1
49 Hallam Street, The Management Office, London, England
Active Corporate (24 parents)
Officer
2000-10-31 ~ 2001-11-06
IIF 12 - Secretary → ME
2
Avonlea Bush Lane, Send, Woking, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2001-04-12 ~ now
IIF 2 - Director → ME
1993-12-31 ~ 2016-02-29
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CITY CORPORATE MANAGEMENT SERVICES LIMITED
- now 02093009CAPITAL HOUSE MANAGEMENT SERVICES LIMITED
- 1995-02-01
02093009CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
MILEWORLD LIMITED - 1987-03-19
Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1995-01-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
COURTHOPE PROPERTY MANAGEMENT LIMITED
- now 02569521YEARCHOICE PROPERTY MANAGEMENT LIMITED - 1991-02-14
Courthope Flat 2, Pembroke Road, Woking, England
Active Corporate (36 parents)
Officer
2003-01-14 ~ 2006-11-24
IIF 13 - Secretary → ME
5
GUILDFORD CITY DIRECTORS LIMITED
02900331 Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (5 parents, 48 offsprings)
Officer
2009-10-01 ~ dissolved
IIF 3 - Director → ME
6
GUILDFORD CITY NOMINEES LIMITED
02894714 Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-12-21 ~ dissolved
IIF 4 - Director → ME
7
GUILDFORD CITY SECRETARIES LIMITED
02891339 Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (5 parents, 53 offsprings)
Officer
2009-10-01 ~ dissolved
IIF 1 - Director → ME
8
GUILDFORD COMMUNITY FAMILY TRUST
04298690 Guildford Ymca Bridge Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-07-01 ~ dissolved
IIF 14 - Secretary → ME
9
LCP VISUALISE LIMITED - now
95 Wigmore Street, London
Active Corporate (7 parents)
Officer
2013-09-05 ~ 2013-09-17
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-02-22
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2014-03-10
IIF 8 - Director → ME
11
C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2013-11-16
IIF 7 - Director → ME
12
THE ACCOUNTANCY AND ACTUARIAL DISCIPLINE BOARD LIMITED - now
THE ACCOUNTANCY INVESTIGATION AND DISCIPLINE BOARD LIMITED
- 2007-09-13
05081857AIDB NEWCO LIMITED - 2004-04-13
5th Floor Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2004-11-16 ~ 2005-06-13
IIF 11 - Secretary → ME