1
BRITCAR 24HR LIMITED
- 2017-07-20
06479594 Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 10 - Secretary → ME
2
C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ dissolved
IIF 12 - Secretary → ME
3
Suite 2 Victoria House, South Street, Fafrnham, Surrey, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Suite 2 Victoria House, South Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-05-25 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 9 - Secretary → ME
6
Suite 2 Victoria House, South Street, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 20 - Director → ME
7
Suite 2 Victoria House, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ 2015-12-04
IIF 22 - Director → ME
8
Suite 2 Victoria House, South Street, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Suite 2 Victoria House, Sourh Street, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2020-02-27 ~ now
IIF 17 - Director → ME
10
Suite 2 Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Officer
2024-01-05 ~ 2025-11-03
IIF 14 - Director → ME
Person with significant control
2024-01-05 ~ 2025-11-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
FOURTH AVONDALE RESIDENTS ASSOCIATION LIMITED
01679477 Suite 2 Victoria House, South Street, Farnham, Surrey
Active Corporate (25 parents)
Officer
2005-01-31 ~ now
IIF 2 - Secretary → ME
1997-08-20 ~ 2004-11-09
IIF 5 - Secretary → ME
12
Suite 2 Victoria House, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
13
GREEN MOTORSPORTS CONSULTANTS LIMITED
06494245 C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ dissolved
IIF 11 - Secretary → ME
14
HOLLAND PLACE MANAGEMENT LIMITED
08771009 Suite 2, Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 13 - Secretary → ME
15
Suite 2 Victoria House, South Street, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ dissolved
IIF 21 - Director → ME
16
Suite 2 Victoria House, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ 2015-10-02
IIF 23 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-28 ~ 2021-07-21
IIF 1 - Secretary → ME
18
SEVENTH AVONDALE RESIDENTS ASSOCIATION LIMITED
02029344 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (29 parents)
Officer
2017-06-13 ~ 2022-08-01
IIF 8 - Secretary → ME
19
SP TAX AND ACCOUNTING SERVICES LIMITED
- 2002-07-18
03709910 Suite 2 Victoria House, South Street, Farnham, Surrey
Active Corporate (7 parents)
Officer
1999-02-09 ~ now
IIF 25 - Director → ME
1999-02-09 ~ 2003-06-30
IIF 4 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
SV BUSINESS CONSULTANTS LIMITED
03813667 Suite 2 Victoria House, South Street, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ dissolved
IIF 3 - Secretary → ME
21
Suite 2 Suite 2, Victoria House, South Street, Farnham, England
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
THIRD AVONDALE RESIDENTS ASSOCIATION LIMITED
- now 01584012BIDMART LIMITED - 1981-12-31
Suite 2 Victoria House, South Street, Farnham, Surrey
Active Corporate (33 parents)
Officer
2019-05-19 ~ now
IIF 6 - Secretary → ME
23
14 Clayhill Close, Bracknell, England
Active Corporate (2 parents)
Officer
2015-09-02 ~ 2021-12-04
IIF 7 - Secretary → ME
24
OPERATIONAL ASSURANCE LTD - 2015-07-16
Suite 2 Victoria House, South Street, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 26 - Director → ME