1
AMARI PREGNANCY CHOICES CENTRE
- now 08248064AMARI PREGNANCY CHOICES CENTRE LIMITED
- 2015-12-23
08248064 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 10 - Secretary → ME
2
AUTO ENROLMENT SPECIALISTS LIMITED
08731928 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 5 - Secretary → ME
3
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Active Corporate (17 parents)
Officer
2014-11-18 ~ 2021-03-03
IIF 1 - Secretary → ME
4
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406 Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2021-03-03
IIF 12 - Secretary → ME
5
555-557 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2012-09-25 ~ 2012-10-12
IIF 32 - Director → ME
2012-10-12 ~ 2021-03-31
IIF 6 - Secretary → ME
6
COMMON GROUND COLLECTIVE TRADING LIMITED
12554189 263 Frimley Green Road, Frimley Green, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 3 - Secretary → ME
7
E3 BIO-FUELS LIMITED
- 2013-03-06
07999170 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-06-03
IIF 33 - Director → ME
8
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 16 - Secretary → ME
9
Merlin House, Langstone Business Park, Newport, Wales
Active Corporate (6 parents)
Officer
2021-02-10 ~ now
IIF 19 - Secretary → ME
10
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
1993-09-09 ~ 2017-07-07
IIF 34 - Director → ME
2025-04-01 ~ now
IIF 30 - Director → ME
1993-09-09 ~ now
IIF 27 - Secretary → ME
11
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2016-09-16 ~ 2024-05-24
IIF 17 - Secretary → ME
12
GUILDHALL ASSET MANAGEMENT LTD
- now 04902600GULDHALL CORPORATE TRUSTEES LTD
- 2004-02-06
04902600 Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-17 ~ 2007-03-09
IIF 26 - Secretary → ME
13
59 Camp Road, Farnborough, Hampshire, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 21 - Secretary → ME
2018-07-11 ~ 2025-03-20
IIF 20 - Secretary → ME
14
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-20 ~ 2019-07-31
IIF 13 - Secretary → ME
15
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (6 parents)
Officer
2018-07-05 ~ 2019-07-31
IIF 4 - Secretary → ME
16
HOWARD & CO (WEST END) LTD
- now 05093059MATHER FINANCIAL PLANNING LTD - 2004-05-26
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2019-06-06 ~ now
IIF 22 - Secretary → ME
17
MASON FORBES CONSULTANCY LIMITED
- now 08044109THOR ESTATES LIMITED
- 2016-11-21
08044109 The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2024-05-23
IIF 25 - Secretary → ME
2012-04-24 ~ 2015-04-24
IIF 11 - Secretary → ME
18
MAURITIUS VACATION RENTALS LIMITED
08727341 Thor Estates Ltd, Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ 2015-02-28
IIF 15 - Secretary → ME
19
MEDICAL DETECTION SOLUTIONS LTD
08488616 263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 31 - Director → ME
20
SHELFORD SERVICES LIMITED - 1999-12-07
263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2013-06-02 ~ dissolved
IIF 14 - Secretary → ME
21
85 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
PENSIONS AUTO ENROLMENT LIMITED
08731810 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 7 - Secretary → ME
23
263 Frimley Green Road, Frimley Green, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
163 Wensley Road, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ 2019-06-19
IIF 2 - Secretary → ME
25
RESOURCE SOLUTIONS VIA PROJECTS LIMITED
08914787 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ 2024-05-23
IIF 24 - Secretary → ME
2014-02-27 ~ 2015-02-27
IIF 9 - Secretary → ME
26
C/o Emmaus Chartered Accountants Basepoint, 377-399 London Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ 2024-05-24
IIF 18 - Secretary → ME
27
85 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-17 ~ 2023-05-01
IIF 23 - Secretary → ME
28
Warnford Court, Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ 2015-03-04
IIF 8 - Secretary → ME