1
1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ 2016-12-06
IIF 25 - Secretary → ME
2
The Rosary Bracken Lane, Whitehill, Bordon, Hants, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 29 - Secretary → ME
3
BUSINESS INTELLIGENCE SOLUTIONS ADVICE LIMITED
07508014 The Rosary Bracken Lane, Whitehill, Bordon, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-02-02
IIF 15 - Director → ME
2011-01-27 ~ dissolved
IIF 32 - Secretary → ME
4
The Rosary Bracken Lane, Whitehill, Bordon, Hampshire
Active Corporate (4 parents)
Officer
2016-09-19 ~ now
IIF 23 - Secretary → ME
5
First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-30 ~ 2014-06-13
IIF 16 - Secretary → ME
2013-06-29 ~ 2014-06-13
IIF 34 - Secretary → ME
6
CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED
- now 06310784CLOSED LOOP MARKETING LIMITED - 2011-11-25
4 The Mews, Bridge Road, Twickenham
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2016-05-11
IIF 26 - Secretary → ME
7
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (16 parents)
Officer
2013-12-12 ~ 2014-09-26
IIF 12 - Director → ME
2013-02-11 ~ 2014-09-26
IIF 24 - Secretary → ME
8
The Rosary Bracken Lane, Whitehill, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 31 - Secretary → ME
9
ELSTON ROAD DEVELOPMENTS LIMITED
14465998 The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 10 - Director → ME
10
HALCYON TIMBER STRUCTURES AND PLAY CREATIONS LIMITED
07508218 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-02-02
IIF 14 - Director → ME
2011-01-27 ~ 2016-07-15
IIF 33 - Secretary → ME
11
The Old Bakehouse The Old Bakehouse, Hartley Mews, Hartley Wintney, Hook, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
The Rosary Bracken Lane, Whitehill, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 28 - Secretary → ME
13
LOGAN SPORTS MARKETING LIMITED - now
L S L MANAGEMENT LIMITED
- 2008-02-14
05875680 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-12-10
IIF 5 - Secretary → ME
14
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Active Corporate (9 parents)
Officer
2008-01-01 ~ 2011-10-25
IIF 27 - Secretary → ME
15
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
Dissolved Corporate (6 parents)
Officer
2003-08-05 ~ 2011-06-17
IIF 8 - Secretary → ME
16
The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Rosary Bracken Lane, Blackmoor, Bordon, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 22 - Secretary → ME
18
RICHARD WARD EYECARE LIMITED
- now 07756945HAMPTON HILL OPTICIANS LTD - 2019-06-25
RICHARD WARD OPTICAL LTD - 2012-06-19
The Rosary Bracken Lane, Whitehill, Bordon, Hants, England
Active Corporate (2 parents)
Officer
2022-04-15 ~ now
IIF 11 - Director → ME
19
3 Lloyds Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 3 - Director → ME
2013-08-13 ~ dissolved
IIF 30 - Secretary → ME
20
STORMFORWARD LTD - now
DOYOUSPEAK LTD - 2008-12-12
FRIENDSABROAD.COM LTD
- 2008-05-12
04567782LINGUASOFT DEVELOPMENTS LTD - 2004-05-11
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey
Active Corporate (8 parents)
Officer
2005-09-07 ~ 2008-05-12
IIF 6 - Secretary → ME
21
The Rosary Bracken Lane, Blackmoor, Boudon, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
Unit 3 Old Magpie Works, Station Approach, Four Marks, Alton
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ 2006-03-30
IIF 4 - Secretary → ME
23
97 Ewell Road, Surbiton, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 7 - Secretary → ME
24
The Old Bakehouse, Hartley Mews, Hartley Wintney, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
YARRA COMPUTING LIMITED
- 2009-05-27
05567608 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2009-12-07
IIF 2 - Director → ME
2009-12-07 ~ 2010-06-03
IIF 21 - Secretary → ME