYZ1 LIMITED - now
DISCOMBOBULATE LIMITED - 2023-05-04
NOMINEE MANAGEMENT SERVICES LIMITED
- 2021-05-11
02925214FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
RAVEN WHITEHALL LIMITED - 2003-07-29
RAVEN TADMARTON LIMITED - 1997-10-20
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-03-29 ~ 2005-03-30
IIF 12 - Director → ME
2005-03-29 ~ 2005-03-30
IIF 9 - Secretary → ME
2005-09-29 ~ 2020-06-18
IIF 10 - Secretary → ME