1
CONTEMPORARY PLANT DESIGNS LIMITED
04803468 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,022,812 GBP2021-12-31
Officer
2003-06-18 ~ 2018-06-15
IIF 5 - Secretary → ME
2
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-106,961 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-02 ~ 2021-07-01
IIF 24 - Has significant influence or control → OE
3
5 Margaret Road, Romford, England
Active Corporate (5 parents)
Equity (Company account)
158,406 GBP2024-03-31
Officer
2007-06-25 ~ 2017-04-01
IIF 13 - LLP Designated Member → ME
4
156a Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-12-11 ~ dissolved
IIF 2 - Secretary → ME
5
FELTHAM DENTAL CARE LIMITED
- now 04401951 Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2002-03-22 ~ dissolved
IIF 20 - Director → ME
2002-03-22 ~ dissolved
IIF 9 - Secretary → ME
6
Unit G Kingsway Business Park, Oldfield Road, Hampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
652 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2,211,567 GBP2024-12-31
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 11 - Secretary → ME
8
17 Station Road, Sunbury-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
-353,181 GBP2024-12-31
Officer
2000-11-22 ~ 2010-11-22
IIF 1 - Secretary → ME
9
Broad House, The Broadway, Old Hatfield, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-33,210 GBP2024-06-30
Officer
2000-06-20 ~ 2002-02-04
IIF 12 - Secretary → ME
10
Apartment 22 Travers Court, 11 Pond Hill Gardens, Cheam Village, Surrey, England
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2002-04-03
IIF 8 - Secretary → ME
11
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646 9 Ensign House, Admirals Way, London
Dissolved Corporate (12 parents)
Officer
1999-05-06 ~ 1999-10-01
IIF 19 - Director → ME
1999-05-06 ~ 2000-06-28
IIF 7 - Secretary → ME
12
22 Stirling Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2010-08-31
IIF 3 - Secretary → ME
13
Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 21 - Director → ME
14
WAVE BRAND CONSULTANCY LIMITED
- now 05792093WAVE BRAND CONSULTANTS LIMITED - 2006-07-21
22 Castellain Road, London
Active Corporate (5 parents)
Equity (Company account)
-51,140 GBP2024-04-30
Officer
2007-10-30 ~ 2008-04-29
IIF 4 - Secretary → ME
15
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (7 parents)
Equity (Company account)
252,940 GBP2024-02-28
Officer
2000-03-13 ~ 2017-09-22
IIF 18 - Director → ME
2000-03-13 ~ now
IIF 6 - Secretary → ME
16
Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
41,968 GBP2024-03-31
Officer
2007-06-19 ~ now
IIF 16 - Director → ME
2007-06-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2025-08-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE