1
PREMIERE PROPERTY INVESTMENTS PLC - 2001-11-28
GRASSVERGE LIMITED - 1998-03-27
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-07-12 ~ 2009-03-23
IIF 19 - Director → ME
2
BODE INSURANCE SOLUTIONS LIMITED - now
HEPBURNS INSURANCE SERVICES LIMITED
- 2019-10-21
03101637FROGLET COM LIMITED - 2004-07-12
PROPERTY INDEMNITY LIMITED - 2000-01-04
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (16 parents)
Officer
2004-09-01 ~ 2009-10-01
IIF 7 - Secretary → ME
3
Flat 2, Bentley, 8 Egham Hill, Egham, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
- now 02704854INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
2001-08-31 ~ 2002-02-22
IIF 17 - Director → ME
1997-03-01 ~ 2002-02-22
IIF 8 - Secretary → ME
5
DANCOP VISUAL SURVEILLANCE LIMITED
03181638 6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1996-04-02 ~ dissolved
IIF 21 - Director → ME
2002-04-15 ~ dissolved
IIF 9 - Secretary → ME
6
6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 23 - Director → ME
2010-05-27 ~ dissolved
IIF 5 - Secretary → ME
7
Flat 2, Bentley, 8 Egham Hill, Egham, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
2025-03-06 ~ now
IIF 11 - Secretary → ME
8
HARBOROUGH FINANCE LIMITED
- now 01375373RASTERPALM LIMITED - 1978-12-31
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (8 parents)
Officer
2000-09-26 ~ now
IIF 13 - Director → ME
2000-09-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
9
HOWARD REEFS INDUSTRIES LIMITED
03459226 6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1997-11-03 ~ 2011-11-28
IIF 18 - Director → ME
10
6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2002-06-11 ~ 2002-07-01
IIF 20 - Director → ME
2015-05-29 ~ dissolved
IIF 1 - Secretary → ME
11
39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 2 - Secretary → ME
12
MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED
05681723 Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2006-01-20 ~ now
IIF 14 - Director → ME
2009-07-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
COMTRADE OVERSEAS LIMITED
- 2009-08-28
06132230 Merryhill House, Budds Lane, Romsey, England
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2022-12-08
IIF 16 - Director → ME
2007-03-01 ~ 2015-12-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 25 - Has significant influence or control → OE
14
NORMANDIE ANALYTICAL SERVICES LIMITED
04200087 3-5 Rickmansworth Road, Watford
Dissolved Corporate (7 parents)
Officer
2008-11-30 ~ dissolved
IIF 22 - Director → ME
2001-04-13 ~ dissolved
IIF 10 - Secretary → ME
15
6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 26 - Has significant influence or control → OE