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PEMBROKE CONSULTING LTD
Active Beacon House South Road, Weybridge, Surrey, KT13 9DZ
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PEMBROKE CONSULTING LTD
Active Beacon House South Road, Weybridge, Surrey, KT13 9DZ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACTON HOUSE LIMITED | Active | Company Secretary | 11/09/06 | 2006-09-11 | |
| I.D. FACTORY LIMITED | Active | Company Secretary | 16/08/06 | 2006-08-16 | |
| HOGARTH ESTATES (WEYBRIDGE) LIMITED | Active | Company Secretary | 11/06/03 | 2003-06-11 | |
| ADVANTAGE UTILITIES LIMITED | Active | Company Secretary | 16/09/02 | 2002-09-16 | |
| PAYMENT INSIGHTS LIMITED | Dissolved | Company Secretary | 01/08/13 | 2013-08-01 | |
| DIRECT WARRANTIES LIMITED | Dissolved | Company Secretary | 26/03/12 | 2012-03-26 | |
| TOBY FINANCIAL GROUP PLC | Dissolved | Company Secretary | 12/01/12 | 2012-01-12 | |
| MW SELECTION LIMITED | Dissolved | Company Secretary | 28/04/09 | 2009-04-28 | |
| ASK TRAINING CONSULTANTS LIMITED | Dissolved | Company Secretary | 02/02/09 | 2009-02-02 | |
| DUFFS 93 LIMITED | Dissolved | Company Secretary | 18/04/08 | 2008-04-18 | |
| AMX PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 04/10/07 | 2007-10-04 | |
| INTERACTIVE1 GROUP LIMITED | Dissolved | Company Secretary | 21/06/07 | 2007-06-21 | |
| INTERACTIVE1 LIMITED | Dissolved | Company Secretary | 21/06/07 | 2007-06-21 | |
| HONEST JOHNS FINE FOODS LIMITED | Dissolved | Company Secretary | 12/04/07 | 2007-04-12 | |
| KAZCO LIMITED | Dissolved | Company Secretary | 23/11/06 | 2006-11-23 | |
| WILDACRE CONSTRUCTION LIMITED | Dissolved | Company Secretary | 15/11/06 | 2006-11-15 | |
| THE FRESH APPROACH RESOURCING LIMITED | Dissolved | Company Secretary | 01/10/06 | 2006-10-01 | |
| CHOPPER ADVERTISING LIMITED | Dissolved | Company Secretary | 16/08/06 | 2006-08-16 | |
| AMX INTERNATIONAL LIMITED | Dissolved | Company Secretary | 04/05/06 | 2006-05-04 | |
| HALTON UK LIMITED | Dissolved | Company Secretary | 10/02/06 | 2006-02-10 | |
| UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED | Dissolved | Company Secretary | 19/09/05 | 2005-09-19 | |
| INTERFPS LIMITED | Dissolved | Company Secretary | 08/07/05 | 2005-07-08 | |
| MARKETING HARVEST LIMITED | Dissolved | Company Secretary | 21/07/04 | 2004-07-21 | |
| CDH DESIGN CONSULTANTS LIMITED | Dissolved | Company Secretary | 01/05/04 | 2004-05-01 | |
| UXBRIDGE FILM & VIDEO LIMITED | Dissolved | Company Secretary | 20/04/04 | 2004-04-20 | |
| SUMO BABY LIMITED | Dissolved | Company Secretary | 08/03/04 | 2004-03-08 | |
| INTERIORS BY JULIA REID LIMITED | Dissolved | Company Secretary | 18/04/03 | 2003-04-18 | |
| JULIA REID MANUFACTURING LIMITED | Dissolved | Company Secretary | 18/04/03 | 2003-04-18 | |
| IDLE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 19/04/02 | 2002-04-19 | |
| MARK WATSON AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 26/02/02 | 2002-02-26 | |
| E.G. COURIERS LIMITED | Dissolved | Company Secretary | 07/01/02 | 2002-01-07 | |
| MINDTRACK LIMITED | Dissolved | Company Secretary | 16/11/01 | 2001-11-16 | |
| PACIFIC ESTATES LIMITED | Dissolved | Company Secretary | 10/09/01 | 2001-09-10 | |
| HEPCO FINANCE & INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/08/01 | 2001-08-18 | |
| LEADERSHIP BRILLIANCE LIMITED | Dissolved | Company Secretary | 03/05/01 | 2001-05-03 | |
| AL GHALI LIMITED | Dissolved | Company Secretary | 30/04/01 | 2001-04-30 | |
| PREMIER SWIFT SERVICES LIMITED | Dissolved | Company Secretary | 22/03/01 | 2001-03-22 | |
| WAVEFLOW LIMITED | Dissolved | Company Secretary | 10/11/00 | 2000-11-10 | |
| SHOPMART LIMITED | Dissolved | Company Secretary | 02/11/00 | 2000-11-02 | |
