1
9 Paddock Grove, Beare Green, Dorking, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
CABINET UK LIMITED - now
SOUTH DEVON WATER COMPANY LIMITED
- 2001-10-15
03407309 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
1997-07-23 ~ 1997-09-22
IIF 11 - Director → ME
3
CHURCHLANDS LIMITED - now
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (6 parents)
Officer
1997-09-03 ~ 1997-10-09
IIF 13 - Director → ME
4
Old Ditcham Farm, Ditcham, Petersfield, Hampshire
Active Corporate (6 parents)
Officer
1998-10-16 ~ 1999-02-17
IIF 14 - Director → ME
5
CREFFIELDS (TIMBER & BOARDS) LIMITED
02752407 Unit 6 Marcus Close, Tilehurst, Reading, Berkshire
Active Corporate (9 parents)
Officer
1992-10-01 ~ 1992-10-06
IIF 9 - Director → ME
6
SPV MARKETING LIMITED
- 2003-03-11
04396779 Dynamic Adventure Ltd, Hut 13 Tilgate Recreation Centre, Tilgate Drive, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2005-08-24
IIF 16 - Director → ME
7
EVERITT BOLES LIMITED - now
T. C. BROKING LIMITED - 1998-08-11
CARDIGAN COMMUNICATIONS LIMITED
- 1997-12-01
03222604 109a High Street, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-07-10 ~ 1996-07-11
IIF 3 - Nominee Director → ME
8
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (7 parents)
Officer
1995-07-10 ~ 1996-08-29
IIF 17 - Director → ME
9
22 206 Screenworks, 22 Highbury Grove, London, England
Dissolved Corporate (5 parents)
Officer
1997-07-22 ~ 1997-07-22
IIF 5 - Nominee Director → ME
10
Milnwood C/o England-clarke Llp, 13 North Parade, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
1999-04-28 ~ 2000-05-04
IIF 22 - Director → ME
11
12 Leconfield Road, London, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 1999-01-07
IIF 18 - Director → ME
12
LEXINGTON CATERING LIMITED
- now 03428444COTMORE WELLS LIMITED
- 2001-09-14
03428444SOUTH MARSH LIMITED
- 1997-10-10
03428444 The Courtyard, Catherine Street, Macclesfield, Cheshire
Active Corporate (23 parents)
Officer
1997-09-03 ~ 2002-01-01
IIF 2 - Nominee Director → ME
13
PHILIP STONE PROPERTIES LIMITED - now
PHILIP STONE DEVELOPMENTS LIMITED - 2015-01-08
THE BRIDGE (EVENTS) LIMITED
- 2005-05-27
03938261 Sunicot Farthings Walk, Farthings Hill, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2000-03-02 ~ 2005-03-24
IIF 12 - Director → ME
14
PITCHILL CONSULTING LIMITED
- now 03830777ADAMS WATER CO LIMITED
- 2001-08-10
03830777 Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
1999-08-24 ~ 2001-08-24
IIF 8 - Director → ME
15
RAVEN WOLF FILMS LIMITED - now
OPAL MOON THEATRE MAGIC LIMITED
- 2003-07-25
03582121 The Greene Partnership, Durkan House 5th Floor, 155 East Barnet Road New Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-06-16 ~ 1998-07-27
IIF 10 - Director → ME
16
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (11 parents)
Officer
1995-10-11 ~ 1996-01-30
IIF 20 - Director → ME
17
BLACK DENE LIMITED
- 1999-06-07
03761337 283 Green Lanes, London, England
Active Corporate (4 parents)
Officer
1999-04-28 ~ 1999-08-01
IIF 23 - Director → ME
18
SUMAN FILM COMPANY LIMITED - now
Lynwood House, 373 - 375 Station Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
1994-11-02 ~ 1994-11-10
IIF 25 - Director → ME
2004-10-20 ~ 2005-07-15
IIF 24 - Director → ME
19
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (9 parents)
Officer
1999-08-19 ~ 1999-08-23
IIF 21 - Director → ME
20
THE PACKAGING FACTORY HOLDINGS LIMITED - now
THE PACKAGING FACTORY LTD
- 2001-01-03
03222761 2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (7 parents)
Officer
1996-07-10 ~ 1996-11-22
IIF 4 - Nominee Director → ME
21
THE PRACTICE ENGINE GROUP LIMITED - now
THE PRACTICE GROUP LIMITED - 2000-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-02 ~ 2000-04-03
IIF 15 - Director → ME
22
TILGATE PARK WATERSPORTS LTD - now
DYNAMIC ADVENTURES LIMITED - 2018-04-06
NUTRON OF EDINBURGH LIMITED - 1999-02-25
MILLENIUM MARSH LIMITED
- 1998-02-19
03503668 The Boat House Tilgate Lake, Tilgate Drive, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-03 ~ 1998-02-19
IIF 6 - Nominee Director → ME
23
SPV INSTALLATIONS LIMITED
- 2003-12-03
04404770 39 Oakley Road, Warlingham, Surrey
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2003-12-15
IIF 7 - Director → ME
24
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
1999-04-14 ~ 1999-05-27
IIF 19 - Director → ME