1
Greenways Farm, New Barn Road Hawkenbury, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2005-01-13
IIF 18 - Secretary → ME
2
BARRINGTONS FARNHAM LIMITED
- now 07530369BARRINGTONS SOLICITORS LIMITED
- 2023-04-17
07530369 Frp Advisory Trading Ltd Jupiter House, Warley Hill Busines Park The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-20 ~ 2016-05-14
IIF 1 - Director → ME
4
CHARLIE'S ANGELS PSYCHIC LIMITED - now
CREATIVE PRINCIPLE LIMITED - 2012-08-29
SOUTHERN CAR CLAMPING LTD
- 2005-01-10
03956606CORFU INTERNET LIMITED
- 2003-12-04
03956606WAP DESIGN LIMITED - 2003-03-07
Greenways Farm, New Barn Road, Hawkenbury, Tonbridge Kent
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2005-01-04
IIF 22 - Secretary → ME
5
CRANE CAPITAL ASSOCIATES (UK) LTD - now
CCA ASSOCIATES UK LTD - 2009-03-30
CRANE CAPITAL ASSOCIATES (U.K.) LTD.
- 2007-06-29
04027737TRUSHELFCO (NO.2694) LIMITED - 2000-09-04
21 Colet Gardens, London
Dissolved Corporate (12 parents)
Officer
2005-12-05 ~ 2006-03-14
IIF 6 - Director → ME
6
Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2006-07-28
IIF 17 - Secretary → ME
7
C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-15 ~ 2006-11-03
IIF 5 - Director → ME
8
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
2016-05-06 ~ 2023-09-20
IIF 9 - Director → ME
9
17 Fosters Grove, Windlesham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-11-05 ~ 2006-12-31
IIF 8 - Director → ME
10
MYSTICBROADBAND LTD
- 2006-08-08
05085554 9 Nine Hills Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-26 ~ 2008-10-13
IIF 15 - Secretary → ME
11
The Courtyard, 30 Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ 2003-02-26
IIF 11 - Director → ME
2002-09-16 ~ 2003-02-26
IIF 25 - Secretary → ME
12
DESIGN & BUILD LANDSCAPE SERVICES LIMITED - 1986-08-04
The Charcoal House Blacksmith Lane, Chilworth, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2025-03-25
IIF 20 - Secretary → ME
13
MANOR GARDENS RESIDENTS' LAND COMPANY LIMITED
06294378 2 Manor Gardens 2 Manor Gardens, Lower Bourne, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2021-12-13
IIF 13 - Secretary → ME
14
MINDEN CLOSE (BASINGSTOKE) LIMITED
07888178 6 St Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, England
Active Corporate (4 parents)
Person with significant control
2017-07-14 ~ 2018-11-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PROVIDENCE WEALTH CORPORATION LIMITED
07060543 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2009-10-29 ~ 2010-02-11
IIF 2 - Director → ME
17
ROBERTSONS BUILDING CONTRACTORS LTD
05172803 Valentine And Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2004-07-07 ~ dissolved
IIF 14 - Secretary → ME
18
ROBERTSONS HOMES EXTENSIONS AND ALTERATIONS LTD
- 2005-06-13
05128252 157 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2015-06-26
IIF 12 - Secretary → ME
19
CENTRIC STORAGE SOLUTIONS LTD
- 2002-02-19
04370585 11 St Georges Court St. Georges Park, Kirkham, Preston, Lancashire, England
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2002-02-20
IIF 19 - Secretary → ME
20
Vine House 86 Tilford Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1999-05-01 ~ 2007-05-08
IIF 7 - Director → ME
1999-05-01 ~ 2006-11-09
IIF 23 - Secretary → ME
21
THE INCIDENTAL LAND COMPANY LIMITED
07195980 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-19 ~ 2020-03-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LDC INTERNATIONAL LIMITED
- 2002-12-19
01705339LAND DESIGN CONSULTANTS LIMITED - 1996-03-07
The Charcoal House Blacksmith Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ 2009-03-02
IIF 21 - Secretary → ME
23
Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-08-29 ~ dissolved
IIF 16 - Secretary → ME
24
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2002-10-29 ~ 2003-07-24
IIF 24 - Secretary → ME