1
194 SYDENHAM ROAD LIMITED - now
83 High Street, West Wickham, Kent
Dissolved Corporate (9 parents)
Officer
1999-11-09 ~ 2000-10-06
IIF 14 - Director → ME
1999-11-09 ~ 2000-10-06
IIF 24 - Secretary → ME
2
MARBLEVALE LIMITED
- 2000-03-31
03951191 Flat 2 31 York Road, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2000-03-22 ~ 2000-06-01
IIF 6 - Director → ME
3
Montgomery House Surgery, Piggy Lane, Bicester, England
Dissolved Corporate (12 parents)
Officer
2019-02-18 ~ 2019-11-29
IIF 17 - Director → ME
Person with significant control
2019-02-18 ~ 2020-02-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
PIPESHARE LIMITED - 1989-05-18
Brooklands Museum, The Clubhouse, Brooklands Road, Weybridge, Surrey
Active Corporate (17 parents)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
2019-01-31 ~ now
IIF 25 - Secretary → ME
5
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 26 - Secretary → ME
6
CATERPILLAR MUSIC LIMITED
- now 11500620CATERPILLAR HARMONIES LIMITED
- 2018-09-19
11500620 30 Taylor Road, Ashtead, England
Active Corporate (2 parents)
Officer
2018-09-10 ~ 2018-10-10
IIF 27 - Secretary → ME
7
ARCHQUOTE LIMITED - 1995-02-09
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-07-31 ~ 2006-08-07
IIF 10 - Director → ME
8
31 Melbourne Road, Bushey, Hertfordshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-12-20
IIF 15 - Director → ME
9
Mallards House, 31 Pullman Lane, Godalming, Surrey
Active Corporate (6 parents)
Officer
2001-07-20 ~ 2002-01-28
IIF 16 - Director → ME
10
GUILDFORDIANS ASSOCIATION CLUB LIMITED
- now 10575013GUILDFORDIANS CLUB LIMITED
- 2018-03-07
10575013 The Pavillion, London Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ 2019-05-31
IIF 19 - Director → ME
Person with significant control
2017-01-20 ~ 2019-05-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
GUILDFORDIANS RUGBY FOOTBALL CLUB LIMITED
- now 11530103GUILDFORDIANS RUGBY CLUB LIMITED
- 2020-09-09
11530103 The Pavillion, London Road, Guildford, England
Active Corporate (6 parents)
Officer
2018-08-21 ~ 2020-09-04
IIF 21 - Director → ME
Person with significant control
2018-08-21 ~ 2021-06-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
LIAISON AND CONSULTANT SERVICES (U.K.) LIMITED
- now 01193676LIASON AND CONSULTANT SERVICES (U.K.) LIMITED - 1983-05-04
R.N.V. CHERRETT LIMITED - 1982-11-08
W Davies, Solicitors, Acorn House, 5 Chertsey Road, Woking, England
Dissolved Corporate (5 parents)
Officer
2016-10-12 ~ 2018-12-28
IIF 18 - Director → ME
13
6 The Mount, Esher, England
Active Corporate (6 parents)
Officer
2001-08-08 ~ 2001-08-09
IIF 13 - Director → ME
14
MANOR FARM MANAGEMENT (BISHOPSTONE) LIMITED
03663153 Stone Barn Manor Farm, Bishopstone, Salisbury, Wiltshire
Active Corporate (14 parents)
Officer
1998-11-06 ~ 1999-01-27
IIF 11 - Director → ME
15
NAILSEA COURT RESIDENTS LIMITED
03964432 Bythemore House, Nailsea Court Chelvey Road, Nailsea, N Somerset
Active Corporate (13 parents)
Officer
2001-01-29 ~ 2002-02-18
IIF 23 - Secretary → ME
16
OPTICS PAGES LIMITED - now
OPTIC PAGES LIMITED
- 2001-01-17
04132493 The Old Village Hall, The Street, Effingham
Dissolved Corporate (8 parents)
Officer
2000-12-29 ~ 2001-01-17
IIF 7 - Director → ME
17
SHIRLEY COURT RESIDENTS MANAGEMENT COMPANY LIMITED
04170652 Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2001-03-01 ~ 2001-03-19
IIF 12 - Director → ME
18
THE HEART OF SURREY HOSPICE LIMITED
09343278 Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, England
Active Corporate (12 parents)
Officer
2014-12-05 ~ 2016-01-21
IIF 20 - Director → ME
2016-10-31 ~ 2017-12-18
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ 2017-12-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
THE LEIGH RESIDENTS MANAGEMENT COMPANY LIMITED
04161097 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
Active Corporate (11 parents)
Officer
2001-02-15 ~ 2002-03-18
IIF 8 - Director → ME
20
WOKING MENTAL HEALTH RESOURCE CENTRE LIMITED
04405005 2 Courtenay Road, Woking, Surrey, England
Dissolved Corporate (27 parents)
Officer
2002-03-27 ~ 2003-06-27
IIF 9 - Director → ME