1
Pyports, Downside Bridge Road, Cobham, Surrey
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,427,964 GBP2024-06-30
Officer
2011-01-01 ~ now
IIF 8 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 30 - Secretary → ME
2
AUTODATA INFORMATION SERVICES LIMITED
- now 01418972AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
INTEREUROPE LIMITED - 1986-05-08
AUTODATA LIMITED - 1980-12-31
AUTODATA PUBLICATIONS LIMITED - 1979-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-21 ~ 2017-02-02
IIF 21 - Director → ME
3
INTEREUROPE LIMITED - 1980-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2017-02-02
IIF 19 - Director → ME
4
AUTODATA PUBLISHING GROUP LIMITED
- now 01196694HYDEHOUSE LIMITED - 1997-07-16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-03-21 ~ 2017-02-02
IIF 20 - Director → ME
5
CEDAR VIEW CHIPSTEAD MANAGEMENT LIMITED
09051319 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-26 ~ 2025-06-11
IIF 4 - Director → ME
6
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-9,429 GBP2024-12-31
Officer
2008-12-03 ~ now
IIF 5 - Director → ME
2008-12-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 23 - Director → ME
8
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-25 ~ 2017-02-02
IIF 25 - Director → ME
9
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 22 - Director → ME
10
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 24 - Director → ME
11
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-12-10 ~ 2005-07-27
IIF 12 - Director → ME
2006-03-22 ~ 2007-11-06
IIF 17 - Director → ME
12
Pyports, Downside Bridge Road, Cobham, Surrey
Active Corporate (11 parents)
Equity (Company account)
-116 GBP2024-06-30
Officer
2011-07-28 ~ 2026-02-02
IIF 10 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 29 - Secretary → ME
13
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1998-06-04 ~ 2000-04-30
IIF 14 - Director → ME
14
LASERLEAD LIMITED - 2000-02-08
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents)
Equity (Company account)
88,825 GBP2024-06-30
Officer
2017-04-25 ~ now
IIF 7 - Director → ME
15
18 Windsor Road, Chobham, Woking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-61,702 GBP2024-12-31
Officer
2009-06-24 ~ 2011-03-15
IIF 13 - Director → ME
16
DEEMLINK LIMITED - 1992-02-27
Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
36,914 GBP2017-09-30
Officer
2012-06-25 ~ 2013-04-01
IIF 18 - Director → ME
17
Pyports, Downside Bridge Road, Cobham, Surrey
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
5,971,708 GBP2024-06-30
Officer
2011-01-01 ~ 2026-02-02
IIF 9 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 31 - Secretary → ME
18
TRIPLEX COMPONENTS (MACHINING) LIMITED
- now 02609687PRECISION COMPONENTS LIMITED - 2002-07-29
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (27 parents)
Officer
2004-01-05 ~ 2005-09-21
IIF 15 - Director → ME
2006-03-22 ~ 2007-11-06
IIF 16 - Director → ME
19
VALLEY END CRICKET CLUB LIMITED - 2012-02-13
Valley End Cricket Club Windlesham Road, Chobham, Woking, Surrey, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,494,209 GBP2020-12-31
Officer
2019-12-02 ~ now
IIF 11 - Director → ME
20
Valley End Cricket Club, Windlesham Road, Chobham, Surrey, England
Active Corporate (6 parents)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
21
Newport House, Newport Road, Stafford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
830,857 GBP2024-06-30
Officer
2019-06-25 ~ 2025-04-03
IIF 3 - Director → ME
Person with significant control
2019-06-25 ~ 2025-04-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
Newport House, Newport Road, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-14 ~ 2025-04-03
IIF 2 - Director → ME
23
Newport House, Newport Road, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
1,105,234 GBP2024-03-31
Officer
2011-08-08 ~ 2025-04-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE