1
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 27 - Director → ME
2
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 28 - Director → ME
3
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-28 ~ 2021-08-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
EAST BERKS DEVELOPMENTS LIMITED
15503900 4 Vulcan Court, Vulcan Way, Sandhurst Industrial Estate, Sandhurst, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
4 Vulcan Court, Vulcan Way, Sandhurst Industrial Estate, Sandhurst, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 31 - Director → ME
6
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (4 parents)
Officer
2007-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 22 - Director → ME
8
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
THE GREEN TRADING COMPANY LIMITED - 2004-04-14
Unit 2 106 Hawley Lane, Farnborough, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (1 parent)
Officer
2014-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
1168/1170 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2014-02-25
IIF 29 - Director → ME
12
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (2 parents)
Officer
2012-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1168/1170 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2014-02-25
IIF 30 - Director → ME
14
103 Henderson Row, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-12-02 ~ dissolved
IIF 26 - Director → ME
15
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 35 - Director → ME
16
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (8 parents)
Officer
2019-12-02 ~ now
IIF 34 - Director → ME
17
ONUS TECHNOLOGIES LIMITED
- now 06503851KRISTIAN ALEXANDER LIMITED - 2011-01-14
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (5 parents)
Officer
2011-02-15 ~ now
IIF 13 - Director → ME
18
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
1997-10-01 ~ now
IIF 17 - Director → ME
1998-03-02 ~ 2005-07-07
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ now
IIF 21 - Director → ME
21
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
14143578 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 11 - Has significant influence or control → OE
22
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
23
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 39 - Director → ME
24
Unit 7 Vulcan Way, Sandhurst, Berkshire
Active Corporate (13 parents)
Officer
1993-05-20 ~ 2000-08-01
IIF 32 - Director → ME
25
WEEDOO SIGNES LIMITED
- 2011-01-11
07488316 Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (1 parent)
Officer
2011-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
WEST HEATH GARAGE (FARNBOROUGH) LIMITED
00706981 Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 37 - Director → ME
27
Unit 9 Springlakes Estate, Deadbrook Lane, Aldershot, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 33 - Director → ME