1
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-11-03 ~ dissolved
IIF 15 - Director → ME
2
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ dissolved
IIF 14 - Director → ME
3
4SHIRES GARDENS AND LANDSCAPES LIMITED - now
DIAMOND GARDEN CARE (BEDFORD) LIMITED
- 2012-11-14
07570066 Andrew Lazell, Unit 15 Olympic Court, Whitehills Business Park, Blackpool, England
Active Corporate (2 parents)
Officer
2011-03-18 ~ 2012-04-01
IIF 44 - Secretary → ME
4
AJH ACCOUNTING CONSULTANTS LIMITED
06391686 7 Devoil Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-05 ~ dissolved
IIF 22 - Director → ME
2007-10-05 ~ dissolved
IIF 33 - Secretary → ME
5
AJH ACCOUNTING SERVICES LIMITED
03525353 24 Suffolk Drive, Guildford, England
Active Corporate (7 parents)
Officer
1998-03-13 ~ now
IIF 26 - Director → ME
1998-03-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
BATHSIDE BAY PROPERTIES LIMITED
- now 02447566BURGINHALL 415 LIMITED - 1990-03-12
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-06-04 ~ dissolved
IIF 10 - Director → ME
7
Westaway House, 38 Church Road, Worcester Park, Surrey
Dissolved Corporate (8 parents)
Officer
2022-03-09 ~ dissolved
IIF 28 - Director → ME
8
63 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
DIAMOND GARDEN CARE (BRAMLEY) LIMITED
08659417 7 Devoil Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-08-22
IIF 19 - Director → ME
2013-10-01 ~ dissolved
IIF 21 - Director → ME
2013-09-10 ~ 2022-06-15
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
DIAMOND GARDEN CARE (WEYBRIDGE) LIMITED
- now 05725147ARCADIA GARDEN CARE LIMITED
- 2011-08-09
05725147 17 Squires Bridge Road, Shepperton, England
Active Corporate (7 parents)
Officer
2017-01-04 ~ 2017-07-01
IIF 20 - Director → ME
2011-04-01 ~ 2011-12-31
IIF 46 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND LANDSCAPING (GUILDFORD) LIMITED
- now 07269819W G LANDSCAPES LIMITED
- 2013-04-18
07269819 6 Holmes Close, Woking, England
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2013-04-18
IIF 13 - Director → ME
12
DIAMOND LANDSCAPING (WEYBRIDGE) LIMITED
- now 06970062VISIONSCAPING LIMITED
- 2009-08-02
06970062 24 Suffolk Drive, Guildford, England
Active Corporate (3 parents)
Officer
2009-11-01 ~ now
IIF 27 - Director → ME
2009-07-22 ~ 2018-04-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
13
DIAMOND LANDSCAPING (WOKING) LIMITED
07069107 6 Holmes Close, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ 2011-07-20
IIF 24 - Director → ME
14
SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
CIPRIANI RESTAURANT LIMITED - 1986-09-10
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ dissolved
IIF 12 - Director → ME
15
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (7 parents)
Officer
2010-08-31 ~ now
IIF 50 - Secretary → ME
16
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2022-06-16
IIF 49 - Secretary → ME
17
24 Suffolk Drive, Guildford, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 43 - Secretary → ME
18
J MCFADDEN BUILDING SERVICES LIMITED
05142018 2 Southcote, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2004-06-02
IIF 31 - Secretary → ME
19
JULIE GALVIN CONSULTANCY LIMITED
05565717 97 Grange Road, Guildford
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ dissolved
IIF 29 - Secretary → ME
20
Chapel Cottage, Adsett, Westbury-on-severn, England
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 39 - Secretary → ME
21
KIRKWHELPINGTON MANAGEMENT COMPANY LTD
13575521 24 Suffolk Drive, Guildford, Surrey
Active Corporate (3 parents)
Person with significant control
2026-04-08 ~ now
IIF 7 - Has significant influence or control → OE
22
2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, England
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 38 - Secretary → ME
23
MORE HUMAN AGENCY LIMITED
- now 06678002 24 Suffolk Drive, Guildford, England
Active Corporate (3 parents)
Officer
2008-08-20 ~ 2016-07-01
IIF 30 - Secretary → ME
24
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2009-12-11 ~ 2021-03-30
IIF 41 - Secretary → ME
25
2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 40 - Secretary → ME
26
43 Groveland Way, New Malden, England
Dissolved Corporate (2 parents)
Officer
2018-12-01 ~ dissolved
IIF 42 - Secretary → ME
27
The Rosewing, The Manor House, Shere, Surrey
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ 2009-12-01
IIF 32 - Secretary → ME
28
9 Hydestile Cottages Hambledon, Road, Hambledon, Godalming
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 35 - Secretary → ME
29
Governors House Lockhams Road, Curdridge, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2016-12-04
IIF 45 - Secretary → ME
30
7 Devoil Close, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 47 - Secretary → ME
31
HART, FENTON & CO LIMITED - 2006-10-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-09-03 ~ dissolved
IIF 16 - Director → ME
32
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ dissolved
IIF 17 - Director → ME
33
SEA CONTAINERS FERRIES SCOTLAND LIMITED
SC137325 152 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ dissolved
IIF 11 - Director → ME
34
RBCO 84 LIMITED - 1991-04-24
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ dissolved
IIF 9 - Director → ME
35
SPLENDID ACCOUNTING SERVICES LIMITED
08638993 7 Devoil Close, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
WESTFIELD GREEN (WOKING) MANAGEMENT COMPANY LIMITED
03340892 3 Holmes Close, Woking, England
Active Corporate (28 parents)
Officer
2023-10-30 ~ 2023-10-31
IIF 25 - Director → ME
2007-10-01 ~ 2007-12-31
IIF 37 - Secretary → ME
Person with significant control
2023-10-30 ~ 2023-10-31
IIF 8 - Has significant influence or control → OE