1
BARKHAM RIDE FINCHAMPSTEAD LTD
- now 15874703FAST COMPANY FORMATIONS FOR YOU LTD
- 2025-01-29
15874703 Ash Farm Bousley Rise, Ottershaw, Chertsey, England
Active Corporate (7 parents)
Officer
2025-01-10 ~ 2025-11-25
IIF 17 - Director → ME
Person with significant control
2025-01-10 ~ 2025-11-25
IIF 7 - Right to appoint or remove directors → OE
2
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2025-12-08
IIF 33 - Director → ME
Person with significant control
2016-07-13 ~ 2025-12-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
3
BUSINESS COMPANY CENTER LTD
- 2024-06-07
15483961 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-05 ~ 2025-02-24
IIF 25 - Director → ME
Person with significant control
2024-06-05 ~ 2025-03-10
IIF 6 - Right to appoint or remove directors → OE
4
HAMCOTT LIMITED - 1997-08-27
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2016-11-14 ~ 2024-02-28
IIF 36 - Director → ME
5
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-10 ~ 2026-02-20
IIF 21 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
Hall Grove Farm, Hall Grove Farm Industrial Estate, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-19 ~ 2026-02-20
IIF 32 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE WOOLDRIDGE PARTNERSHIP LIMITED
- 2025-03-14
12905139 The Glasshouse By Season Lavershot Barns, London Road, Windlesham, England
Liquidation Corporate (4 parents)
Officer
2020-09-25 ~ 2025-03-13
IIF 29 - Director → ME
2025-04-01 ~ 2026-02-20
IIF 37 - Director → ME
Person with significant control
2020-09-25 ~ 2025-03-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHIP LANE FARNBOROUGH LTD
- now 15702293 Ash Farm Bousley Rise, Ottershaw, Chertsey, England
Active Corporate (8 parents)
Officer
2024-07-11 ~ 2025-08-06
IIF 18 - Director → ME
Person with significant control
2024-07-11 ~ 2025-08-06
IIF 9 - Right to appoint or remove directors → OE
10
VISION VALUES COMMUNITY HOLDINGS LTD
- now 12645523VV CONTRACTORS LTD
- 2024-12-19
12645523LAVERSHOT OAKS LIMITED
- 2024-01-22
12645523 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (6 parents, 9 offsprings)
Officer
2020-06-04 ~ 2026-02-20
IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
TIGER CONSULTING LTD
- 2024-03-23
15065129 Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-11 ~ 2025-03-10
IIF 38 - Director → ME
Person with significant control
2023-08-11 ~ 2025-03-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 20 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
TELEPHONE SERVICES FOR YOU LIMITED
- 2025-01-29
15825526 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 23 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
ACHIEVE IN BUSINESS LIMITED
- 2025-01-29
15679499 10463854, 09760302, 09221727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-10 ~ 2026-02-20
IIF 24 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ 2026-02-20
IIF 22 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
16
76 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 27 - Director → ME
17
76 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 28 - Director → ME
18
WOOLDRIDGE CONTRACTORS LIMITED
- now 01798995FIRM FOUNDATIONS LIMITED - 1990-05-17
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (15 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 34 - Director → ME
19
WOOLDRIDGE DEVELOPMENTS LTD
- now 04227308HERONSBROOK HOMES LIMITED
- 2020-07-23
04227308 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2016-11-14 ~ 2024-02-28
IIF 35 - Director → ME
20
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (13 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 39 - Director → ME
21
CHARLES JAMES HOMES LTD
- 2024-12-19
15663709 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2026-02-20
IIF 19 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
22
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-17 ~ 2026-02-20
IIF 30 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FELTANK LIMITED - 1997-08-27
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (12 parents)
Officer
2016-11-14 ~ 2024-02-28
IIF 40 - Director → ME