1
AIR BUSINESS ADVISORS LIMITED - now
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-04-01
IIF 35 - Director → ME
2
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2018-03-12
IIF 74 - Secretary → ME
3
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2009-11-11
IIF 73 - Secretary → ME
4
Chantecler, Altwood Bailey, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ 2022-08-23
IIF 49 - Director → ME
5
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
CASPIAN ENTERPRISE & OPPORTUNITIES CORPORATION LTD
06663750 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-06-06
IIF 58 - Director → ME
2015-06-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-09-10 ~ 2020-09-03
IIF 64 - Director → ME
Person with significant control
2016-09-10 ~ 2020-09-03
IIF 12 - Ownership of shares – 75% or more → OE
10
CROATIA HOLDINGS LIMITED - now
SOLUTIONS 24 LIMITED
- 2004-09-14
04767573 07840106, 10916891, 10543586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9645 LIMITED
- 2003-07-29
04767573 02726138, 04767569, 04485911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ensign House, 6 New Passage, Bristol, South Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2003-12-10
IIF 67 - Secretary → ME
11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2001-04-02 ~ 2007-08-16
IIF 62 - Director → ME
2001-04-02 ~ 2007-08-16
IIF 66 - Secretary → ME
12
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (8 parents)
Officer
2006-08-14 ~ now
IIF 45 - Director → ME
13
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
GLOBAL BUYING SOLUTIONS LIMITED - now
HORIZON IMPORTS & EXPORTS LIMITED
- 2025-04-01
15552952 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-03-01
IIF 52 - Director → ME
15
GLOBAL GATEWAY IMPORTS & EXPORTS LIMITED
15559760 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2025-01-01
IIF 27 - Director → ME
16
HOMECROFT FINANCIAL MANAGEMENT LIMITED
03370019 58 Station Road West, Oxted, Surrey
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 59 - Director → ME
17
WHITE CLIFFS CONSULTING LIMITED
- 2011-02-24
07011058 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2009-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-09 ~ 2021-06-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Sylvanus House London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2008-08-19
IIF 71 - Secretary → ME
21
6 Chaucer Grove, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ 2006-03-03
IIF 70 - Secretary → ME
22
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
23
NEWCO JD CLASSICS LTD - now
Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-19 ~ 2013-06-06
IIF 57 - Director → ME
24
OMNITRADE IMPORTS & EXPORTS LIMITED
15559746 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 28 - Director → ME
25
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
26
PAGE PROTECTIVE SERVICES LTD - now
PAGE & ASSOCIATES LIMITED - 2005-07-13
PAGE ASSOCIATES LIMITED
- 2004-04-01
03336127 Room 213a Boundary House, Boston Road, Hanwell, London, England
Active Corporate (7 parents)
Officer
1997-04-23 ~ 2004-02-01
IIF 68 - Secretary → ME
27
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (11 parents)
Officer
2005-09-08 ~ dissolved
IIF 72 - Secretary → ME
29
SANOFI-AVENTIS PENSIONS TRUST LIMITED
- now 03545604AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2005-09-09 ~ 2017-03-14
IIF 51 - Director → ME
30
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
31
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 69 - Secretary → ME
32
SHUBHI CORPORATION LIMITED
- now 07941507GEMSONE CORPORATION LTD
- 2018-06-20
07941507ALLIED INC CORPORATION LIMITED
- 2012-06-21
07941507 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 56 - Director → ME
33
SILVER LINING RECRUITMENT LTD
- now 09674047SILVER LINING HR SERVICES LTD
- 2022-12-02
09674047 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
SOCCER MANAGEMENT INTERNATIONAL LIMITED
14318210 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
36
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 75 - Secretary → ME
37
STERLING ADMINISTRATIVE SERVICES LTD
07209112 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2010-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
38
STERLING OFFICE SERVICES LIMITED
07083465 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2009-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
39
STERLING SOCCER MANAGEMENT LIMITED
12391497 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
40
Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2025-04-03 ~ now
IIF 36 - Director → ME
41
SURREY CORPORATE SERVICES LIMITED
05798681 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents, 35 offsprings)
Officer
2006-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
42
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
43
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-30 ~ 2021-05-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
44
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2014-08-11
IIF 65 - Director → ME
45
1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
46
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2007-10-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 25 - Has significant influence or control → OE
47
THIS DAMNATION (1977) LIMITED
- now 07835455MY FATHER'S SON LIMITED
- 2015-10-20
07835455 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2011-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
48
UTILITY INSTALLATION CONSULTANCY UK LTD
14588034 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (5 parents)
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
49
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2009-07-17
IIF 61 - Director → ME