| EVERYBASE LIMITED | Dissolved | Company Secretary | 01/11/00 | 2000-11-01 | |
| ADDISONS ESTATES LIMITED | Dissolved | Company Secretary | 06/06/00 | 2000-06-06 | |
| WATAYA (UK) LIMITED | Dissolved | Company Secretary | 18/04/00 | 2000-04-18 | |
| FORTY2+ LIMITED | Dissolved | Company Secretary | 01/04/00 | 2000-04-01 | |
| OP2 LIMITED | Dissolved | Company Secretary | 25/11/99 | 1999-11-25 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACTON HOUSE LIMITED | Active | Company Secretary | 11/09/06 | 2006-09-11 | |
| I.D. FACTORY LIMITED | Active | Company Secretary | 16/08/06 | 2006-08-16 | |
| HOGARTH ESTATES (WEYBRIDGE) LIMITED | Active | Company Secretary | 11/06/03 | 2003-06-11 | |
| ADVANTAGE UTILITIES LIMITED | Active | Company Secretary | 16/09/02 | 2002-09-16 | |
| EXPORT & GENERAL INSURANCE SERVICES LIMITED | Active | Company Secretary | 01/11/18 | 19/04/22 | 2018-11-01 |
| SKYRON LIMITED | Active | Company Secretary | 16/12/08 | 08/08/11 | 2008-12-16 |
| EVOLUTION INTERNATIONAL GROUP LIMITED | Active | Company Secretary | 21/08/07 | 29/10/07 | 2007-08-21 |
| THE GARDEN (MARKETING & PR) LIMITED | Active | Company Secretary | 30/03/06 | 31/12/09 | 2006-03-30 |
| KORADO LTD | Active | Company Secretary | 21/07/04 | 03/02/05 | 2004-07-21 |
| METALWARS LIMITED | Dissolved | Company Secretary | 02/06/04 | 22/01/07 | 2004-06-02 |
| INTRINSIC VALUES LIMITED | Active | Company Secretary | 14/08/03 | 11/08/09 | 2003-08-14 |
| SCREAM LIMITED | Dissolved | Company Secretary | 23/08/02 | 01/06/08 | 2002-08-23 |
| NOVEX SOLUTIONS LIMITED | Active | Company Secretary | 19/09/01 | 17/02/15 | 2001-09-19 |
| CLAESSEN LIMITED | Active | Company Secretary | 13/09/01 | 01/04/05 | 2001-09-13 |
| 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 19/04/01 | 27/04/16 | 2001-04-19 |
| THE NUFF CORPORATION LIMITED | Dissolved | Company Secretary | 09/04/01 | 06/04/03 | 2001-04-09 |
| STRATEGEN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 23/02/01 | 22/11/02 | 2001-02-23 |
| GLOBAL INFLUENCES LIMITED | Dissolved | Company Secretary | 03/05/00 | 09/04/02 | 2000-05-03 |
| KJAER GLOBAL LIMITED | Active | Company Secretary | 03/05/00 | 09/04/02 | 2000-05-03 |
| PAYMENT INSIGHTS LIMITED | Dissolved | Company Secretary | 01/08/13 | 2013-08-01 | |
| DIRECT WARRANTIES LIMITED | Dissolved | Company Secretary | 26/03/12 | 2012-03-26 | |
| TOBY FINANCIAL GROUP PLC | Dissolved | Company Secretary | 12/01/12 | 2012-01-12 | |
| MW SELECTION LIMITED | Dissolved | Company Secretary | 28/04/09 | 2009-04-28 | |
| ASK TRAINING CONSULTANTS LIMITED | Dissolved | Company Secretary | 02/02/09 | 2009-02-02 | |
| DUFFS 93 LIMITED | Dissolved | Company Secretary | 18/04/08 | 2008-04-18 | |
| AMX PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 04/10/07 | 2007-10-04 | |
| INTERACTIVE1 GROUP LIMITED | Dissolved | Company Secretary | 21/06/07 | 2007-06-21 | |
| INTERACTIVE1 LIMITED | Dissolved | Company Secretary | 21/06/07 | 2007-06-21 | |
| HONEST JOHNS FINE FOODS LIMITED | Dissolved | Company Secretary | 12/04/07 | 2007-04-12 | |
| MERRITT ARNDT LIMITED | Dissolved | Company Secretary | 01/12/06 | 08/10/08 | 2006-12-01 |
| KAZCO LIMITED | Dissolved | Company Secretary | 23/11/06 | 2006-11-23 | |
| CRUELTY TO PIXELS LIMITED | Dissolved | Company Secretary | 16/11/06 | 01/09/09 | 2006-11-16 |
| WILDACRE CONSTRUCTION LIMITED | Dissolved | Company Secretary | 15/11/06 | 2006-11-15 | |
| THE FRESH APPROACH RESOURCING LIMITED | Dissolved | Company Secretary | 01/10/06 | 2006-10-01 | |
| CHOPPER ADVERTISING LIMITED | Dissolved | Company Secretary | 16/08/06 | 2006-08-16 | |
| CRUZSHUZ LIMITED | Dissolved | Company Secretary | 14/06/06 | 14/06/06 | 2006-06-14 |
