1
KADASTRE RISK MANAGEMENT LIMITED - 2013-09-12
KADASTRE LIMITED - 2011-06-22
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-1,628 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
ANIMATUS EUROPRODUCTIONS LIMITED
05217559 5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2004-09-02
IIF 1 - Director → ME
3
34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (7 parents)
Equity (Company account)
-1,090,223 GBP2024-07-31
Officer
2012-04-18 ~ 2012-06-28
IIF 32 - Director → ME
4
CLEVER FACTORY LIMITED
- 2013-07-25
08057147 9 St George's Yard, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2013-08-19
IIF 33 - Director → ME
5
BEVERAGE EQUIPMENT SUPPLIES LIMITED
08069938 9 St George's Yard, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
106,436 GBP2024-05-31
Officer
2012-05-15 ~ 2018-03-05
IIF 30 - Director → ME
6
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2013-12-13 ~ 2015-09-30
IIF 39 - Director → ME
7
CHASE PLASTERING & DECORATING SERVICE LIMITED
04767925 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
9,184 GBP2024-05-31
Officer
2003-05-16 ~ 2003-06-06
IIF 20 - Director → ME
8
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-07-04 ~ 2006-08-31
IIF 27 - Director → ME
9
Units 13-15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (14 parents)
Officer
2010-06-07 ~ 2010-06-17
IIF 28 - Director → ME
10
12 Rookswood, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
11,568 GBP2025-02-28
Officer
2004-02-25 ~ 2004-03-03
IIF 6 - Director → ME
11
DIAL SQUARE ASSOCIATES LIMITED - now
HERON ACCOUNTANCY SERVICES LIMITED
- 2013-06-12
05213122 9 St. Georges Yard, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
233,176 GBP2024-03-31
Officer
2004-08-24 ~ 2004-08-26
IIF 22 - Director → ME
12
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,262 GBP2016-07-31
Officer
2005-05-10 ~ 2005-05-10
IIF 38 - Director → ME
13
EAVOAK LTD - now
ROOKERY BARNS LIMITED - 2025-01-16
EAVOAK LIMITED - 2024-04-30
EDDIES GARDEN SERVICE LIMITED
- 2004-03-31
05052056 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
55,677 GBP2024-05-31
Officer
2004-02-23 ~ 2004-03-26
IIF 19 - Director → ME
2005-06-02 ~ 2016-02-29
IIF 41 - Secretary → ME
14
IAN KING BUILDING & DECORATING CONTRACTOR LIMITED
04745975 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
379 GBP2024-04-30
Officer
2003-04-28 ~ 2003-06-03
IIF 15 - Director → ME
15
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Liquidation Corporate (4 parents)
Officer
2003-07-15 ~ 2003-07-22
IIF 23 - Director → ME
16
JUBEJUBE LIMITED - now
A J BRYANT LIMITED
- 2003-04-16
04664262 The Firs, Hunts Hill Lane, Naphill, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-13,584 GBP2018-02-28
Officer
2003-02-12 ~ 2003-04-10
IIF 18 - Director → ME
17
K C GILLETT GENERAL BUILDERS LIMITED
04742461 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
62,544 GBP2024-04-30
Officer
2003-04-23 ~ 2003-06-24
IIF 11 - Director → ME
18
KBRS LIMITED - now
WAVENDON CONSULTING LIMITED
- 2005-09-28
05307889 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2005-09-13
IIF 35 - Director → ME
19
LEOPARD GECKO LIMITED - now
LORRIMORE 1 LIMITED - 2023-07-05
2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
10,675 GBP2025-03-31
Officer
2015-05-26 ~ 2016-05-31
IIF 3 - Director → ME
20
LIGHTING CONTROLS LIMITED - now
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,114,491 GBP2024-12-31
Officer
2004-11-10 ~ 2004-11-16
IIF 10 - Director → ME
21
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ 2003-08-16
IIF 14 - Director → ME
22
MUSIC & DESIGN SOLUTIONS LIMITED
05167048 Peckhams Knowle Lane, Halland, Lewes, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-30,965 GBP2018-06-30
Officer
2004-06-30 ~ 2004-07-01
IIF 13 - Director → ME
23
