1
ANIMATUS EUROPRODUCTIONS LIMITED
05217559 5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2004-09-01
IIF 2 - Secretary → ME
2
CHASE PLASTERING & DECORATING SERVICE LIMITED
04767925 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-06-05
IIF 5 - Secretary → ME
3
12 Rookswood, Alton, Hampshire
Active Corporate (4 parents)
Officer
2004-02-25 ~ 2004-03-02
IIF 10 - Secretary → ME
4
DIAL SQUARE ASSOCIATES LIMITED - now
HERON ACCOUNTANCY SERVICES LIMITED
- 2013-06-12
05213122 9 St. Georges Yard, Farnham, Surrey
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2004-08-25
IIF 14 - Secretary → ME
5
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-10
IIF 12 - Secretary → ME
6
EAVOAK LTD - now
ROOKERY BARNS LIMITED - 2025-01-16
EAVOAK LIMITED - 2024-04-30
ROOKERY BARNS LIMITED - 2024-04-25
EDDIES GARDEN SERVICE LIMITED
- 2004-03-31
05052056 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2004-02-23 ~ 2004-03-25
IIF 21 - Secretary → ME
7
IAN KING BUILDING & DECORATING CONTRACTOR LIMITED
04745975 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-28 ~ 2003-06-02
IIF 17 - Secretary → ME
8
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Liquidation Corporate (4 parents)
Officer
2003-07-15 ~ 2003-07-21
IIF 27 - Secretary → ME
9
JUBEJUBE LIMITED - now
A J BRYANT LIMITED
- 2003-04-16
04664262 The Firs, Hunts Hill Lane, Naphill, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ 2003-04-09
IIF 9 - Secretary → ME
10
K C GILLETT GENERAL BUILDERS LIMITED
04742461 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-23 ~ 2003-06-23
IIF 18 - Secretary → ME
11
KBRS LIMITED - now
WAVENDON CONSULTING LIMITED
- 2005-09-28
05307889 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2005-09-13
IIF 1 - Secretary → ME
12
LIGHTING CONTROLS LIMITED - now
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (11 parents)
Officer
2004-11-10 ~ 2004-11-15
IIF 25 - Secretary → ME
13
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ 2003-08-15
IIF 13 - Secretary → ME
14
MUSIC & DESIGN SOLUTIONS LIMITED
05167048 Peckhams Knowle Lane, Halland, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ 2004-07-02
IIF 4 - Secretary → ME
15
NIGEL GREEN WEALTH MANAGEMENT LIMITED - now
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-11 ~ 2006-06-28
IIF 19 - Secretary → ME
16
9 St. Georges Yard, Farnham, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-06-24
IIF 20 - Secretary → ME
17
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (6 parents)
Officer
2003-10-07 ~ 2003-10-16
IIF 26 - Secretary → ME
18
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2004-08-25
IIF 23 - Secretary → ME
19
9 Weydon Hill Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2005-07-19
IIF 24 - Secretary → ME
20
S. CHARLTON & SONS LIMITED - now
S. CHARLTON & SONS BUILDING AND ROOFING LIMITED - 2010-09-23
SJ & D ROOFING LIMITED
- 2009-03-24
05226575 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2004-11-15
IIF 11 - Secretary → ME
21
SHAPES DESIGN LIMITED - now
BATES DESIGN LIMITED - 2014-10-06
THE BATES PARTNERSHIP LIMITED
- 2007-11-23
04940225 Shapes Design Ltd, Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2003-10-30
IIF 22 - Secretary → ME
22
3 Woodcut Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ 2003-09-18
IIF 3 - Secretary → ME
23
9 St. Georges Yard, Farnham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ISB ACCOUNTING & TAX SERVICES LIMITED
- 2007-10-23
04664273 9 St. Georges Yard, Farnham, Surrey
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 29 - Director → ME
2003-02-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE BERESFORD CONSULTANCY LIMITED
05167050 Church House, Trinity Hill, Medstead, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-07-09
IIF 8 - Secretary → ME
26
THEISCRAFT LIGHTING CONTROLS LIMITED - now
APEX AUTOMATED LIGHTING CONTROLS LIMITED
- 2014-02-24
05281682 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-09 ~ 2004-11-15
IIF 7 - Secretary → ME
27
102 Lower Weybourne Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2004-09-09
IIF 6 - Secretary → ME
28
VERIPHY LIMITED - now
COMPLETE SOLUTIONS LIMITED
- 2007-07-05
05066478 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-08 ~ 2005-10-12
IIF 15 - Secretary → ME