| GOULD CONTRACT LIFTING LIMITED | Dissolved | Company Secretary | 18/05/06 | 08/10/08 | 2006-05-18 |
| AMX INTERNATIONAL LIMITED | Dissolved | Company Secretary | 04/05/06 | 2006-05-04 | |
| TRAFALGAR FIRE ALARMS LIMITED | Dissolved | Company Secretary | 31/03/06 | 05/07/07 | 2006-03-31 |
| HALTON UK LIMITED | Dissolved | Company Secretary | 10/02/06 | 2006-02-10 | |
| UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED | Dissolved | Company Secretary | 19/09/05 | 2005-09-19 | |
| INTERFPS LIMITED | Dissolved | Company Secretary | 08/07/05 | 2005-07-08 | |
| R.A.T. (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/01/05 | 01/04/05 | 2005-01-20 |
| MARKETING HARVEST LIMITED | Dissolved | Company Secretary | 21/07/04 | 2004-07-21 | |
| MALPASO LIMITED | Dissolved | Company Secretary | 21/07/04 | 03/02/05 | 2004-07-21 |
| CDH DESIGN CONSULTANTS LIMITED | Dissolved | Company Secretary | 01/05/04 | 2004-05-01 | |
| UXBRIDGE FILM & VIDEO LIMITED | Dissolved | Company Secretary | 20/04/04 | 2004-04-20 | |
| SUMO BABY LIMITED | Dissolved | Company Secretary | 08/03/04 | 2004-03-08 | |
| FAIRHAVEN BALTIC SHIPPING LIMITED | Dissolved | Company Secretary | 01/03/04 | 28/02/05 | 2004-03-01 |
| ARISTOLEND LIMITED | Dissolved | Company Secretary | 20/02/04 | 03/02/05 | 2004-02-20 |
| INSOMNIMANIA LIMITED | Dissolved | Company Secretary | 10/07/03 | 01/04/05 | 2003-07-10 |
| INTERIORS BY JULIA REID LIMITED | Dissolved | Company Secretary | 18/04/03 | 2003-04-18 | |
| JULIA REID MANUFACTURING LIMITED | Dissolved | Company Secretary | 18/04/03 | 2003-04-18 | |
| NORTHERN LIGHT LIMITED | Dissolved | Company Secretary | 01/04/03 | 03/02/05 | 2003-04-01 |
| THE TRUTH VODKA COMPANY LIMITED | Dissolved | Company Secretary | 01/02/03 | 01/04/05 | 2003-02-01 |
| HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD. | Dissolved | Company Secretary | 25/11/02 | 17/12/14 | 2002-11-25 |
| IDLE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 19/04/02 | 2002-04-19 | |
| MARK WATSON AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 26/02/02 | 2002-02-26 | |
| E.G. COURIERS LIMITED | Dissolved | Company Secretary | 07/01/02 | 2002-01-07 | |
| MINDTRACK LIMITED | Dissolved | Company Secretary | 16/11/01 | 2001-11-16 | |
| PACIFIC ESTATES LIMITED | Dissolved | Company Secretary | 10/09/01 | 2001-09-10 | |
| HEPCO FINANCE & INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/08/01 | 2001-08-18 | |
| LEADERSHIP BRILLIANCE LIMITED | Dissolved | Company Secretary | 03/05/01 | 2001-05-03 | |
| AL GHALI LIMITED | Dissolved | Company Secretary | 30/04/01 | 2001-04-30 | |
| LEOBOND LIMITED | Dissolved | Company Secretary | 12/04/01 | 19/05/06 | 2001-04-12 |
| NUFF LIMITED | Dissolved | Company Secretary | 09/04/01 | 06/04/03 | 2001-04-09 |
| PREMIER SWIFT SERVICES LIMITED | Dissolved | Company Secretary | 22/03/01 | 2001-03-22 | |
| ACUMEN HEALTHCARE COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 22/03/01 | 22/11/02 | 2001-03-22 |
| WAVEFLOW LIMITED | Dissolved | Company Secretary | 10/11/00 | 2000-11-10 | |
| SHOPMART LIMITED | Dissolved | Company Secretary | 02/11/00 | 2000-11-02 | |
| EVERYBASE LIMITED | Dissolved | Company Secretary | 01/11/00 | 2000-11-01 | |
| ADDISONS ESTATES LIMITED | Dissolved | Company Secretary | 06/06/00 | 2000-06-06 | |
| KJAER GROUP LIMITED | Dissolved | Company Secretary | 03/05/00 | 09/04/02 | 2000-05-03 |
| WATAYA (UK) LIMITED | Dissolved | Company Secretary | 18/04/00 | 2000-04-18 | |
| FORTY2+ LIMITED | Dissolved | Company Secretary | 01/04/00 | 2000-04-01 | |
| OP2 LIMITED | Dissolved | Company Secretary | 25/11/99 | 1999-11-25 | |
| CHEMICAL WORKS LIMITED | Dissolved | Company Secretary | 22/11/99 | 01/04/05 | 1999-11-22 |