1
149 Upper Weybourne Lane, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2020-09-02
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHERTSEY TOOL HIRE LIMITED
- now 03721294 92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-03-19 ~ dissolved
IIF 10 - Director → ME
1999-03-19 ~ dissolved
IIF 17 - Secretary → ME
3
CTH PLANT & TOOL HIRE LIMITED
- now 07126138FLEET TOOL HIRE LTD
- 2016-12-09
07126138 149 Upper Weybourne Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
149 Upper Weybourne Lane, Farnham, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2025-02-24
IIF 16 - Director → ME
Person with significant control
2020-10-14 ~ 2025-02-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
DRG DEVELOPMENTS & BUILDING SERVICES LTD
08652780 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Liquidation Corporate (4 parents)
Officer
2013-08-15 ~ 2020-10-07
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
149 Upper Weybourne Lane, Farnham, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2025-02-24
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ 2025-02-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 11 - Director → ME
8
HARROW TOOL LIMITED
- 2011-05-13
07462563 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
PHILLIP AARON ENTERTAINMENT LIMITED
10523640 130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2020-10-14
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE