1
BARKHAM RIDE FINCHAMPSTEAD LTD
- now 15874703FAST COMPANY FORMATIONS FOR YOU LTD
- 2025-01-29
15874703 Ash Farm Bousley Rise, Ottershaw, Chertsey, England
Active Corporate (7 parents)
Officer
2025-01-10 ~ 2025-11-25
IIF 13 - Director → ME
Person with significant control
2025-01-10 ~ 2025-11-25
IIF 38 - Right to appoint or remove directors → OE
2
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2025-12-08
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ 2025-12-05
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
BUSINESS COMPANY CENTER LTD
- 2024-06-07
15483961 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-05 ~ 2025-02-24
IIF 21 - Director → ME
Person with significant control
2024-06-05 ~ 2025-03-10
IIF 37 - Right to appoint or remove directors → OE
4
HAMCOTT LIMITED - 1997-08-27
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2016-11-14 ~ 2024-02-28
IIF 8 - Director → ME
5
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-10 ~ 2026-02-20
IIF 17 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
6
Hall Grove Farm, Hall Grove Farm Industrial Estate, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-19 ~ 2026-02-20
IIF 4 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE WOOLDRIDGE PARTNERSHIP LIMITED
- 2025-03-14
12905139 The Glasshouse By Season Lavershot Barns, London Road, Windlesham, England
Liquidation Corporate (4 parents)
Officer
2020-09-25 ~ 2025-03-13
IIF 1 - Director → ME
2025-04-01 ~ 2026-02-20
IIF 9 - Director → ME
Person with significant control
2020-09-25 ~ 2025-03-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHIP LANE FARNBOROUGH LTD
- now 15702293 Ash Farm Bousley Rise, Ottershaw, Chertsey, England
Active Corporate (8 parents)
Officer
2024-07-11 ~ 2025-08-06
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ 2025-08-06
IIF 40 - Right to appoint or remove directors → OE
10
VISION VALUES COMMUNITY HOLDINGS LTD
- now 12645523VV CONTRACTORS LTD
- 2024-12-19
12645523LAVERSHOT OAKS LIMITED
- 2024-01-22
12645523 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (6 parents, 9 offsprings)
Officer
2020-06-04 ~ 2026-02-20
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TIGER CONSULTING LTD
- 2024-03-23
15065129 Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-11 ~ 2025-03-10
IIF 10 - Director → ME
Person with significant control
2023-08-11 ~ 2025-03-19
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 16 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
13
TELEPHONE SERVICES FOR YOU LIMITED
- 2025-01-29
15825526 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 19 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
14
ACHIEVE IN BUSINESS LIMITED
- 2025-01-29
15679499 08776485, 09760302, 10463854Warning 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) 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-10 ~ 2026-02-20
IIF 20 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
15
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 18 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
16
76 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 23 - Director → ME
17
76 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 24 - Director → ME
18
WOOLDRIDGE CONTRACTORS LIMITED
- now 01798995FIRM FOUNDATIONS LIMITED - 1990-05-17
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (15 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 6 - Director → ME
19
WOOLDRIDGE DEVELOPMENTS LTD
- now 04227308HERONSBROOK HOMES LIMITED
- 2020-07-23
04227308 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2016-11-14 ~ 2024-02-28
IIF 7 - Director → ME
20
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (13 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 11 - Director → ME
21
CHARLES JAMES HOMES LTD
- 2024-12-19
15663709 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2026-02-20
IIF 15 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
22
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-17 ~ 2026-02-20
IIF 2 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FELTANK LIMITED - 1997-08-27
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (12 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 12 - Director → ME