1
AIR BUSINESS ADVISORS LIMITED - now
LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-04-01
IIF 9 - Director → ME
2
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2018-03-12
IIF 49 - Secretary → ME
3
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2009-11-11
IIF 48 - Secretary → ME
4
Chantecler, Altwood Bailey, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ 2022-08-23
IIF 23 - Director → ME
5
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
CASPIAN ENTERPRISE & OPPORTUNITIES CORPORATION LTD
06663750 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
7
1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-06-06
IIF 32 - Director → ME
2015-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
9
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-09-10 ~ 2020-09-03
IIF 38 - Director → ME
Person with significant control
2016-09-10 ~ 2020-09-03
IIF 66 - Ownership of shares – 75% or more → OE
10
CROATIA HOLDINGS LIMITED - now
SOLUTIONS 24 LIMITED
- 2004-09-14
04767573 07840106, 10916891, 10543586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEED 9645 LIMITED
- 2003-07-29
04767573 02726138, 04767569, 04485911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ensign House, 6 New Passage, Bristol, South Gloucestershire
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2003-12-10
IIF 42 - Secretary → ME
11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (6 parents)
Officer
2001-04-02 ~ 2007-08-16
IIF 36 - Director → ME
2001-04-02 ~ 2007-08-16
IIF 41 - Secretary → ME
12
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (8 parents)
Officer
2006-08-14 ~ now
IIF 19 - Director → ME
13
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
GLOBAL BUYING SOLUTIONS LIMITED - now
HORIZON IMPORTS & EXPORTS LIMITED
- 2025-04-01
15552952 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-03-01
IIF 26 - Director → ME
15
GLOBAL GATEWAY IMPORTS & EXPORTS LIMITED
15559760 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2025-01-01
IIF 1 - Director → ME
16
HOMECROFT FINANCIAL MANAGEMENT LIMITED
03370019 58 Station Road West, Oxted, Surrey
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 33 - Director → ME
17
WHITE CLIFFS CONSULTING LIMITED
- 2011-02-24
07011058 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
18
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2009-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ 2021-06-18
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Sylvanus House London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2008-08-19
IIF 46 - Secretary → ME
21
6 Chaucer Grove, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ 2006-03-03
IIF 45 - Secretary → ME
22
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 62 - Has significant influence or control → OE
23
NEWCO JD CLASSICS LTD - now
Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-19 ~ 2013-06-06
IIF 31 - Director → ME
24
OMNITRADE IMPORTS & EXPORTS LIMITED
15559746 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 2 - Director → ME
25
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 5 - Director → ME
26
PAGE PROTECTIVE SERVICES LTD - now
PAGE & ASSOCIATES LIMITED - 2005-07-13
PAGE ASSOCIATES LIMITED
- 2004-04-01
03336127 Room 213a Boundary House, Boston Road, Hanwell, London, England
Active Corporate (7 parents)
Officer
1997-04-23 ~ 2004-02-01
IIF 43 - Secretary → ME
27
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (11 parents)
Officer
2005-09-08 ~ dissolved
IIF 47 - Secretary → ME
29
SANOFI-AVENTIS PENSIONS TRUST LIMITED
- now 03545604AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2005-09-09 ~ 2017-03-14
IIF 25 - Director → ME
30
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
31
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ dissolved
IIF 44 - Secretary → ME
32
SHUBHI CORPORATION LIMITED
- now 07941507GEMSONE CORPORATION LTD
- 2018-06-20
07941507ALLIED INC CORPORATION LIMITED
- 2012-06-21
07941507 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 30 - Director → ME
33
SILVER LINING RECRUITMENT LTD
- now 09674047SILVER LINING HR SERVICES LTD
- 2022-12-02
09674047 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
SOCCER MANAGEMENT INTERNATIONAL LIMITED
14318210 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 54 - Secretary → ME
37
STERLING ADMINISTRATIVE SERVICES LTD
07209112 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2010-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
38
STERLING OFFICE SERVICES LIMITED
07083465 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2009-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
39
STERLING SOCCER MANAGEMENT LIMITED
12391497 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
40
Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
41
SURREY CORPORATE SERVICES LIMITED
05798681 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents, 35 offsprings)
Officer
2006-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
42
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
43
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-30 ~ 2021-05-26
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
44
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2014-08-11
IIF 39 - Director → ME
45
1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
46
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2007-10-12 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 53 - Has significant influence or control → OE
47
THIS DAMNATION (1977) LIMITED
- now 07835455MY FATHER'S SON LIMITED
- 2015-10-20
07835455 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2011-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
48
UTILITY INSTALLATION CONSULTANCY UK LTD
14588034 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (5 parents)
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2009-07-17
IIF 35 - Director → ME