1
COOPER SHRUBB ASSOCIATES LLP
- now OC339112 Faliron 7 Penhurst, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2
FORMAT SOLUTIONS GLOBAL LIMITED - now
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-19 ~ 2015-12-08
IIF 18 - Director → ME
3
FORMAT SOLUTIONS LIMITED - now
FORMAT INTERNATIONAL LIMITED
- 2016-10-21
01499875APPLIED SOFTWARE TECHNOLOGY LIMITED
- 1983-02-02
01499875 6th Floor 2 London Wall Place, London Wall Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-30) ~ 2015-12-08
IIF 9 - Director → ME
(before 1992-05-30) ~ 2015-12-08
IIF 4 - Secretary → ME
4
Sundial House, 98 High Street, Horsell Woking, Surrey
Dissolved Corporate (5 parents)
Officer
1994-08-09 ~ dissolved
IIF 14 - Director → ME
1994-08-09 ~ 2005-11-28
IIF 6 - Secretary → ME
5
Sundial House, 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2001-06-11 ~ 2021-11-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
HAMLYNS CORPORATE FINANCE LIMITED
- now 02314435HAMLYNS ACCOUNTANTS LIMITED
- 1998-03-16
02314435 Sundial House, 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-09-30) ~ 2021-11-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMLYNS FINANCIAL SERVICES LIMITED
- now 02314176HAMLYNS FINANCIAL LIMITED
- 1990-02-19
02314176 Sundial House, 98 High Street, Horsell, Woking Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-09-30) ~ 2021-11-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED
- 2009-03-26
04398188SPARKLES HOME CARE SERVICES LIMITED
- 2002-05-15
04398188 45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-03-19 ~ 2022-02-24
IIF 19 - Director → ME
2002-03-19 ~ 2022-02-24
IIF 7 - Secretary → ME
10
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 2 offsprings)
Officer
2000-09-11 ~ 2005-12-19
IIF 10 - Director → ME
2002-09-27 ~ 2005-12-19
IIF 3 - Secretary → ME
11
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443ENFRANCHISE 387 LIMITED - 2000-08-03
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (22 parents)
Officer
2002-09-27 ~ 2008-08-19
IIF 2 - Secretary → ME
12
Sundial House, 98 High Street Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE PAYROLL & BOOKKEEPING SUPPORT COMPANY LIMITED
- 2006-01-05
03185222 05490279TAX RETURN SERVICES LIMITED
- 2002-03-06
03185222 98 High Street, Horsell, Woking, Surrey
Active Corporate (11 parents)
Officer
1996-04-12 ~ 2002-03-01
IIF 12 - Director → ME
1996-09-30 ~ 2007-03-07
IIF 1 - Secretary → ME
14
Sundial House, 98 High Street Horsell, Woking, Surrey
Active Corporate (7 parents)
Officer
2005-06-24 ~ 2008-12-31
IIF 5 - Secretary → ME