1
Poyle House, 24 Epsom Road, Guildford
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2015-11-30
IIF 15 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2015-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
Poyle House, 24 Epsom Road, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
5
Poyle House, 24 Epsom Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2015-04-10 ~ now
IIF 13 - Director → ME
6
Poyle House, 24 Epsom Road, Guildford, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 6 - Director → ME
7
LOWN TRAVEL AND LEISURE LIMITED
01975744 24 Epsom Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 16 - Director → ME
8
PROPERTY SERVICES (HASLEMERE) LIMITED
- now 00996960NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-15 ~ now
IIF 7 - Director → ME
9
Poyle House, 24 Epsom Road, Guildford, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ now
IIF 11 - Director → ME
10
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED
- 2011-02-11
03324778THORNCOMBE GUARANTEE LIMITED
- 2000-04-06
03324778 Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
1997-03-07 ~ 2004-05-07
IIF 4 - Director → ME
1997-03-07 ~ 2000-02-16
IIF 1 - Secretary → ME
11
SECURE OPTIONS GROUP LTD - now
SECURE OPTIONS HOLDINGS LIMITED
- 2007-05-11
03862750 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-05-07 ~ 2005-10-20
IIF 3 - Director → ME
12
SECURE OPTIONS HIGH SECURITY DIVISION LTD - now
PHOTON (TG) LIMITED
- 2007-03-06
03413892STEVTON (NO. 119) LIMITED
- 1997-12-04
03413892 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
1997-12-03 ~ 2004-05-07
IIF 5 - Director → ME
13
SECURE OPTIONS HOLDINGS LTD - now
SECURE OPTIONS GROUP LTD - 2007-05-11
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED
- 2003-04-03
03932020RESPONSE FACILITIES MANAGEMENT LIMITED
- 2000-04-06
03932020 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ 2006-04-30
IIF 2 - Director → ME
14
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
WEDNESDAYS PRODUCTIONS LIMITED
- now 11736468TWO FINGER POINT LIMITED
- 2023-11-15
11736468 Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2023-11-15
IIF 17 - Director → ME
Person with significant control
2018-12-20 ~ 2023-11-15
IIF 23 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 18 - Has significant influence or control → OE