1
61 Brookside, Wokingham, Berkshire
Active Corporate (2 parents)
Officer
2009-10-15 ~ now
IIF 10 - Director → ME
2009-10-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
CHISWICK BRICK RESTORATION LIMITED
10992393 24 Emily Davison, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-10-27
IIF 2 - Director → ME
2017-10-03 ~ 2017-10-27
IIF 22 - Secretary → ME
3
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 15 - Secretary → ME
4
EPIC RELOCATION LIMITED - now
NORTHWOOD INVESTMENTS LIMITED
- 2014-04-17
04137803 8 Fitzwilliam House, Little Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2001-04-02 ~ 2014-04-07
IIF 13 - Director → ME
2001-04-02 ~ 2014-04-07
IIF 23 - Secretary → ME
5
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 4 - Director → ME
2003-10-08 ~ dissolved
IIF 19 - Secretary → ME
6
KINGSTON RUGBY FOOTBALL CLUB LIMITED - now
HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED
- 2021-10-21
00966759 Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
Active Corporate (24 parents)
Officer
2005-07-21 ~ 2020-01-20
IIF 3 - Director → ME
2005-11-01 ~ 2020-01-20
IIF 21 - Secretary → ME
7
NORTHERN TOOL + EQUIPMENT CO. (UK) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-08-24
NORTHERN TOOL & EQUIPMENT CO. (U.K.) LIMITED
- 2005-01-19
03733376 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
1999-03-16 ~ 1999-04-27
IIF 12 - Director → ME
8
OMNIUM CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2005-07-11 ~ 2009-04-24
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents)
Officer
2001-05-02 ~ dissolved
IIF 14 - Director → ME
10
CLARITY BUSINESS DEVELOPERS LIMITED
- 2007-04-27
04812221 Bourne House, Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-26 ~ 2008-12-18
IIF 6 - Director → ME
2003-06-26 ~ 2008-12-18
IIF 20 - Secretary → ME
11
ROCG CLARITY CONSULTING LIMITED - now
CST SOFTWARE LIMITED
- 2011-07-13
04885338 Bourne House, Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2003-09-02 ~ 2009-07-17
IIF 16 - Secretary → ME
12
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-01 ~ 2000-12-20
IIF 9 - Director → ME
13
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 7 - Director → ME
2003-10-08 ~ dissolved
IIF 17 - Secretary → ME
14
THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED
04205140 171 High Street, Dorking, England
Active Corporate (11 parents)
Officer
2003-01-13 ~ 2009-04-24
IIF 5 - Director → ME
2003-01-13 ~ 2009-04-24
IIF 18 - Secretary → ME
15
Bourne House, Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2009-04-24
IIF 11 - Director → ME