1
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 18 - Secretary → ME
2
Manfield House, 1 Southampton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-15 ~ 2024-03-31
IIF 6 - LLP Member → ME
3
ALLIOTTS REGISTRARS LIMITED
- now 01047991ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (25 parents, 98 offsprings)
Officer
2017-06-30 ~ 2024-03-31
IIF 4 - Director → ME
4
CLAREHURST LIMITED
- 1983-02-25
01690873 Springfield House, Springfield Road, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
(before 1994-07-26) ~ 1995-08-21
IIF 11 - Director → ME
5
TENET COMPUTING LIMITED - 1989-05-26
Marriotts Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-09 ~ dissolved
IIF 13 - Secretary → ME
6
4 Chandler's Reach, George Bank Mumbles, Swansea
Dissolved Corporate (4 parents)
Officer
2009-11-17 ~ dissolved
IIF 8 - Secretary → ME
7
31 Hyde Park Gardens Mews, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-08-12 ~ 2000-03-23
IIF 15 - Secretary → ME
8
DAVENPORT FINANCIAL CONSULTANTS LIMITED
- now 06458851DEVENPORT FINANCIAL CONSULTANTS LIMITED
- 2008-01-14
06458851 First Floor, Branksome House, Filmer Grove, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ dissolved
IIF 3 - Director → ME
2007-12-21 ~ dissolved
IIF 24 - Secretary → ME
9
ELEGANT PROPERTY INVESTMENT LIMITED
10254046 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2025-08-01
IIF 38 - Secretary → ME
10
1 Peach Street, Wokingham, England
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2023-02-01
IIF 25 - Secretary → ME
11
Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ dissolved
IIF 9 - Secretary → ME
12
St Bartholomews School, Derby Road, Haslemere, Surrey, England
Dissolved Corporate (7 parents)
Officer
2008-06-13 ~ 2009-04-23
IIF 5 - Director → ME
2008-06-13 ~ 2009-04-23
IIF 31 - Secretary → ME
13
HEALTH & SAFETY PRODUCTS LIMITED
01914590 13 Flemming Court, Whistler Drive, Castleford, England
Dissolved Corporate (6 parents)
Officer
2002-01-09 ~ 2012-06-11
IIF 30 - Secretary → ME
14
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ dissolved
IIF 10 - Secretary → ME
15
HYGIENE & SAFETY SERVICES LIMITED
- now 02556974INDEPTH (HYGIENE & SAFETY) SERVICES LIMITED - 1998-03-26
INDEPTH CLEANING SERVICES LIMITED - 1997-02-20
Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-21 ~ dissolved
IIF 27 - Secretary → ME
16
INDEPTH CLEANING SERVICES LIMITED - 1990-08-29
HELMBROOK LIMITED - 1988-02-17
13 Flemming Court Whistler Drive, Castleford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-05-22 ~ 2003-11-20
IIF 35 - Secretary → ME
17
INDEPTH SERVICES LIMITED - 1983-12-23
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Liquidation Corporate (10 parents)
Officer
2000-05-22 ~ 2003-11-20
IIF 32 - Secretary → ME
18
7 Rydes Avenue, Guildford, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-03 ~ 2010-09-01
IIF 37 - Secretary → ME
19
7 Rydes Avenue, Guildford, Surrey
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2010-09-01
IIF 36 - Secretary → ME
20
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ dissolved
IIF 7 - Secretary → ME
21
STIRTIDE LIMITED - 1991-08-07
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 17 - Secretary → ME
22
MEDICK HEALTHCARE LIMITED
- now 05664981 Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2010-09-01
IIF 16 - Secretary → ME
23
First Floor Branksome House, Filmer Grove, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 12 - Secretary → ME
24
74 Station Road, Gomshall, Surrey
Liquidation Corporate (5 parents)
Officer
2008-02-05 ~ 2010-06-23
IIF 33 - Secretary → ME
25
Poyle House, 24 Epsom Road, Guildford, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ 2012-07-11
IIF 34 - Secretary → ME
26
TPL BUSINESS DEVELOPMENTS LIMITED - 2002-09-11
WORTHFIRM LIMITED - 1997-05-21
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 14 - Secretary → ME
27
SKY SHOP LOGISTICS LIMITED
- 2016-07-27
05851748SKYPOSTAL UK LIMITED
- 2010-11-02
05851748 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2008-07-15 ~ 2025-08-01
IIF 23 - Secretary → ME
28
21 Rectory Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2010-06-25
IIF 26 - Secretary → ME
29
Nightingale Cottage Peat Common, Elstead, Godalming, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-09 ~ 2025-08-01
IIF 22 - Secretary → ME
31
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 28 - Secretary → ME
32
TPL LOGISTICS MANAGEMENT LIMITED
- now 02354358TPL MANAGEMENT RESOURCING LIMITED - 1989-04-06
FITFAB LIMITED - 1989-03-17
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ dissolved
IIF 20 - Secretary → ME
33
TPL MANAGEMENT CONSULTANCY LIMITED
- now 02610081WISPDEAL LIMITED - 1991-08-07
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2004-06-09 ~ 2025-08-01
IIF 21 - Secretary → ME
34
Friary Court 13-21 High Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 29 - Secretary → ME
35
NATIONWIDE NETWORK LIMITED - 1991-08-05
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ dissolved
IIF 19 - Secretary → ME