NIGEL GREEN WEALTH MANAGEMENT LIMITED - now
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
51,071 GBP2024-12-31
Officer
2005-05-11 ~ 2006-06-28
IIF 37 - Director → ME
24
9 St George's Yard, Castle Street, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
41,010 GBP2024-05-31
Officer
2010-11-03 ~ 2011-12-12
IIF 29 - Director → ME
25
9 St. Georges Yard, Farnham, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
44,655 GBP2024-06-30
Officer
2003-06-11 ~ 2003-06-25
IIF 7 - Director → ME
26
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
429,424 GBP2024-11-30
Officer
2003-10-07 ~ 2003-10-17
IIF 5 - Director → ME
27
PROTAXIUM LIMITED - now
OBRIEN BRIQUETTES LIMITED - 2023-08-14
STORELOCK SECURE LIMITED - 2018-07-02
FLOW-LINE MEDICAL LIMITED
- 2007-04-30
05548629 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-08-30 ~ 2007-04-20
IIF 44 - Secretary → ME
28
R G CAMP LIMITED - now
BF SECRETARIAL LIMITED
- 2012-03-21
05597253BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED
- 2008-03-19
05597253 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents, 34 offsprings)
Total Assets Less Current Liabilities (Company account)
-3,984 GBP2016-10-31
Officer
2005-10-19 ~ 2012-03-21
IIF 25 - Director → ME
2005-10-19 ~ 2012-03-21
IIF 42 - Secretary → ME
29
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
267,118 GBP2024-08-31
Officer
2004-08-24 ~ 2004-08-26
IIF 16 - Director → ME
30
9 Weydon Hill Road, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
7,249 GBP2024-07-31
Officer
2005-05-23 ~ 2005-07-19
IIF 36 - Director → ME
31
S. CHARLTON & SONS LIMITED - now
S. CHARLTON & SONS BUILDING AND ROOFING LIMITED - 2010-09-23
SJ & D ROOFING LIMITED
- 2009-03-24
05226575 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2004-11-16
IIF 12 - Director → ME
32
9 St George's Yard, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 31 - Director → ME
33
SHAPES DESIGN LIMITED - now
BATES DESIGN LIMITED - 2014-10-06
THE BATES PARTNERSHIP LIMITED
- 2007-11-23
04940225 Shapes Design Ltd, Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
29,878 GBP2024-10-31
Officer
2003-10-22 ~ 2003-10-31
IIF 21 - Director → ME
34
3 Woodcut Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
11,664 GBP2018-09-30
Officer
2003-09-18 ~ 2003-09-19
IIF 26 - Director → ME
35
9 St. Georges Yard, Farnham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,174,367 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
36
ISB ACCOUNTING & TAX SERVICES LIMITED
- 2007-10-23
04664273 9 St. Georges Yard, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
68,772 GBP2024-03-31
Officer
2003-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE BERESFORD CONSULTANCY LIMITED
05167050 Church House, Trinity Hill, Medstead, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,991 GBP2024-02-29
Officer
2004-06-30 ~ 2004-07-12
IIF 9 - Director → ME
38
THEISCRAFT LIGHTING CONTROLS LIMITED - now
APEX AUTOMATED LIGHTING CONTROLS LIMITED
- 2014-02-24
05281682 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,796 GBP2024-12-31
Officer
2004-11-09 ~ 2004-11-16
IIF 8 - Director → ME
39
102 Lower Weybourne Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-7,287 GBP2019-05-31
Officer
2004-09-09 ~ 2004-09-10
IIF 17 - Director → ME
40
VERIPHY LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
420,729 GBP2018-06-30
Officer
2004-03-08 ~ 2005-10-12
IIF 4 - Director → ME
2005-10-12 ~ 2005-11-11
IIF 43 - Secretary → ME
41
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, Manchester
Dissolved Corporate (6 parents)
Officer
1998-06-26 ~ 2003-09-30
IIF 24 - Director → ME
42
WHL COMMUNICATIONS LIMITED - now
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
35,406 GBP2024-03-31
Officer
2010-09-13 ~ 2010-09-21
IIF 34 - Director → ME