1
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2005-10-03
IIF 9 - Director → ME
2
CAMBIO HEALTHCARE SYSTEMS LIMITED - now
CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-01
IIF 1 - Director → ME
3
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2004-02-11
IIF 15 - Secretary → ME
4
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2002-07-31
IIF 5 - Director → ME
5
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
GIBSON HEWITT ACCOUNTANTS LIMITED
- 2014-06-02
08904412 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
GIBSON HEWITT OUTSOURCING LIMITED
- now 03585417G H ONLINE RESOURCES LIMITED
- 1998-08-19
03585417 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 6 offsprings)
Officer
1998-06-22 ~ dissolved
IIF 8 - Director → ME
8
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2001-11-27
IIF 2 - Director → ME
9
JOHN TILLER ASSOCIATES LIMITED - now
PERLA PROPERTY 11 LIMITED
- 2003-03-02
04541588 Glenthorne, Elmstead Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2003-02-14
IIF 4 - Director → ME
10
Milton Brook Cottage, Westcott Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2004-04-16
IIF 16 - Secretary → ME
11
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 12 - Director → ME
12
NEMA FOUNDATION - now
SOCIAL AND ENVIRONMENTAL REGENERATION FUND
- 2008-02-05
05553986 3 Goshawk Rise, Penallta, Hengoed, Wales
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2005-09-16
IIF 3 - Director → ME
13
ROUZANA LIMITED - now
OMNIA FLATBREADS LIMITED
- 2011-10-05
05653048 20 Greyhound Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2005-12-19
IIF 17 - Secretary → ME
14
STANLEY HILL EQUESTRIAN CENTRE LIMITED - now
MAZAMBONI EQUESTRIAN CENTRE LIMITED - 2013-07-02
MAZAMBONI EQUESTRIAN CENTRE LTD
- 2012-10-19
08144477 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2012-07-24
IIF 13 - Director → ME
15
STICKY CREATION LIMITED - now
PERLA PROPERTY 13 LIMITED
- 2003-10-24
04541602 27 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2003-10-21
IIF 7 - Director → ME
16
54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire
Active Corporate (4 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 6 - Director → ME
17
WHEATLEY ROAD MANAGEMENT COMPANY LIMITED
11425365 C/o Turpin Barker Armstrong 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ 2020-02-12
IIF 14 - Director → ME