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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broderick, Thomas Stephen

    Related profiles found in government register
  • Broderick, Thomas Stephen
    British

    Registered addresses and corresponding companies
  • Broderick, Thomas Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 4
    • icon of address 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 5 IIF 6 IIF 7
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 9
  • Broderick, Thomas Stephen

    Registered addresses and corresponding companies
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 10
  • Broderick, Thomas Stephen
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 11
  • Broderick, Thomas Stephen
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, United Kingdom

      IIF 12 IIF 13
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address One, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 19
    • icon of address 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 20
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 21
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 22 IIF 23 IIF 24
    • icon of address 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 32
  • Broderick, Thomas Stephen
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1&2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 33
    • icon of address 1, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 34
  • Broderick, Thomas Stephen
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 35
    • icon of address One, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 36
  • Broderick, Thomas Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, United Kingdom

      IIF 37
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address One Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 41 IIF 42 IIF 43
    • icon of address 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 44 IIF 45 IIF 46
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 48 IIF 49
  • Broderick, Thomas Stephen
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 50
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 1-2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 55
    • icon of address 1, Onslow Street, Guildford, GU1 4SY, England

      IIF 56
    • icon of address One, Onslow Street, Guildford, GU1 4YS, United Kingdom

      IIF 57
    • icon of address 3, Alsford Close, Lightwater, GU18 5LF, England

      IIF 58
    • icon of address 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 59 IIF 60 IIF 61
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 67
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 68
    • icon of address 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, United Kingdom

      IIF 69
    • icon of address 1 & 2 Studley Court Mews,studley Court, Guildford Road, Woking, GU24 8EB, United Kingdom

      IIF 70
    • icon of address 1& 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 71
  • Mr Thomas Stephen Broderick
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 And 2 Studley Court Mew,studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom

      IIF 72
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    BAKARA LIMITED - 2022-08-16
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -48,789 GBP2024-01-31
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 7
    WHITE CLIFFS CONSULTING LIMITED - 2011-02-24
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,399 GBP2018-09-30
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 8
    SB SIGNATURE HOMES LIMITED - 2013-07-24
    IN VILLAGES LIMITED - 2012-11-20
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -70,707 GBP2024-03-31
    Officer
    icon of calendar 2009-03-09 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,191 GBP2023-07-31
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2016-06-30
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 58 - Has significant influence or controlOE
  • 11
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    319,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    IN VILLAGES LTD - 2013-07-24
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    GEMSONE CORPORATION LTD - 2018-06-20
    ALLIED INC CORPORATION LIMITED - 2012-06-21
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -233,474 GBP2019-03-31
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 41 - Director → ME
  • 18
    SILVER LINING HR SERVICES LTD - 2022-12-02
    icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 20
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 21
    STEMS OF LONDON FLOWERS LIMITED - 2024-02-10
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,243 GBP2024-10-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 10 - Secretary → ME
  • 22
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -508,996 GBP2024-03-30
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    511,745 GBP2024-03-31
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 72 - Has significant influence or controlOE
  • 31
    MY FATHER'S SON LIMITED - 2015-10-20
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 21
  • 1
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    icon of address Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ 2002-04-01
    IIF 20 - Director → ME
  • 2
    icon of address 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,873 GBP2024-07-31
    Officer
    icon of calendar 2002-12-11 ~ 2018-03-12
    IIF 9 - Secretary → ME
  • 3
    icon of address St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ 2009-11-11
    IIF 8 - Secretary → ME
  • 4
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,110 GBP2019-07-31
    Officer
    icon of calendar 2008-11-03 ~ 2022-08-23
    IIF 34 - Director → ME
  • 5
    icon of address 1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2012-10-18 ~ 2013-06-06
    IIF 43 - Director → ME
  • 6
    MACSTALES LTD - 2010-07-07
    icon of address 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -13,585 GBP2024-09-30
    Officer
    icon of calendar 2009-09-10 ~ 2020-09-03
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ 2020-09-03
    IIF 62 - Ownership of shares – 75% or more OE
  • 7
    SOLUTIONS 24 LIMITED - 2004-09-14
    SPEED 9645 LIMITED - 2003-07-29
    icon of address Ensign House, 6 New Passage, Bristol, South Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2003-12-10
    IIF 2 - Secretary → ME
  • 8
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -17,782 GBP2024-04-30
    Officer
    icon of calendar 2001-04-02 ~ 2007-08-16
    IIF 47 - Director → ME
    icon of calendar 2001-04-02 ~ 2007-08-16
    IIF 1 - Secretary → ME
  • 9
    HORIZON IMPORTS & EXPORTS LIMITED - 2025-04-01
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-01
    IIF 37 - Director → ME
  • 10
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2025-01-01
    IIF 12 - Director → ME
  • 11
    icon of address 58 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,040 GBP2024-11-30
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-31
    IIF 44 - Director → ME
  • 12
    SB SIGNATURE HOMES LIMITED - 2013-07-24
    IN VILLAGES LIMITED - 2012-11-20
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -70,707 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-06-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Sylvanus House London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2008-08-19
    IIF 6 - Secretary → ME
  • 14
    icon of address 6 Chaucer Grove, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2006-03-03
    IIF 5 - Secretary → ME
  • 15
    CLASSIC THROTTLE SHOP LIMITED - 2013-11-20
    icon of address Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-06-06
    IIF 42 - Director → ME
  • 16
    PAGE ASSOCIATES LIMITED - 2004-04-01
    PAGE & ASSOCIATES LIMITED - 2005-07-13
    icon of address Room 213a Boundary House, Boston Road, Hanwell, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,252 GBP2024-12-31
    Officer
    icon of calendar 1997-04-23 ~ 2004-02-01
    IIF 3 - Secretary → ME
  • 17
    INTERCEDE 1321 LIMITED - 1998-07-02
    AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
    RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ 2017-03-14
    IIF 36 - Director → ME
  • 18
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-30 ~ 2021-05-26
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 19
    icon of address 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,109,541 GBP2023-04-30
    Officer
    icon of calendar 2010-08-10 ~ 2014-08-11
    IIF 50 - Director → ME
  • 20
    icon of address 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-23 ~ 2023-10-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2009-07-17
    IIF 46 - Director → ME

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