1
20 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
07724143 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2011-08-01 ~ 2011-08-01
IIF 60 - Director → ME
2
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 29 - Director → ME
3
42 MONTAGU SQUARE LIMITED
08443821 02360702, 01458440, 03388498, 02400563, 07035186, 01953345, 05313250, 02006845, 10389378, 03651213, 06041034, 04881170, 11575818... (more) Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
21,967 GBP2024-03-31
Officer
2013-03-13 ~ 2013-03-13
IIF 13 - Director → ME
4
7/9 CAMBRIDGE ROAD WEST LIMITED
07975043 5 Pembroke Mews, Farnborough, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2012-03-05 ~ 2012-03-14
IIF 40 - Director → ME
5
79a Coventry Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2014-05-07 ~ 2014-05-07
IIF 12 - Director → ME
6
96A & 96B RESIDENTS COMPANY LIMITED
08236404 2 Herons Way, Wokingham, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-02 ~ 2012-10-02
IIF 38 - Director → ME
7
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
19,112 GBP2017-03-31
Officer
2015-04-20 ~ 2015-04-20
IIF 57 - Director → ME
8
ADAPTIVE DESIGN (YORKSHIRE) LIMITED
07252377 2 New Road, Nafferton, Driffield, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-13
IIF 105 - Director → ME
9
ALPHA PROPERTY DEVELOPMENTS (GB) LIMITED - now
STERLING PROPERTY DEVELOPMENTS (GB) LIMITED
- 2012-03-21
07971427 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-03-20
IIF 30 - Director → ME
10
12 Wansford Road, Driffield, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
285,688 GBP2024-12-31
Officer
2010-11-11 ~ 2010-11-11
IIF 14 - Director → ME
11
C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2013-04-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
12
AXIOM CORPORATE TRAINING LIMITED
05427332 C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-04-18 ~ dissolved
IIF 94 - Director → ME
2005-04-18 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
13
7 Winterhill Way, Burpham, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 26 - Director → ME
14
KIWI ELEPHANT LIMITED
- 2010-06-01
06259199 C/o S&w Partners Llp, Restructuring, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2010-05-10 ~ 2010-11-01
IIF 91 - Director → ME
15
Unit D1, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
8,616 GBP2024-12-31
Officer
2010-08-06 ~ 2010-08-06
IIF 15 - Director → ME
16
Carrwood Park, Selby Road, Leeds
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
20,910 GBP2016-03-31
Officer
2012-03-20 ~ 2012-03-22
IIF 83 - Director → ME
17
BLACKSTONE CAPITAL MANAGEMENT LIMITED
09603004 131c Englefield Road, Islington, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ 2015-05-21
IIF 58 - Director → ME
18
Sannerville Chase, Exminster, Exeter, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,636 GBP2024-06-30
Officer
2014-04-16 ~ 2014-04-16
IIF 72 - Director → ME
19
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 62 - Director → ME
20
67 High Street, Chobham, Woking, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ 2011-07-21
IIF 59 - Director → ME
21
CHITWA BLOODSTOCK MANAGEMENT LIMITED
09807553 Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,995 GBP2018-03-31
Officer
2015-10-03 ~ 2015-10-03
IIF 44 - Director → ME
22
Office 5, Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (6 parents)
Equity (Company account)
59,103 GBP2024-12-31
Officer
2013-10-03 ~ 2013-10-03
IIF 68 - Director → ME
23
CLS ACCOUNTS LIMITED - now
CORE MEDICAL CARE LIMITED
- 2014-06-06
08717970 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 48 - Director → ME
24
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,493 GBP2024-03-31
Officer
2013-09-12 ~ 2013-09-12
IIF 31 - Director → ME
25
CONTRACT BUILDERS MANAGEMENT COMPANY LIMITED
07906401 22-26 King Street, King's Lynn, England
Active Corporate (4 parents)
Equity (Company account)
23,119 GBP2024-10-31
Officer
2012-01-11 ~ 2012-01-11
