1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 15 - Director → ME
2006-06-08 ~ 2020-07-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stuart Sherring, The Coach House, 3 Westminster Rd East, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2011-12-01
IIF 37 - Secretary → ME
3
1 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-06-04 ~ 2010-03-02
IIF 34 - Director → ME
4
21 CN CONSULTING LIMITED - 2005-11-28
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
5
Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
6
Famington Barn Famington Old Farm, Grafton Lane, Alcester, Warwickshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,878 GBP2024-10-31
Officer
2017-10-04 ~ 2017-12-18
IIF 33 - Director → ME
7
FLOREN FINE ART LIMITED
- 2018-05-12
04800163NORTHWOOD FINE ART LIMITED
- 2005-11-02
04800163 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-517,176 GBP2024-03-31
Officer
2003-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
73 GBP2024-07-31
Officer
2005-10-25 ~ 2020-07-01
IIF 22 - Director → ME
2021-02-19 ~ now
IIF 12 - Director → ME
2005-10-25 ~ 2020-07-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
FORMATIONS FIVE LIMITED
- 2004-03-10
05053544 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2004-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
1st Floor Riverside House, 4 Meadows Business Park, Camberley, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 10 - Director → ME
12
1st Floor, Riverside House, 4 Meadows Business Park, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
13
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-121,109 GBP2023-04-30
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
14
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
FORMATIONS FOUR LIMITED
- 2004-04-27
05053505 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (7 parents, 1048 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 13 - Director → ME
2004-02-24 ~ 2020-07-01
IIF 36 - Secretary → ME
17
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,720 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDSTAR TELECOMMUNICATIONS LTD.
- now 06703274REDSTAR ASSET FINANCE LIMITED - 2011-08-26
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1,517 GBP2023-07-31
Officer
2021-07-30 ~ now
IIF 17 - Director → ME
19
OFFICEIMPACT LIMITED - 1995-10-19
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ dissolved
IIF 18 - Director → ME
20
WINDSOR TELECOM PLC
- 2019-01-30
03752620 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
878,429 GBP2023-07-31
Officer
1999-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ 2019-04-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-08-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WINDSOR TELECOMMUNICATIONS LIMITED
03752621 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-04-15 ~ 2020-07-01
IIF 23 - Director → ME
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
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
22
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-29 ~ now
IIF 3 - Director → ME
23
IP THREE LIMITED - 2010-07-01
Wey Court West, Union Road, Farnham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
24
YOOZOOM TELECOM LIMITED - 2022-06-22
Wey Court West, Union Road, Farnham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
726,148 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 1 - Director → ME