1
AIR BUSINESS ADVISORS LIMITED - now
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
LEE ASSOCIATES LIMITED
- 2008-03-22
03887180 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
CLASSIC THROTTLE SHOP (UK) LIMITED
08259221 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
04767573SPEED 9645 LIMITED
- 2003-07-29
04767573 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
SB SIGNATURE HOMES LIMITED
- 2013-07-24
06841127IN VILLAGES LIMITED
- 2012-11-20
06841127 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
CLASSIC THROTTLE SHOP LIMITED
- 2013-11-20
08260505 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
STEMS OF LONDON FLOWERS LIMITED
- 2024-02-10
15030637 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