1
Flat 41 Homegreen House, Wey Hill, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ dissolved
IIF 5 - Director → ME
2
HAVABANANA LIMITED
- 2001-12-31
04144574 Corrie Edge, Corry Road, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-12-08 ~ 2005-04-30
IIF 13 - Director → ME
2009-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
CROSSLEYS ACCOUNTANTS LIMITED
- now 02145723CROSSLEYS CONSULTANTS LIMITED
- 2020-03-30
02145723CROSSLEYS ELECTRONICS LIMITED
- 2012-04-23
02145723CROSSLEYS EU LIMITED
- 2009-08-17
02145723CROSSLEYSEU LIMITED
- 2008-11-24
02145723CROSSLEYS PUBLISHING LIMITED
- 2006-11-23
02145723CROSSLEY CORPORATE SERVICES LIMITED
- 1999-09-22
02145723D'ERLANGER LIMITED
- 1997-04-08
02145723PETER LEWIN & CO. LIMITED
- 1992-11-20
02145723 7 Tomkinson Street, Bingham, Nottingham, England
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-04-20) ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
7 Tomkinson Street, Bingham, Nottingham, England
Active Corporate (4 parents)
Officer
1999-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
7 Tomkinson Street, Bingham, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
FIONA STEPHENSON LIMITED - now
FIONA STEPHENSON DESIGNS LIMITED
- 2019-03-05
06598011 Braemar Anisdowne Close, Abinger Hammer, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2008-05-20 ~ 2008-06-05
IIF 7 - Director → ME
7
GRAHAME LAKE ASSOCIATES LIMITED
05706712 Corrie Edge House, Corry Road, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 28 - Secretary → ME
8
GRANGE COURT RESIDENTS ST ALBANS LIMITED
06564331 9-11 Victoria Street, St. Albans, United Kingdom
Active Corporate (18 parents)
Officer
2008-04-14 ~ 2008-05-10
IIF 9 - Director → ME
9
JANSON PROFESSIONAL SERVICES LIMITED - now
EMMY LEWIN LIMITED
- 2022-11-25
14188407 7 Tomkinson Street, Bingham, Nottingham, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ 2022-06-22
IIF 12 - Director → ME
10
Corrie Edge House, Corry Road, Hindhead, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 6 - Director → ME
11
39 Priory Road, Hassocks, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2006-12-16
IIF 26 - Secretary → ME
12
7 Tompkinson Street Tomkinson Street, Bingham, Nottingham, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ 2022-09-13
IIF 10 - Director → ME
Person with significant control
2022-09-13 ~ 2022-09-13
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PAUL DAVIS PROJECTS LIMITED
- now 11452181PAUL DAVIS ARCHITECTURE LIMITED - 2022-09-05
7 Tomkinson Street, Bingham, Nottingham, England
Active Corporate (2 parents)
Officer
2024-11-10 ~ 2024-11-16
IIF 17 - Director → ME
14
PBE PROBATE BY EXPERTS LIMITED
- now 05536727PROBATE BY EXPERTS LIMITED
- 2020-11-03
05536727GREEN VISTAS LIMITED
- 2020-03-23
05536727SEAHORSE WORLD LIMITED
- 2017-12-06
05536727CROSSLEYS COURSES LIMITED
- 2017-08-29
05536727 Corrie Edge House, Corry Road, Hindhead, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
The Coach House Church Lane, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2009-10-25
IIF 18 - Director → ME
16
Corrie Edge House, Corry Road, Hindhead, Surrey
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 16 - Director → ME
17
SQUARE 1 BUSINESS SERVICES LIMITED
06241466 Flat 41 Homegreen House, Wey Hill, Haslemere, England
Dissolved Corporate (4 parents)
Officer
2025-05-15 ~ dissolved
IIF 14 - Director → ME
18
THE DESTINATION EXPERIENCES COMPANY LIMITED
09512380 Flat 41 Homegreen House, Wey Hill, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2025-05-14 ~ dissolved
IIF 15 - Director → ME
19
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2004-01-22 ~ 2009-06-02
IIF 27 - Secretary → ME
20
287 St. Leonards Road, Windsor, England
Active Corporate (5 parents)
Officer
2005-12-01 ~ now
IIF 29 - Secretary → ME
21
Tyrrells Barn, Chances Pitch, Colwall, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2023-02-01
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ 2023-02-01
IIF 21 - Ownership of shares – 75% or more → OE