1
IMPERIAL PRODUCTS LIMITED
- 2013-08-12
06023410HOW 2 SERIES LIMITED - 2011-06-01
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ dissolved
IIF 4 - Director → ME
2
ANTARES (SOUTH COAST) LIMITED
- 2010-10-12
07102327 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
The Old Mill, Kings Mill The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CLIP 'N CLIMB CRAWLEY LIMITED - now
BROOK STREET HOMES LIMITED - 2023-02-22
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (10 parents)
Officer
2013-07-18 ~ 2018-01-01
IIF 6 - Director → ME
5
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (3 parents)
Officer
2023-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
C/o The Bailey Partnership, Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ dissolved
IIF 7 - Director → ME
7
MM NUTFIELD CONSULTANCY LIMITED
- now 04601161MOTIVE MEDIA LIMITED
- 2018-06-01
04601161TOPAWARD LIMITED - 2004-11-23
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (7 parents)
Officer
2017-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Officer
2024-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2015-08-17 ~ 2015-08-17
IIF 8 - Director → ME
11
RESIDENTIAL DESIGN SOLUTIONS LTD.
- 2015-12-22
06332130SUNSHINE METHOD LIMITED - 2009-11-05
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2015-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
SOUTHERN COUNTIES COMPUTERS LIMITED
- now 05049295GAMER HEAVEN LIMITED - 2009-08-06
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ dissolved
IIF 3 - Director → ME
13
IGOINFO LIMITED - 2010-03-26
IGINFO LIMITED - 2005-12-07
BARD LICENSING LIMITED - 2005-10-20
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (8 parents)
Officer
2018-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
THE BAILEY CONSULTANCY LIMITED
- now 04600462FINE ARTWORKS.ORG.UK LIMITED - 2008-12-09
BARD PRODUCTIONS LIMITED - 2005-04-27
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (7 parents)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
The Old Mill, Kings Mill The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE