1
149 Upper Weybourne Lane, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-16 ~ 2020-09-02
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolved
IIF 6 - Director → ME
3
CHERTSEY TOOL HIRE LIMITED
- now 03721294 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-03-19 ~ dissolved
IIF 9 - Director → ME
1999-03-19 ~ dissolved
IIF 1 - Secretary → ME
4
CTH PLANT & TOOL HIRE LIMITED
- now 07126138FLEET TOOL HIRE LTD
- 2016-12-09
07126138 149 Upper Weybourne Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
149 Upper Weybourne Lane, Farnham, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2025-02-24
IIF 3 - Director → ME
Person with significant control
2020-10-14 ~ 2025-02-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
DRG DEVELOPMENTS & BUILDING SERVICES LTD
08652780 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Liquidation Corporate (4 parents)
Officer
2013-08-15 ~ 2020-10-07
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
149 Upper Weybourne Lane, Farnham, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2025-02-24
IIF 2 - Director → ME
Person with significant control
2020-10-13 ~ 2025-02-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 10 - Director → ME
9
HARROW TOOL LIMITED
- 2011-05-13
07462563 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
PHILLIP AARON ENTERTAINMENT LIMITED
10523640 130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2020-10-14
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE