1
18 RIDGWAY ROAD FARNHAM LIMITED
02789691 3 The Bottom, Urchfont, Devizes, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1993-02-12 ~ 1993-03-11
IIF 14 - Director → ME
2
A.K. INTERNATIONAL (IMPORTS & EXPORTS) LIMITED
02795561 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (4 parents)
Equity (Company account)
363,767 GBP2024-03-31
Officer
1993-02-26 ~ 1994-03-03
IIF 12 - Director → ME
3
ARUNDEL PLACE PROPERTIES LIMITED
- now 04123221CHEDDAR & CHEESE LIMITED
- 2001-03-29
04123221 27-28 Eastcastle Street, London
Active Corporate (6 parents)
Equity (Company account)
585,361 GBP2024-12-31
Officer
2001-03-21 ~ 2018-11-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1991-04-12 ~ 2009-06-30
IIF 3 - Secretary → ME
5
CORPORATE TRANSFORMATION LIMITED
02775505 The Old Clergy House, Church, Platt, Cuckfield, Haywards Heath, West Sussex
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1992-12-21 ~ 1992-12-21
IIF 20 - Director → ME
6
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
29,297,683 GBP2021-08-31
Officer
1993-04-06 ~ 1993-04-13
IIF 13 - Director → ME
7
J. D. ENGINEERING (HEREFORD) LIMITED
02730350 Unit 5a Ramsden Road, Rotherwas Industrial Estate, Hereford
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
27,485 GBP2024-06-30
Officer
1992-07-10 ~ 1992-07-10
IIF 18 - Director → ME
8
KEY PERFORMANCE IMPROVEMENT LIMITED - now
KEY TRAINING SOLUTIONS LIMITED - 2015-11-05
KEY TRAINING SOLUTIONS (LONDON) LIMITED - 1998-04-08
PEOPLE IN TECHNOLOGY LIMITED - 1996-11-21
3 E-centre, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
1992-12-10 ~ 1993-02-04
IIF 21 - Director → ME
9
27-28 Eastcastle Street, London
Active Corporate (16 parents, 373 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1993-02-12 ~ 1993-04-26
IIF 17 - Director → ME
~ 2009-06-30
IIF 1 - Secretary → ME
10
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED - now
LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-06-18 ~ 1992-08-10
IIF 15 - Director → ME
11
Bramble Corner, Moor Lane,dormansland, Lingfield, Surrey
Active Corporate (8 parents)
Officer
1993-03-11 ~ 1993-03-11
IIF 10 - Director → ME
12
MANORY HOUSE MANAGEMENT COMPANY LIMITED
02717689 The Clock House, Dogflud Way, Farnham, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1992-05-26 ~ 1994-08-03
IIF 19 - Director → ME
~ 1995-09-28
IIF 9 - Director → ME
13
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2007-06-01 ~ 2019-02-27
IIF 5 - Secretary → ME
14
MARINA DREDGING SERVICES LIMITED
06097405 Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2007-02-12 ~ dissolved
IIF 4 - Secretary → ME
15
MARINA TECHNICAL SERVICES LIMITED
- now 02381212THAMES VALLEY DREDGING LIMITED
- 2006-11-23
02381212 Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,070,303 GBP2024-09-30
Officer
~ 2020-06-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 23 - Ownership of shares – 75% or more → OE
16
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
30,170 GBP2024-05-31
Officer
2007-05-31 ~ now
IIF 2 - Secretary → ME
17
SKY DUCT WORKS LIMITED
10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (6 parents)
Officer
1992-12-02 ~ 1992-12-01
IIF 16 - Director → ME
18
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
54,514 GBP2021-12-31
Officer
1995-12-06 ~ 2018-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 22 - Has significant influence or control → OE
19
Greyfriars Court, Paradise Square, Oxford, England
Dissolved Corporate (7 parents)
Officer
1993-05-24 ~ 1993-05-24
IIF 11 - Director → ME