1
ATB INVESTMENT PROPERTIES LIMITED
16915645 4385, 16915645 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-12-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
CANTERBURY'S (BLACKWATER) 2007 LIMITED
06256403 C/o, The Dog And Partridge, The Dog And Partridge, 105 Reading Road, Yateley, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 22 - Director → ME
3
CANTERBURY'S (BLACKWATER) LIMITED
04974273 Ground Floor Offices Cottrell, House 53-63 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2007-11-01
IIF 23 - Director → ME
4
181 Old Woking Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 5 - Director → ME
5
BLADESPEED LIMITED - 1988-09-01
4 Manorway, Old Woking, Surrey
Active Corporate (6 parents)
Officer
2026-04-04 ~ now
IIF 13 - Director → ME
1999-05-25 ~ now
IIF 20 - Director → ME
1999-05-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 2 Guards Avenue, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ 2015-03-26
IIF 24 - Director → ME
7
FUSION RESTAURANTS (2020) LIMITED
12500708 4 Manor Way, Old Woking, Surrey, England
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
53a Camrose Way, Basingstoke, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2024-05-28
IIF 11 - Director → ME
9
4 Manor Way, Old Woking, Surrey
Active Corporate (5 parents)
Officer
1997-01-06 ~ now
IIF 10 - Director → ME
2021-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
MIZZELEGANCE BEAUTY SALONS LIMITED
16442439 4 Manor Way, Woking, England
Active Corporate (2 parents)
Officer
2025-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
MR. COURSES AND TRAINING SERVICES LTD
- now 08624330MR COURSES AND TRAINING SERVICES LTD
- 2013-07-25
08624330 4 Manor Way, Old Woking, Surrey
Active Corporate (3 parents)
Officer
2013-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
84 High Street, Slough, England
Active Corporate (6 parents)
Officer
2020-07-08 ~ 2020-09-16
IIF 25 - Director → ME
Person with significant control
2020-07-08 ~ 2020-09-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
ONE STOP DENTAL SUPPLIES LIMITED
04625329 4 Manor Way, Old Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-24 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
ORAL CREATION ORTHODONTICS LIMITED
12728688 84 High Street, Slough, England
Active Corporate (6 parents)
Officer
2020-07-08 ~ 2020-09-16
IIF 26 - Director → ME
Person with significant control
2020-07-08 ~ 2020-09-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PRESTIGE PROPERTIES WEST BYFLEET LIMITED
06473895 181 Old Woking Road, Sherwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ dissolved
IIF 9 - Director → ME
2009-01-15 ~ dissolved
IIF 21 - Director → ME
2009-01-15 ~ dissolved
IIF 2 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 12 - Director → ME
17
4 Manor Way, Woking, England
Active Corporate (2 parents)
Officer
2022-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
SHEYWOOD PROPERTY INVESTMENTS LTD
16977932 27 Fairfax Road, Woking, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
ULTIMATE SALON SUPPLIES LIMITED
17054879 4 Manor Way, Woking, England
Active Corporate (4 parents)
Officer
2026-04-04 ~ now
IIF 16 - Director → ME
2026-02-25 ~ 2026-04-04
IIF 6 - Director → ME
Person with significant control
2026-04-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2026-02-25 ~ 2026-04-04
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
20
46-48 Westfield Road, Woking, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE