1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-06-08 ~ 2020-07-01
IIF 21 - Director → ME
2021-02-19 ~ now
IIF 8 - Director → ME
2006-06-08 ~ 2020-07-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 17 - Director → ME
2004-06-04 ~ 2010-03-02
IIF 24 - Secretary → ME
3
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 15 - Director → ME
2023-10-10 ~ now
IIF 40 - Secretary → ME
4
Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (9 parents)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
2023-10-10 ~ now
IIF 38 - Secretary → ME
5
FLOREN DESIGN LIMITED - now
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
2004-08-18 ~ 2018-05-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLOREN TELECOM LIMITED - 2017-10-23
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
73 GBP2024-07-31
Officer
2005-10-25 ~ 2013-10-04
IIF 18 - Director → ME
2021-02-19 ~ now
IIF 5 - Director → ME
7
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 26 - Secretary → ME
8
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 6 - Director → ME
9
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 7 - Director → ME
10
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 13 - Director → ME
2023-11-30 ~ now
IIF 39 - Secretary → ME
11
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2000-04-05 ~ dissolved
IIF 23 - Director → ME
2000-04-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2004-02-24 ~ 2020-07-01
IIF 20 - Director → ME
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
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 1 - Director → ME
15
OFFICEIMPACT LIMITED - 1995-10-19
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ dissolved
IIF 16 - Director → ME
2008-10-15 ~ dissolved
IIF 27 - Secretary → ME
16
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 4 - Director → ME
1999-04-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-19 ~ 2019-04-29
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-08-18
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
WINDSOR TELECOMMUNICATIONS LIMITED
03752621 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 2 - Director → ME
1999-04-15 ~ 2020-07-01
IIF 19 - Director → ME
1999-04-15 ~ 2020-07-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 12 - Director → ME
19
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 11 - Director → ME
20
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 10 - Director → ME