1
49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-15 ~ now
IIF 21 - Director → ME
2002-04-15 ~ 2004-04-29
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARNISON ROAD RESIDENTS ASSOCIATION LIMITED
03110099 Wheatley & Co., Bridge House, Creek Road, East Molesey, Surrey
Active Corporate (27 parents)
Officer
2003-12-01 ~ 2004-05-10
IIF 15 - Director → ME
3
SABLE PROPERTIES (ESHER) LIMITED
- 2001-11-26
03448932 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1997-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Queensgate House, South Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
COLLECTOR DATA LICENSING LIMITED
09495762 Queensgate House, South Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
COLLECTOR DATA SERVICES LIMITED
09496409 Queensgate House, South Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
FIRST COUNTY CONSTRUCTION LIMITED
10107923 Queensgate House, South Road, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
Queensgate House, South Road, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
FIRST COUNTY LIVING LIMITED
- now 05462094URBAN MATRIX (UK) LIMITED
- 2009-06-26
05462094 Queensgate House, South Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
GODOLPHIN LEISURE LIMITED
- 2017-05-25
03417433 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1997-08-15 ~ now
IIF 19 - Director → ME
1997-08-15 ~ 1997-11-25
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
HORSELL COMMON PRESERVATION SOCIETY
- now 06460936HORSELL COMMON PRESERVATION SOCIETY
- 2008-07-30
06460936 Heather Farm, Horsell Common, Woking, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-12-28 ~ 2011-05-05
IIF 16 - Director → ME
12
PEMBERTON DEVELOPMENTS LIMITED
- now 02219163FIRST COUNTY GROUP LIMITED
- 2019-12-12
02219163RATCLIFFE MANSER LIMITED
- 2003-04-01
02219163RATCLIFFE PROPERTY DEVELOPMENTS LIMITED
- 1996-09-23
02219163 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1993-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
QUEENSGATE ASSET MANAGEMENT LIMITED
- now 02749694LONDON PAWNBROKING COMPANY LIMITED
- 2005-05-20
02749694 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1993-09-23 ~ now
IIF 20 - Director → ME
~ 2005-05-13
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
QUEENSGATE CAPITAL LIMITED - now
CHANCERY INVESTMENTS LIMITED
- 2005-05-20
03137921 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-12-15 ~ 2005-05-13
IIF 33 - Director → ME
15
RENNIE & CO (HATTON GARDEN) LIMITED
03048839 105 Hatton Garden, London
Active Corporate (7 parents)
Officer
1997-04-28 ~ 2008-04-04
IIF 34 - Secretary → ME
16
Queensgate House, South Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ dissolved
IIF 28 - Director → ME
17
THE FIRST COUNTY TRUST LIMITED
- now 02812065FIRST COUNTY CASH CENTRES LIMITED
- 1997-05-14
02812065FIRST COUNTY SURETIES (NO 2) LIMITED
- 1995-01-04
02812065 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
1993-04-24 ~ 1995-02-01
IIF 31 - Director → ME
1995-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
WOODMANCOTE DEVELOPMENT LIMITED
09446226 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE