1
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
1998-03-27 ~ 2003-12-15
IIF 45 - Director → ME
2
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 63 - Director → ME
2007-05-14 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 62 - Director → ME
2007-05-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 64 - Director → ME
2005-07-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 59 - Director → ME
2005-07-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LIMESQUARE BUSINESS PARKS LIMITED
- now 01804169GUESTBOURNE LIMITED
- 2005-07-12
01804169 Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
~ now
IIF 34 - Director → ME
2004-02-18 ~ now
IIF 21 - Secretary → ME
~ 1993-06-18
IIF 30 - Secretary → ME
7
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 41 - Nominee Director → ME
2005-07-12 ~ 2008-06-30
IIF 12 - Nominee Secretary → ME
8
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ dissolved
IIF 60 - Director → ME
2005-07-13 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIMESQUARE COMMUNICATIONS LIMITED
05505730 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 49 - Director → ME
2005-07-12 ~ dissolved
IIF 4 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
10
LIMESQUARE CONTRACT HIRE LIMITED
05505750 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 53 - Director → ME
2005-07-12 ~ dissolved
IIF 7 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIMESQUARE DEVELOPMENTS LIMITED
05505754 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ now
IIF 38 - Nominee Director → ME
2005-07-12 ~ now
IIF 10 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIMESQUARE DISTRIBUTION LIMITED
05505752 Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 48 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 15 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 44 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 11 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIMESQUARE FINANCE LIMITED
- now 02506981HILLSON NUMBER 4 LIMITED
- 2005-07-12
02506981NATIONWIDE RENT A CAR LIMITED
- 1995-09-04
02506981 Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
~ now
IIF 32 - Director → ME
2005-05-31 ~ now
IIF 22 - Secretary → ME
15
LIMESQUARE HOLDINGS LIMITED
- now 01192825SONASHAW SECURITIES LIMITED
- 2005-07-12
01192825 Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 42 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 9 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
17
LIMESQUARE INDUSTRIAL ESTATES LIMITED
05505685 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 57 - Director → ME
2005-07-12 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIMESQUARE INTERNATIONAL LIMITED
05520342 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ dissolved
IIF 58 - Director → ME
2005-07-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ now
IIF 35 - Nominee Director → ME
2005-07-12 ~ now
IIF 3 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2006-08-15 ~ 2008-06-30
IIF 51 - Director → ME
2005-07-12 ~ 2008-06-30
IIF 31 - Secretary → ME
21
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 54 - Director → ME
2005-07-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ now
IIF 37 - Director → ME
2005-07-12 ~ now
IIF 6 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 43 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 8 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
LIMESQUARE PROPERTIES LIMITED
- now 01186731HILLSON (PROPERTIES) LIMITED
- 2005-07-12
01186731 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 52 - Director → ME
~ dissolved
IIF 13 - Secretary → ME
25
LIMESQUARE PROPERTY NEWCO LIMITED
15498286 Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
26
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 50 - Director → ME
2005-07-12 ~ 2008-06-30
IIF 20 - Secretary → ME
27
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 56 - Director → ME
2007-05-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 46 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 16 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
29
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 47 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 14 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
31
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 55 - Director → ME
2005-07-12 ~ dissolved
IIF 5 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LIMESQUARE VEHICLE HIRE LIMITED
05505708 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 61 - Director → ME
2005-07-12 ~ 2008-06-30
IIF 29 - Nominee Secretary → ME
33
LIMESQUARE VEHICLE RENTAL LIMITED
- now 04897613LAKENHEATH HALL LIMITED
- 2005-07-12
04897613 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2003-09-12 ~ now
IIF 36 - Director → ME
2007-03-27 ~ now
IIF 2 - Secretary → ME