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Mr Paul Phillip Petersen
Mr Paul Phillip Petersen
English born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 1
238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 2 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 3 Fairlawn, Firbank Lane, Woking, GU21 7QS, United Kingdom
IIF 4 Fairlawn House, Firbank Lane, Woking, GU21 7QS, United Kingdom
IIF 5 IIF 6 Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS
Petersen, Paul Phillip
English director born in September 1956Resident in England
Registered addresses and corresponding companiesPetersen, Paul Phillip
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Fairlawn, Fairview Lane, Woking, Surrey, GU21 1HY, United Kingdom
Petersen, Paul Phillip
British company executive born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Fairlawn, Firbank Lane, Woking, Surrey, GU21 7QS, England
Petersen, Paul Phillip
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 11 238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 12 IIF 13 238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 14 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Fairlawn Firbank Lane, St Johns, Woking, Surrey, GU21 1QS
IIF 20 Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS, England
IIF 21 Fairlawn House, Firbank Lane, Woking, Surrey, GU21 7QS, United Kingdom
Petersen, Paul Phillip
British Registered addresses and corresponding companies
- 1 Fairlawn House, Firbank Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2011-11-08 ~ dissolvedIIF 21 - Director → ME - 2
BITSTEEL LIMITED
- nowTHORNVALE LIMITED - 1994-05-06 238 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer ~ dissolvedIIF 17 - Director → ME - 3 Fairlawn, Firbank Lane, Woking, United KingdomActive Corporate (1 parent)Equity (Company account)291 GBP2023-11-30Officer 2017-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 238 Station Road, AddlestoneActive Corporate (3 parents, 1 offspring)Officer 2005-09-22 ~ nowIIF 12 - Director → ME 2007-04-30 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Fairlawn House, Firbank Lane, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)-454 GBP2017-12-31Officer 2014-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 Fairlawn House, Firbank Lane, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)-70,187 GBP2018-12-31Officer 2009-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7BIT COMMODITIES LIMITED - 2016-05-27BITSTEEL (U.K.) LIMITED - 2013-11-27MINMAR (600) LIMITED - 2002-02-15 238 Station Road, Addlestone, SurreyActive Corporate (2 parents)Equity (Company account)1,038 GBP2024-03-31Officer 2002-02-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Fairlawn House, Firbank Lane, Woking, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2017-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 238 Station Road, Addlestone, SurreyActive Corporate (4 parents)Officer 2007-03-06 ~ nowIIF 14 - Director → ME 2007-04-30 ~ nowIIF 23 - Secretary → ME
- 10 Fairlawn Firbank Lane, St Johns, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 9 - Director → ME
- 11 238 Station Road, AddlestoneDissolved Corporate (3 parents)Officer 2009-07-07 ~ dissolvedIIF 15 - Director → ME
- 12
VERO EQUESTRIAN LIMITED
- nowLISTON BIO PRODUCTS LIMITED - 2013-05-30 C/o Csl Partnership Ltd, 238 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 20 - Director → ME
- 1 238 Station Road, Addlestone, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2012-10-31IIF 11 - Director → ME
- 2FORELLON LIMITED - 2016-07-20 Vulcan House, York Road, Thirsk, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)202,991 GBP2023-01-01 ~ 2023-12-31Officer 2006-03-28 ~ 2011-10-03IIF 19 - Director → ME
- 3LEGG BROTHERS (2015) LIMITED - 2015-04-09LEGG BROTHERS LIMITED - 2015-04-08 Vulcan House, York Road, Thirsk, EnglandActive Corporate (4 parents)Profit/Loss (Company account)343,517 GBP2023-01-01 ~ 2023-12-31Officer 2006-06-21 ~ 2011-10-03IIF 18 - Director → ME
