1
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
5,121 GBP2025-03-31
Officer
2005-12-15 ~ 2024-08-29
IIF 6 - Secretary → ME
2
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-24,305 GBP2025-03-31
Officer
2005-12-15 ~ 2024-08-29
IIF 1 - Secretary → ME
3
3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-12 ~ 2024-07-25
IIF 23 - Director → ME
4
CLANDON REGIS GOLF CLUB LIMITED
03184339 Clandon Regis Golf Club, Epsom Road, West Clandon, Surrey
Active Corporate (51 parents)
Equity (Company account)
2,249,637 GBP2024-08-31
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
5
15 Partridge Way, Merrow Park, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,903 GBP2024-03-30
Officer
1995-02-10 ~ now
IIF 16 - Director → ME
1995-02-10 ~ 2018-02-16
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CAMSTAR - HILTFIELDS LIMITED - 1989-09-19
CLOSEMOD LIMITED - 1989-05-08
Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-02-23 ~ 2006-03-31
IIF 18 - Director → ME
1996-07-01 ~ 2002-05-29
IIF 3 - Secretary → ME
2005-02-23 ~ dissolved
IIF 11 - Secretary → ME
7
HARRINGTON CONSUMER PRODUCTS LIMITED
03827839 25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
1999-08-19 ~ 2002-05-29
IIF 10 - Secretary → ME
8
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1998-02-28 ~ 2002-05-31
IIF 9 - Secretary → ME
9
HFG DRIED FRUIT LIMITED - now
SUNDORA FOODS LIMITED
- 2005-08-10
00647953 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (20 parents)
Officer
1996-07-01 ~ 2002-05-29
IIF 7 - Secretary → ME
10
INSTITUTE OF INTERIM MANAGEMENT
- now 04589083INSTITUTE OF INTERIM MANAGEMENT LIMITED - 2004-06-01
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
174,353 GBP2024-03-30
Officer
2009-02-23 ~ 2018-06-11
IIF 21 - Director → ME
2009-02-23 ~ 2017-07-10
IIF 12 - Secretary → ME
11
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, England
Active Corporate (50 parents)
Equity (Company account)
-96,489 GBP2024-03-30
Officer
2009-02-23 ~ 2018-06-11
IIF 22 - Director → ME
2009-02-23 ~ 2017-07-10
IIF 14 - Secretary → ME
12
JAYKAY PROJECT MANAGEMENT LIMITED
07272624 15 Partridge Way, Merrow Park, Guildford, Surrey
Active Corporate (5 parents)
Total liabilities (Company account)
222 GBP2024-06-30
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-30 ~ now
IIF 25 - Has significant influence or control → OE
13
JACK L. ISRAEL GROUP PLC - 1989-09-15
GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1996-07-01 ~ 2002-05-29
IIF 2 - Secretary → ME
14
KERNELS SNACK PRODUCTS LIMITED
- now 02880586SHELFCO (NO.931) LIMITED - 1994-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1996-07-01 ~ 2002-05-24
IIF 4 - Secretary → ME
15
NEWINGTON FOODS LIMITED - now
Breach Lane, Newington, Kent
Dissolved Corporate (16 parents)
Officer
1996-07-01 ~ 2002-05-29
IIF 5 - Secretary → ME
16
PTRC EDUCATION AND RESEARCH SERVICES LIMITED
- now 01243187CABARDI LIMITED - 1976-12-31
3-4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-11-03 ~ 2021-11-19
IIF 19 - Director → ME
17
15 Partridge Way, Merrow Park, Guildford, Surrey
Active Corporate (3 parents)
Total liabilities (Company account)
33 GBP2024-03-31
Officer
2008-09-22 ~ now
IIF 8 - Secretary → ME
18
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
- now 02629347THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
2011-10-20 ~ 2024-07-25
IIF 20 - Director → ME