1
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 15 - Secretary → ME
2
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
5,043,111 GBP2023-03-31
Officer
2002-01-30 ~ 2004-06-16
IIF 17 - Secretary → ME
3
CENTRICA 27 LIMITED - now
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2002-08-30 ~ 2002-12-17
IIF 8 - Director → ME
4
PERSONAL & PROFESSIONAL PRESENCE LTD
- 2001-03-01
03455595PERSONAL PRESENCE LIMITED
- 1999-03-08
03455595THE PROFESSIONAL FINISH LIMITED
- 1999-01-13
03455595 5 Howard Place, Wispers Lane, Haslemere
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,327 GBP2024-07-31
Officer
2001-05-01 ~ now
IIF 7 - Director → ME
1997-10-27 ~ now
IIF 13 - Secretary → ME
5
67 Morland Close, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 9 - Director → ME
2008-07-24 ~ dissolved
IIF 14 - Secretary → ME
6
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
2002-01-30 ~ 2004-06-16
IIF 16 - Secretary → ME
7
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 5 - Director → ME
8
LM REALISATIONS LIMITED - now
LIGHTMAIN COMPANY LIMITED
- 2015-10-09
02642562 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ 2013-11-29
IIF 10 - Director → ME
9
MILLSTREAM HOTEL (BOSHAM) LIMITED
- now 02273740 Millstream Hotel, Bosham Lane, Bosham, Chichester West Sussex
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,284,017 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
10
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-24 ~ 2008-11-25
IIF 12 - Secretary → ME
11
PIMCO 2851 LIMITED
07153182 07365289, 07163664, 05740169, 06860518, 07364474, 05952905, 06667469, 05566480, 05335601, 06711921, 06681948, 07361564, 06647350, 07130856, 06518342, SC379400, 07438643, 06256963, 06518479, 06895792Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hibbard Works Station Road, Wath Upon Dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ 2013-11-29
IIF 11 - Director → ME
12
12 Wallis Court, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
13
5 Howard Place, Wispers Lane, Haslemere, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2023-10-26 ~ now
IIF 2 - Director → ME
14
5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
58 GBP2019-07-31
Officer
2016-07-05 ~ dissolved
IIF 6 - Director → ME
15
WISPERS RESIDENTIAL MANAGEMENT LTD
- now 11156357HOWARD PLACE MANAGEMENT LTD
- 2024-12-09
11156357 5 Howard Place, Wispers Lane, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2018-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-18 ~ 2024-12-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE