1
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-12 ~ 2014-06-27
IIF 41 - Director → ME
2011-07-01 ~ 2014-06-27
IIF 48 - Director → ME
3
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 58 - Director → ME
4
ARMADILLO MANAGED SERVICES LIMITED
04350738 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
In Administration Corporate (11 parents)
Officer
2002-04-01 ~ 2002-07-31
IIF 44 - Director → ME
5
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
BLACKHAWK INVESTMENTS LTD - now
CRESTBROAD LIMITED
- 2009-02-19
04407311 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2002-04-19 ~ 2007-12-22
IIF 37 - Director → ME
7
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
GLOBAL HUMAN CAPITAL LIMITED
- 2012-07-19
08123589 12 Granby Road, Harrogate
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-07-29
IIF 49 - Director → ME
10
BOND RECRUITMENT OPHTHALMIC & CARE SERVICES LTD
07638073 6 Burrow Green, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-02
IIF 30 - Director → ME
11
BOND RECRUITMENT SERVICES LIMITED
06812048 Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2009-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
CAPITAL MARKETS CONSULTING (LONDON) LIMITED
07463136 C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2011-07-01 ~ now
IIF 35 - Director → ME
13
Unit 1 Hersham Farm Business Park Longcross Road, Longcross, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 32 - Director → ME
14
CMC INSURANCE SOLUTIONS LTD
- now 07813289CMC TEST SERVICES LTD
- 2014-02-10
07813289CMC DATA MINING LTD
- 2012-05-04
07813289 Unit 1 Hersham Farm Business Park Longcross Road, Longcross, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 33 - Director → ME
15
COGNISENSE SOLUTIONS LIMITED
- now 09509297COGNISENCE LIMITED
- 2015-04-15
09509297 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolved
IIF 36 - Director → ME
16
Unit 1 Longcross Road, Longcross, Chertsey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ dissolved
IIF 50 - Director → ME
17
EDEN HOME IMPROVEMENTS LIMITED
- now SC230073EDEN QUALITY HOMES LIMITED
- 2009-07-21
SC230073CRESTSCALE LIMITED
- 2002-06-12
SC230073 6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolved
IIF 52 - Director → ME
18
KINGSLAND MCKENZIE COUSINS LTD - 2020-05-15
IDUNA AESTHETICS LTD - 2019-05-07
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
Hersham Farm House Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FASHION HEAVEN INTERNATIONAL LIMITED - now
FASHION THERAPY INTERNATIONAL LIMITED
- 2015-05-19
06896007 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-03-13
IIF 39 - Director → ME
21
GARDEN OF EDEN TREE CARE LIMITED
- now SC202125GARDEN OF EDEN TREECARE LIMITED
- 2000-01-20
SC202125 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
1999-12-03 ~ dissolved
IIF 53 - Director → ME
22
The Pinnacle, 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
IMC HEALTHCARE SERVICES LIMITED
- 2023-01-05
13335901 Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (7 parents)
Officer
2012-03-25 ~ 2022-10-05
IIF 40 - Director → ME
2011-06-21 ~ 2012-03-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-15
IIF 16 - Ownership of shares – 75% or more → OE
26
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (10 parents)
Officer
2019-07-09 ~ 2022-10-05
IIF 23 - Director → ME
Person with significant control
2019-06-18 ~ 2021-11-05
IIF 15 - Ownership of shares – 75% or more → OE
2021-11-05 ~ 2022-10-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
27
LONGCROSS ACCOUNTING SERVICES LTD
12106486 Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 57 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
28
Unit 1 Hersham Farm Business Park, Longcross Road, Longcross, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 29 - Director → ME
29
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2011-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2014-10-01 ~ 2014-12-01
IIF 45 - Director → ME
2014-12-01 ~ now
IIF 22 - Director → ME
32
8th Floor One, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2012-11-05
IIF 46 - Director → ME
33
TRACE ADVISORY LTD
- 2021-12-15
11794963 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2019-01-29 ~ 2024-10-16
IIF 47 - Director → ME
Person with significant control
2021-01-28 ~ 2024-10-16
IIF 1 - Ownership of shares – 75% or more → OE
34
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ 2025-06-11
IIF 60 - Director → ME
36
Unit 1 Hersham Farm Business Park, Longcross, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2014-02-11
IIF 43 - Director → ME
37
Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 2007-12-22
IIF 38 - Director → ME
2001-10-30 ~ 2002-04-19
IIF 61 - Secretary → ME
38
1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ 2012-04-30
IIF 34 - Director → ME