IIF 51 - Director → ME
26
COOPER CLYNE LIMITED - now
MAISON BY DESIGN LIMITED
- 2016-02-11
07265106 The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
-35,070 GBP2018-06-30
Officer
2010-05-25 ~ 2010-05-25
IIF 98 - Director → ME
27
CRAYS PROPERTY MANAGEMENT LIMITED
08480516 Unit 2 Crays Lane, Goose Green, Pulborough, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,273 GBP2024-12-31
Officer
2013-04-09 ~ 2013-04-09
IIF 4 - Director → ME
28
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2012-07-16
IIF 53 - Director → ME
29
CRISP INTERIOR AND EXTERIOR DECORATORS LIMITED
08845989 65 Alberta Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 52 - Director → ME
30
DALTON MEWS MANAGEMENT COMPANY LIMITED
08527969 24c Dalton Avenue, Mitcham
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2013-05-14 ~ 2013-05-14
IIF 54 - Director → ME
31
67 High Street, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 63 - Director → ME
32
New Chartford House, Centurion Way, Cleckheaton
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
91,588 GBP2016-09-30
Officer
2013-09-25 ~ 2013-09-25
IIF 65 - Director → ME
33
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
92,298 GBP2024-04-30
Officer
2016-05-05 ~ 2016-05-05
IIF 3 - Director → ME
34
Camomile House Swan Drive, Gressenhall, Dereham, England
Dissolved Corporate (4 parents)
Officer
2014-03-21 ~ 2014-03-21
IIF 39 - Director → ME
35
65 Witham House 13 Enterprise Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-127,344 GBP2024-03-31
Officer
2012-12-12 ~ 2012-12-12
IIF 123 - Director → ME
36
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
601 GBP2024-07-31
Officer
2011-07-22 ~ 2011-07-22
IIF 124 - Director → ME
37
EXOTIC HERB COMPANY (UK) LIMITED
08213060 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ 2012-09-13
IIF 24 - Director → ME
38
FAIRTOWN LIMITED - now
PRH PROPERTIES LIMITED
- 2018-03-29
10236985 1 Barnfield Crescent, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
279,386 GBP2024-03-31
Officer
2016-06-17 ~ 2016-06-17
IIF 122 - Director → ME
39
GABWELL PROPERTY DEVELOPMENTS LIMITED
08951522 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,942,518 GBP2020-03-31
Officer
2014-03-21 ~ 2014-03-21
IIF 19 - Director → ME
40
GAS & AIR SERVICES (UK) LIMITED
08714222 Unit 31 Craycombe Farm, Fladbury, Pershore, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
202,067 GBP2024-12-31
Officer
2013-10-02 ~ 2013-10-02
IIF 118 - Director → ME
41
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-57,621 GBP2025-02-28
Officer
2015-02-04 ~ 2015-02-04
IIF 115 - Director → ME
42
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 9 - Director → ME
43
GLOUCESTERSHIRE CARDIOLOGY LIMITED
08968718 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,999 GBP2024-03-31
Officer
2014-03-31 ~ 2014-03-31
IIF 104 - Director → ME
44
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
1,082 GBP2024-10-31
Officer
2014-10-13 ~ 2014-10-13
IIF 117 - Director → ME
45
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-03-20
IIF 76 - Director → ME
46
34 Middle Street South, Driffield, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-120,372 GBP2024-09-30
Officer
2010-02-22 ~ 2010-02-22
IIF 92 - Director → ME
47
63 Newport Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ 2016-06-06
IIF 79 - Director → ME
48
Ground Floor 2 Peel Lane, Cheetham Hill, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2010-05-19 ~ 2010-05-19
IIF 111 - Director → ME
49
The Exchange, 5 Bank Street, Bury, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-19 ~ 2010-05-19
IIF 113 - Director → ME
50
Alpha House, 40 Coinagehall Street, Helston, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,160 GBP2019-03-31
Officer
2013-03-04 ~ 2013-03-04
IIF 28 - Director → ME
51
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-09 ~ 2001-02-16
IIF 133 - Secretary → ME
52
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-09 ~ 2001-02-16
IIF 134 - Secretary → ME
53
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2015-03-20
IIF 34 - Director → ME
54
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,773 GBP2015-09-30
Officer
2010-09-23 ~ 2010-09-23
IIF 84 - Director → ME
55
Unit 2 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,414 GBP2024-01-31
Officer
2010-01-21 ~ 2010-01-21
IIF 1 - Director → ME
56
2 Peel Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
210,090 GBP2024-06-30
Officer
2010-05-19 ~ 2010-05-19
IIF 112 - Director → ME
57
Coolibah House Polhorman Lane, Mullion, Helston, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 20 - Director → ME
58
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 41 - Director → ME
59
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-73,523 GBP2017-07-31
Officer
2011-07-13 ~ 2011-07-13
IIF 75 - Director → ME
60
63 Newport Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,194 GBP2019-03-31
Officer
2015-08-06 ~ 2015-08-06
IIF 36 - Director → ME
61
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 47 - Director → ME
62
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 64 - Director → ME
63
LOVE FIELDS GLASTONBURY LIMITED - now
LOVE FIELDS (GLASTONBURY) LIMITED - 2023-08-23
THE YURT EVENTING COMPANY LIMITED
- 2018-08-28
07313421 Sannerville Chase, Exminster, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
1,184,100 GBP2024-09-30
Officer
2010-07-13 ~ 2010-07-13
IIF 103 - Director → ME
64
LRS DISTRIBUTION SERVICES LIMITED
07836226 6 Stanwell Close, Stanwell, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2011-12-01
IIF 69 - Director → ME
65
M. BUCKNELL (NEW CROSS) LIMITED
09261788 Unit 2 35 White Hart Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-78,807 GBP2023-10-31
Officer
2014-10-13 ~ 2014-10-13
IIF 109 - Director → ME
66
West Lodge, Stonefield, Tarbert, Argyll And Bute, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-131 GBP2016-03-31
Officer
2014-11-24 ~ 2014-11-24
IIF 74 - Director → ME
67
34 Middle Street South, Driffield, East Yorkshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
465,847 GBP2024-03-31
Officer
2010-03-25 ~ 2010-03-25
IIF 106 - Director → ME
68
Sannerville Chase, Exminster, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
6,137 GBP2024-03-31
Officer
2013-02-25 ~ 2013-02-26
IIF 121 - Director → ME
69
MARCUS PHILLIPS JEWELLERS LIMITED
07116062 34 Middle Street South, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-37,328 GBP2017-03-31
Officer
2010-01-05 ~ 2010-01-05
IIF 93 - Director → ME
70
MASON FARMING - now
MASON FARMING LIMITED
- 2015-08-20
07233112 34 Middle Street South, Driffield, East Yorkshire
Active Corporate (5 parents)
Officer
2010-04-23 ~ 2010-04-23
IIF 108 - Director → ME
71
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2015-03-18
IIF 77 - Director → ME
72
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 50 - Director → ME
73
MILLIE PILKINGTON WEDDINGS LIMITED
08419226 Coolibah House Polhorman Lane, Mullion, Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ 2013-02-26
IIF 43 - Director → ME
74
Molescroft Grange Farm Office, Grange Way, Beverley, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
10,133 GBP2024-11-30
Officer
2011-11-10 ~ 2011-11-10
IIF 110 - Director → ME
75
MONTSPORTS LIMITED - now
7 Chambord House Queenswood Crescent, Englefield Green, Egham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-19,361 GBP2022-11-30
Officer
2015-11-20 ~ 2015-11-20
IIF 78 - Director → ME
76
MOUNT PLEASANT CONTRACTING LIMITED
07426772 Mount Pleasant Farm Beverley Road, Bishop Burton, Beverley, North Humberside
Active Corporate (3 parents)
Equity (Company account)
591,824 GBP2024-03-31
Officer
2010-11-02 ~ 2010-11-02
IIF 99 - Director → ME
77
Studio 1, The Glove Factory, Brook Lane, Holt, Trowbridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-26 ~ 2015-09-26
IIF 116 - Director → ME
78
NOOK TECHNOLOGY SERVICES LIMITED
