1
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1993-11-02 ~ 1995-01-13
IIF 14 - Director → ME
1993-11-02 ~ 1994-12-31
IIF 24 - Secretary → ME
2
COLLINS JOHNSON ADVISORY LLP - now
PKBUL ADVISORY LLP - 2017-11-03
PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-28 ~ 2015-08-31
IIF 3 - LLP Member → ME
3
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP - now
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-28 ~ 2014-07-01
IIF 2 - LLP Member → ME
4
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (13 parents)
Officer
2007-12-31 ~ 2015-03-31
IIF 11 - Director → ME
2006-07-31 ~ 2008-12-22
IIF 23 - Secretary → ME
5
27 Bath Hill Court, Bath Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 6 - Director → ME
6
Flat 27 Bath Hill Court, Bath Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
29 Craven Street, London
Liquidation Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 10 - Director → ME
8
CRANFIELD LEGAL SERVICES LIMITED
09173980 27 Bath Hill Court, Bath Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
9
23 23 Bath Hill Court, Bath Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Flat 27 Bath Hill Court, Bath Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
J. & J. PNEUMATICS LIMITED
- now 01309853CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (8 parents)
Officer
2015-04-01 ~ 2020-01-23
IIF 20 - Director → ME
12
MAVEN RESEARCH LTD. - now
MARINAX LIMITED - 2006-06-14
MAVEN MANAGEMENT LIMITED
- 2000-08-01
02649353DUOPARK LIMITED - 1991-11-07
Discovery House, Aveling Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-09-01 ~ 1996-07-18
IIF 13 - Director → ME
1993-09-01 ~ 1996-07-18
IIF 25 - Secretary → ME
13
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
2006-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
14
NETLINK SOFTWARE LIMITED - 2012-10-29
16 Queen Street, Ilkeston, England
Active Corporate (14 parents)
Officer
2014-10-01 ~ 2015-10-01
IIF 22 - Director → ME
15
PKB COACHING AND CONSULTING LIMITED
- 2011-01-26
07344494 Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 19 - Director → ME
16
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-07-09 ~ 2015-03-31
IIF 17 - Director → ME
17
Beechey House, 87-89 Church Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-11-23 ~ 2015-03-31
IIF 1 - LLP Designated Member → ME
18
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 26 - Director → ME
19
15 Franklins Way, Claverham, Bristol, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 15 - Director → ME
21
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (6 parents, 83 offsprings)
Officer
2001-01-02 ~ 2015-03-31
IIF 18 - Director → ME
22
27 Bath Hill Court, Bath Road, Bournemouth, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
Cranfield University, Cranfield, Bedford
Active Corporate (47 parents)
Officer
~ 2000-08-15
IIF 4 - Director → ME