1
5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2004-08-31 ~ 2004-09-02IIF 14 - Director → ME
2
34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Equity (Company account)
-757,292 GBP2023-07-31
Officer
2012-04-18 ~ 2012-06-28IIF 31 - Director → ME
3
CLEVER FACTORY LIMITED - 2013-07-25
9 St George's Yard, Farnham, SurreyDissolved Corporate (1 parent)
Officer
2012-05-03 ~ 2013-08-19IIF 32 - Director → ME
4
9 St George's Yard, Farnham, SurreyActive Corporate (1 parent)
Officer
2012-05-15 ~ 2018-03-05IIF 29 - Director → ME
5
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2013-12-13 ~ 2015-09-30IIF 39 - Director → ME
6
9 St. Georges Yard, Castle, Street, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
7,206 GBP2023-05-31
Officer
2003-05-16 ~ 2003-06-06IIF 18 - Director → ME
7
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2006-08-31IIF 26 - Director → ME
8
Units 13-15 Brewery Yard Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (13 parents)
Officer
2010-06-07 ~ 2010-06-17IIF 27 - Director → ME
9
12 Rookswood, Alton, HampshireActive Corporate (2 parents)
Equity (Company account)
10,275 GBP2024-02-29
Officer
2004-02-25 ~ 2004-03-03IIF 3 - Director → ME
10
HERON ACCOUNTANCY SERVICES LIMITED - 2013-06-12
9 St. Georges Yard, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
233,176 GBP2024-03-31
Officer
2004-08-24 ~ 2004-08-26IIF 20 - Director → ME
11
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,262 GBP2016-07-31
Officer
2005-05-10 ~ 2005-05-10IIF 38 - Director → ME
12
ROOKERY BARNS LIMITED - 2025-01-16
EAVOAK LIMITED - 2024-04-30
ROOKERY BARNS LIMITED - 2024-04-25
EDDIES GARDEN SERVICE LIMITED - 2004-03-31
9 St. Georges Yard, Farnham, Surrey, EnglandActive Corporate (3 parents)
Officer
2004-02-23 ~ 2004-03-26IIF 17 - Director → ME
2005-06-02 ~ 2016-02-29IIF 41 - Secretary → ME
13
9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
379 GBP2024-04-30
Officer
2003-04-28 ~ 2003-06-03IIF 12 - Director → ME
14
9 St. Georges Yard, Castle, Street, Farnham, SurreyLiquidation Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-22IIF 21 - Director → ME
15
A J BRYANT LIMITED - 2003-04-16
The Firs, Hunts Hill Lane, Naphill, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-13,584 GBP2018-02-28
Officer
2003-02-12 ~ 2003-04-10IIF 16 - Director → ME
16
9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (1 parent)
Equity (Company account)
62,544 GBP2024-04-30
Officer
2003-04-23 ~ 2003-06-24IIF 8 - Director → ME
17
WAVENDON CONSULTING LIMITED - 2005-09-28
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2005-09-13IIF 35 - Director → ME
18
LORRIMORE 1 LIMITED - 2023-07-05
CARBON CREDENTIALS LIMITED - 2022-09-09
DUGGAN ENTERPRISES LIMITED - 2015-07-02
2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,391 GBP2024-03-31
Officer
2015-05-26 ~ 2016-05-31IIF 33 - Director → ME
19
THEIS LIMITED - 2014-12-19
9 St. Georges Yard, Castle, Street, Farnham, SurreyActive Corporate (8 parents)
Equity (Company account)
1,796,473 GBP2023-12-31
Officer
2004-11-10 ~ 2004-11-16IIF 7 - Director → ME
20
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (2 parents)
Officer
2003-08-14 ~ 2003-08-16IIF 11 - Director → ME
21
Peckhams Knowle Lane, Halland, Lewes, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-30,965 GBP2018-06-30
Officer
2004-06-30 ~ 2004-07-01IIF 10 - Director → ME
22
DENMAN LIMITED - 2016-06-30
Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (2 parents)
Equity (Company account)
48,867 GBP2023-12-31
Officer
2005-05-11 ~ 2006-06-28IIF 37 - Director → ME
23
9 St George's Yard, Castle Street, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
101,138 GBP2023-05-31
Officer
2010-11-03 ~ 2011-12-12IIF 28 - Director → ME
24
9 St. Georges Yard, Farnham, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
48,161 GBP2023-06-30
Officer
2003-06-11 ~ 2003-06-25IIF 4 - Director → ME
25
9 St. Georges Yard, Castle, Street, Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
605,453 GBP2023-11-30
Officer
2003-10-07 ~ 2003-10-17IIF 2 - Director → ME
26
OBRIEN BRIQUETTES LIMITED - 2023-08-14
STORELOCK SECURE LIMITED - 2018-07-02
FLOW-LINE MEDICAL LIMITED - 2007-04-30
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-08-30 ~ 2007-04-20IIF 44 - Secretary → ME
27
BF SECRETARIAL LIMITED - 2012-03-21
BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED - 2008-03-19
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,984 GBP2016-10-31
Officer
2005-10-19 ~ 2012-03-21IIF 23 - Director → ME
2005-10-19 ~ 2012-03-21IIF 42 - Secretary → ME
28
9 St. Georges Yard, Castle, Street, Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
290,034 GBP2023-08-31
Officer
2004-08-24 ~ 2004-08-26IIF 13 - Director → ME
29
9 Weydon Hill Road, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
601 GBP2023-07-31
Officer
2005-05-23 ~ 2005-07-19IIF 36 - Director → ME
30
S. CHARLTON & SONS BUILDING AND ROOFING LIMITED - 2010-09-23
SJ & D ROOFING LIMITED - 2009-03-24
9 St. Georges Yard, Castle, Street, Farnham, SurreyDissolved Corporate (1 parent)
Officer
2004-09-09 ~ 2004-11-16IIF 9 - Director → ME
31
BATES DESIGN LIMITED - 2014-10-06
THE BATES PARTNERSHIP LIMITED - 2007-11-23
Shapes Design Ltd, Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-10-22 ~ 2003-10-31IIF 19 - Director → ME
32
3 Woodcut Road, Farnham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
11,664 GBP2018-09-30
Officer
2003-09-18 ~ 2003-09-19IIF 24 - Director → ME
33
ISB ACCOUNTING & TAX SERVICES LIMITED - 2007-10-23
9 St. Georges Yard, Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
68,772 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-07-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Church House, Trinity Hill, Medstead, HampshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,991 GBP2024-02-29
Officer
2004-06-30 ~ 2004-07-12IIF 6 - Director → ME
35
APEX AUTOMATED LIGHTING CONTROLS LIMITED - 2014-02-24
16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
5,199 GBP2023-12-31
Officer
2004-11-09 ~ 2004-11-16IIF 5 - Director → ME
36
102 Lower Weybourne Road, Farnham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-7,287 GBP2019-05-31
Officer
2004-09-09 ~ 2004-09-10IIF 15 - Director → ME
37
COMPLETE SOLUTIONS LIMITED - 2007-07-05
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
420,729 GBP2018-06-30
Officer
2004-03-08 ~ 2005-10-12IIF 1 - Director → ME
2005-10-12 ~ 2005-11-11IIF 43 - Secretary → ME
38
VICTORY WORKWEAR (FARNBOROUGH) LIMITED - 1992-01-13
VICTORY WORKWEAR (FARNHAM) LIMITED - 1985-07-25
ICEBROWN LIMITED - 1982-11-25
Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way, Salford, ManchesterDissolved Corporate (4 parents)
Officer
1998-06-26 ~ 2003-09-30IIF 22 - Director → ME
39
WHL SPURS LIMITED - 2010-09-23
9 St. Georges Yard, Castle Street, Farnham, SurreyActive Corporate (1 parent)
Equity (Company account)
35,406 GBP2024-03-31
Officer
2010-09-13 ~ 2010-09-21IIF 34 - Director → ME