1
FIRRELL HAYWARD WILLIAMS CAPITAL LIMITED
11936262 Belgrave House, 39-43 Monument Hill, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
GUNDLE LIMITED - 1996-02-13
CLASSBASIC PROJECTS LIMITED - 1994-02-16
Ernst & Young Llp, The Paragon Counterslip, Bristol
Dissolved Corporate (18 parents)
Officer
1997-01-01 ~ 1998-11-19
IIF 13 - Director → ME
3
GSE LINING TECHNOLOGY LIMITED - now
SGS GEOSYSTEMS LIMITED
- 1998-12-31
01786050SATELLITE GEOSYSTEMS LIMITED - 1993-10-15
LININGS INTERNATIONAL LIMITED - 1990-10-05
Ernst & Young Llp, The Paragon Counterslip, Bristol
Dissolved Corporate (16 parents)
Officer
1996-08-01 ~ 1998-08-13
IIF 17 - Secretary → ME
4
The Old Fire Station, Mill Street, Tewkesbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2013-11-01
IIF 12 - Director → ME
2008-02-14 ~ 2013-11-01
IIF 18 - Secretary → ME
6
QUALITAS PARTNERSHIP LIMITED
- now 02783169J.D.D. BROMSGROVE LIMITED - 2013-10-10
The Old Fire Station, Mill Street, Tewkesbury, Gloucestershire
Active Corporate (8 parents)
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (10 parents, 87 offsprings)
Officer
2012-10-01 ~ 2021-04-01
IIF 15 - Director → ME
8
THE CREATIVES INC LIMITED
- now 04969501 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-19 ~ 2009-04-01
IIF 7 - Director → ME
9
THE SELF ASSESSMENT TAX COMPANY LIMITED
04998068 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-01 ~ 2022-09-28
IIF 14 - Director → ME
10
Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
WALLSMAN CREATIVE LIMITED
- now 09471697WARD WILLIAMS CREATIVES LIMITED
- 2025-03-11
09471697 14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2015-03-04 ~ now
IIF 1 - Director → ME
12
WARD WILLIAMS BUSINESS ADVISERS LIMITED
07004735 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2009-08-29 ~ dissolved
IIF 11 - Director → ME
13
WARD WILLIAMS FINANCIAL SERVICES LIMITED
- now 04359977WARD WILLIAMS CONSULTANCY LIMITED
- 2003-10-27
04359977 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-24 ~ dissolved
IIF 6 - Director → ME
14
WARD WILLIAMS GROUP LIMITED
- now 06158681FOAMBOARDR LIMITED
- 2007-06-18
06158681 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-06-12 ~ 2021-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (16 parents, 43 offsprings)
Officer
2003-08-21 ~ 2021-04-01
IIF 10 - Director → ME
16
WARD WILLIAMS MANAGEMENT LIMITED
- now 03065048 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
1995-06-16 ~ dissolved
IIF 16 - Director → ME
2001-05-30 ~ 2001-05-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE