1
Greenways Farm, New Barn Road Hawkenbury, Tonbridge, Kent
Active Corporate (2 parents)
Equity (Company account)
-340 GBP2024-11-30
Officer
2003-09-04 ~ 2005-01-13
IIF 18 - Secretary → ME
2
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,384 GBP2024-03-31
Officer
2011-12-20 ~ 2016-05-14
IIF 1 - Director → ME
3
CREATIVE PRINCIPLE LIMITED - 2012-08-29
SOUTHERN CAR CLAMPING LTD - 2005-01-10
CORFU INTERNET LIMITED - 2003-12-04
WAP DESIGN LIMITED - 2003-03-07
Greenways Farm, New Barn Road, Hawkenbury, Tonbridge Kent
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2003-09-01 ~ 2005-01-04
IIF 22 - Secretary → ME
4
CCA ASSOCIATES UK LTD - 2009-03-30
CRANE CAPITAL ASSOCIATES (U.K.) LTD. - 2007-06-29
TRUSHELFCO (NO.2694) LIMITED - 2000-09-04
21 Colet Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-12-05 ~ 2006-03-14
IIF 6 - Director → ME
5
Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-04-05 ~ 2006-07-28
IIF 17 - Secretary → ME
6
C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,390,920 GBP2023-04-30
Officer
2006-09-15 ~ 2006-11-03
IIF 5 - Director → ME
7
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (8 parents)
Officer
2016-05-06 ~ 2023-09-20
IIF 9 - Director → ME
8
17 Fosters Grove, Windlesham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-5,279 GBP2017-12-31
Officer
2004-11-05 ~ 2006-12-31
IIF 8 - Director → ME
9
MYSTICBROADBAND LTD - 2006-08-08
9 Nine Hills Road, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,206,841 GBP2022-12-31
Officer
2004-03-26 ~ 2008-10-13
IIF 15 - Secretary → ME
10
The Courtyard, 30 Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-840,823 GBP2016-09-30
Officer
2002-09-16 ~ 2003-02-26
IIF 11 - Director → ME
2002-09-16 ~ 2003-02-26
IIF 25 - Secretary → ME
11
DESIGN & BUILD LANDSCAPE SERVICES LIMITED - 1986-08-04
The Charcoal House Blacksmith Lane, Chilworth, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,076,759 GBP2024-03-31
Officer
2002-03-06 ~ 2025-03-25
IIF 20 - Secretary → ME
12
2 Manor Gardens 2 Manor Gardens, Lower Bourne, Farnham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-06-30
Officer
2007-06-27 ~ 2021-12-13
IIF 13 - Secretary → ME
13
The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
211,102 GBP2024-03-31
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
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
13,289,863 GBP2023-12-31
Officer
2009-10-29 ~ 2010-02-11
IIF 2 - Director → ME
15
ROBERTSONS HOMES EXTENSIONS AND ALTERATIONS LTD - 2005-06-13
157 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-448,804 GBP2023-03-31
Officer
2004-05-14 ~ 2015-06-26
IIF 12 - Secretary → ME
16
CENTRIC STORAGE SOLUTIONS LTD - 2002-02-19
11 St Georges Court St. Georges Park, Kirkham, Preston, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
547,470 GBP2024-03-31
Officer
2002-02-08 ~ 2002-02-20
IIF 19 - Secretary → ME
17
Vine House 86 Tilford Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
1999-05-01 ~ 2007-05-08
IIF 7 - Director → ME
1999-05-01 ~ 2006-11-09
IIF 23 - Secretary → ME
18
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,796 GBP2024-03-31
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
19
LDC INTERNATIONAL LIMITED - 2002-12-19
LAND DESIGN CONSULTANTS LIMITED - 1996-03-07
The Charcoal House Blacksmith Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2002-03-25 ~ 2009-03-02
IIF 21 - Secretary → ME
20
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ 2003-07-24
IIF 24 - Secretary → ME