08857202 67 High Street, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2014-01-22
IIF 67 - Director → ME
79
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,113 GBP2025-03-31
Officer
2011-03-11 ~ 2011-03-11
IIF 97 - Director → ME
80
60 High Street, Chobham, Woking, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,821 GBP2023-01-31
Officer
2014-01-29 ~ 2014-01-29
IIF 16 - Director → ME
81
ORIGIN PROPERTY INVESTMENT LIMITED
07156794 34 Middle Street South, Driffield, East Yorkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
764,655 GBP2024-03-31
Officer
2010-02-15 ~ 2010-02-15
IIF 101 - Director → ME
82
Manor Farm, Butterwick Weaverthorpe, Malton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,011,457 GBP2024-03-31
Officer
2010-11-02 ~ 2010-11-02
IIF 100 - Director → ME
83
The Elms Whitton Road, West Halton, Scunthorpe, South Humberside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2010-11-02
IIF 21 - Director → ME
84
53 Chelverton Road, London
Active Corporate (3 parents)
Equity (Company account)
551,532 GBP2024-03-31
Officer
2012-01-11 ~ 2012-01-11
IIF 125 - Director → ME
85
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 25 - Director → ME
86
PENTWYN MARKETING SERVICES LIMITED
08796395 Blands Parkhouse, Trelleck, Monmouth, Wales
Active Corporate (4 parents)
Equity (Company account)
5,409 GBP2025-03-31
Officer
2013-11-29 ~ 2013-11-29
IIF 120 - Director → ME
87
PERERA PROPERTY MANAGEMENT LIMITED
08256081 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 73 - Director → ME
88
PHOENIX TECHNICAL CONSULTING LIMITED - now
IT PEOPLE FIRST LIMITED
- 2017-03-09
08978411 4 Minster Court, Tuscam Way, Camberley, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-116,752 GBP2020-12-31
Officer
2014-04-04 ~ 2014-04-04
IIF 70 - Director → ME
89
25 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 95 - Director → ME
90
2 Winnycroft Lane, Matson, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2013-09-25
IIF 32 - Director → ME
91
PR SALES CONSULTING LIMITED - now
JUPITER HORSE SHOWS & COMPANY LIMITED
- 2012-03-01
07753859 Shenkers, 4th Flr, Sutherland House 70/78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-02-01
IIF 86 - Director → ME
92
Kings Road Medical Centre, 529 Kings Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-35,886 GBP2019-03-31
Officer
2015-03-05 ~ 2015-03-05
IIF 42 - Director → ME
93
QUARTS MEWS MANAGEMENT COMPANY LIMITED
07379799 4 Quarts Mews, Chart Lane South, Dorking, Surrey
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2010-09-17 ~ 2010-09-17
IIF 102 - Director → ME
94
C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-01-01 ~ now
IIF 5 - Director → ME
95
QUORUM CORPORATE SERVICES LIMITED
04065553 C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
6,240 GBP2025-03-31
Officer
2000-09-05 ~ now
IIF 89 - Director → ME
2000-09-05 ~ 2017-03-31
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
96
C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-09-05 ~ now
IIF 87 - Director → ME
2000-09-05 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
97
C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Active Corporate (3 parents, 51 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-09-05 ~ now
IIF 90 - Director → ME
2000-09-05 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
98
C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
Active Corporate (2 parents, 55 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-09-05 ~ now
IIF 88 - Director → ME
2000-09-05 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
99
37a Quebec Street, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2014-06-19 ~ 2014-06-19
IIF 114 - Director → ME
100
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2015-03-02
IIF 23 - Director → ME
101
39 The Glades, East Grinstead, England
Active Corporate (4 parents)
Equity (Company account)
635 GBP2024-09-30
Officer
2010-08-20 ~ 2010-08-20
IIF 96 - Director → ME
102
