1
Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2005-03-31
IIF 20 - Nominee Secretary → ME
2
Room 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents, 24 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 11 - Director → ME
2005-03-31 ~ 2005-03-31
IIF 19 - Nominee Secretary → ME
3
Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,500 GBP2016-09-30
Officer
2015-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
ACCOUNTING AND BUSINESS LIMITED
15170128 Clock House, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
252 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2010-07-23
IIF 14 - Director → ME
6
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Person with significant control
2024-04-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clock House, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
252 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Person with significant control
2024-04-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Room 2 Finance House, Rookery Business Park, Ramsdean,petersfield, Petersfield,hants
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 18 - Director → ME
10
G50 PROPERTY DEVELOPMENT LIMITED
08328540 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
43,159 GBP2018-12-31
Person with significant control
2017-11-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROTECTION & INVESTMENT (HASLEMERE) LIMITED
05569920 Marand, Beacon Hill Road, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 15 - Director → ME
12
Clock House, Dogflud Way, Farnham, England
Active Corporate (2 parents)
Person with significant control
2024-05-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE FINANCE GROUP CLIENT SERVICES LIMITED
- now 05670236THE FINANCE GROUP OFFICE SERVICES LIMITED - 2008-11-17
Room 2, Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 13 - Director → ME
14
THE FINANCE GROUP MANAGEMENT SERVICES LIMITED
05670256 Room 2 Finance House, Rookery Business Park Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 16 - Director → ME
15
THE FINANCE GROUP PENSIONS LIMITED
05670389 Room 2 Finance House Rookery, Business Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
16
Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-03-31 ~ dissolved
IIF 12 - Director → ME