1
Room 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents, 24 offsprings)
Officer
2005-03-31 ~ 2009-04-05
IIF 16 - Director → ME
2005-03-31 ~ 2005-03-31
IIF 14 - Director → ME
2005-03-31 ~ dissolved
IIF 24 - Secretary → ME
2
Browns, Parsons Lane, Hindhead, Surrey
Dissolved Corporate (15 parents)
Officer
2013-08-31 ~ 2015-10-05
IIF 22 - Director → ME
3
Clockhouse, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2014-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 19 - Director → ME
5
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ 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
IIF 30 - Right to appoint or remove directors → OE
6
Clockhouse, Dogflud Way, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Tuesley Lane, Godalming, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2025-02-17 ~ 2026-01-26
IIF 6 - Director → ME
10
JUST PROPERTY INVESTMENTS LIMITED
- now 03728875DUNN COOPER PROPERTY INVESTMENTS LTD
- 2005-12-08
03728875 Room 2, Finance House, Rookery Business Park, Ramsdean, Petersfield, Hants
Dissolved Corporate (4 parents)
Officer
1999-03-09 ~ dissolved
IIF 21 - Director → ME
11
Clock House, Dogflud Way, Farnham, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Clock House, Dogflud Way, Farnham, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Clock House, Dogflud Way, Farnham, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Clock House, Dogflud Way, Farnham, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Clock House, Dogflud Way, Farnham, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Room 2 Finance House Rookery Business Park, Ramsdean, Peterfield, Hants
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
17
PROTECTION & INVESTMENT (HASLEMERE) LIMITED
05569920 Marand, Beacon Hill Road, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 15 - Director → ME
2005-09-21 ~ dissolved
IIF 26 - Secretary → ME
18
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Officer
2024-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SECURE COLLABORATION PORTAL LIMITED
06890658 Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 20 - Director → ME
20
Clock House, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-09-21 ~ 2007-03-31
IIF 17 - Director → ME
2005-09-21 ~ 2007-03-31
IIF 25 - Secretary → ME
22
WOOLMER HILL SPORTS ASSOCIATION
02808420 The Pavilion, Woolmer Hill Road, Haslemere, Surrey
Active Corporate (31 parents)
Officer
1994-02-17 ~ 1996-01-18
IIF 23 - Director → ME