RIVERSIDE ENERGY (UK) HOLDINGS LIMITED
09031160 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ 2014-05-08
IIF 11 - Director → ME
103
Quarry House, Cattle Hill, Warter, York, England
Active Corporate (5 parents)
Equity (Company account)
407,889 GBP2024-03-31
Officer
2010-12-15 ~ 2010-12-15
IIF 107 - Director → ME
104
Highnam Court, Highnam, Gloucester, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
1,931,471 GBP2024-12-31
Officer
2013-09-17 ~ 2013-09-17
IIF 119 - Director → ME
105
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ 2012-12-21
IIF 35 - Director → ME
106
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2015-02-26
IIF 66 - Director → ME
107
34 Middle Street South, Driffield, East Yorkshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
571,537 GBP2024-03-31
Officer
2010-02-15 ~ 2010-02-15
IIF 8 - Director → ME
108
The Old Court House, London Road, Ascot, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-157,170 GBP2024-01-31
Officer
2016-01-22 ~ 2016-01-22
IIF 2 - Director → ME
109
Welton Grange, Welton, Brough, East Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,241,292 GBP2024-02-29
Officer
2010-02-22 ~ 2010-02-22
IIF 10 - Director → ME
110
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ 2015-03-26
IIF 45 - Director → ME
111
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ 2015-03-26
IIF 49 - Director → ME
112
STOCKS & POWER MANAGEMENT LIMITED
09510639 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ 2015-03-26
IIF 37 - Director → ME
113
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-852 GBP2019-12-31
Officer
2015-08-04 ~ 2015-08-04
IIF 17 - Director → ME
114
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-122,001 GBP2019-12-31
Officer
2014-06-05 ~ 2014-06-05
IIF 61 - Director → ME
115
TECHNICON ENVIRONMENTAL SERVICES LIMITED - now
50 Cowick Street, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,820 GBP2019-06-30
Officer
2015-06-06 ~ 2015-06-06
IIF 71 - Director → ME
116
THE FORTHAMPTON ESTATES COMPANY LIMITED
09742066 Forthampton Court, Forthampton, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
54,571 GBP2024-03-31
Officer
2015-08-20 ~ 2015-08-20
IIF 80 - Director → ME
117
THE HOMEMOVER SPECIALIST LIMITED
07948132 111 Queens Road, C/o Atek Accounting Solutions Ltd, Weybridge, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
64,044 GBP2024-03-31
Officer
2012-02-14 ~ 2012-02-14
IIF 81 - Director → ME
118
Sannerville Chase, Exminster, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-09-26 ~ 2014-09-26
IIF 27 - Director → ME
119
46 Watchetts Drive, Camberley, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,308 GBP2024-12-31
Officer
2010-12-21 ~ 2010-12-21
IIF 6 - Director → ME
120
THE UNION PRODUCTIONS (WORLDWIDE) LIMITED
10209845 67 High Street, Chobham, Woking, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 22 - Director → ME
121
34 Middle Street South, Driffield, East Yorkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,022,833 GBP2024-03-31
Officer
2010-02-15 ~ 2010-02-15
IIF 7 - Director → ME
122
TIMFELLY LIMITED - now
1 Collins Gardens, Ash, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
13,684 GBP2018-03-31
Officer
2011-07-13 ~ 2011-07-18
IIF 82 - Director → ME
123
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-09 ~ 2001-02-16
IIF 135 - Secretary → ME
124
TRIPARTITE BIRMINGHAM 2014 LIMITED
08794225 60 High Street, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ 2013-11-28
IIF 18 - Director → ME
125
63 Newport Road, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,104 GBP2019-03-31
Officer
2012-08-10 ~ 2012-08-10
IIF 56 - Director → ME
126
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-03 ~ 2012-04-03
IIF 33 - Director → ME
127
Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
10,622,356 GBP2024-10-31
Officer
2015-03-13 ~ 2015-03-13
IIF 55 - Director → ME
128
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ 2015-04-23
IIF 46 - Director → ME