1
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents, 16 offsprings)
Officer
2006-05-31 ~ 2006-10-30
IIF 15 - Secretary → ME
2
CWA CONSULTING SOUTHERN LIMITED
- 2009-06-23
05317946 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-04 ~ now
IIF 6 - Director → ME
3
AYERST ENVIRONMENTAL LIMITED
- now 01945550AYERST ANALYSIS LIMITED - 2002-01-10
The Dilworth Lamb Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-01 ~ now
IIF 9 - Director → ME
4
294 Merton Road, Southfields, London
Dissolved Corporate (5 parents)
Officer
2004-01-22 ~ 2007-11-29
IIF 14 - Secretary → ME
5
One The Barn Pond Farm, Godstone Road, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
1997-07-07 ~ dissolved
IIF 4 - Director → ME
6
Royal Court, 81 Tweedy Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2007-12-18 ~ 2015-04-01
IIF 12 - Secretary → ME
7
25 Beechhill Road, Eltham, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
2016-04-06 ~ 2021-12-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
37 Pyegrove Chase, Forest Park, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-04 ~ 2009-06-01
IIF 5 - Director → ME
9
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
SAS SERVICES SOUTHERN LTD
- 2010-04-09
06067907 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 10 - Director → ME
11
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-01 ~ 2014-05-21
IIF 11 - Secretary → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-03 ~ 2015-04-01
IIF 13 - Secretary → ME