The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dennison, John William Alexander
AccountantIndividual (5 offsprings)Officer2004-02-20 ~ 2016-01-20OF - Secretary → CIF 0 - 2
Dennison, Ashley Guy
Director born in April 1963Individual (94 offsprings)Officer1999-05-07 ~ nowOF - Director → CIF 0Mr Ashley Guy Dennison
Born in April 1963Individual (94 offsprings)Person with significant control2017-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
SUTTON FORMATION SERVICES LIMITED
03766458310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (3 parents, 176 offsprings)Officer2000-05-06 ~ 2004-02-20OF - Secretary → CIF 0 - 4SUTTON SECRETARIAL SERVICES LIMITED 03766453310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (4 parents, 197 offsprings)Officer1999-05-07 ~ 2000-05-06OF - Secretary → CIF 0
Company in focus
SUTTON SECRETARIAL SERVICES LIMITED
Period: 1999-05-07 ~ 2025-04-15
Company number: 03766453
Registered name
SUTTON SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Related profiles found in government register
- Registered number 03766453
SUTTON SECRETARIAL SERVICES LIMITED
Info53 The Market, Rose Hill, Surrey SM1 3HEPRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2025-04-15 (25 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-05-07CIF 0 SUTTON SECRETARIAL SERVICES LIMITED
SRegistered number missing310, Brighton Road, Belmont, Sutton, Surrey, SM2 5SWCIF 1SUTTON SECRETARIAL SERVICES LIMITED
SRegistered number missing310 Brighton Road, Sutton, Surrey, SM2 5SUCIF 2 CIF 3
Offspring entities and appointments
197
- 1
10 MORETON ROAD MANAGEMENT (COMPANY) LIMITED
- 2002-10-16 044509888 Connaught Terrace, Hove, EnglandActive Corporate (10 parents)Officer2002-05-29 ~ 2003-10-25CIF 110 - Secretary → ME - 253 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2006-10-31 ~ dissolvedCIF 168 - Secretary → ME
- 4
A.W.F.C. LIMITED
0518570753 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2004-07-21 ~ 2004-09-01CIF 63 - Secretary → ME - 5NESTOR HUMAN RESOURCES LIMITED - 2001-07-19310 Brighton Road, Belmont, SurreyDissolved Corporate (6 parents)Officer2002-05-05 ~ dissolvedCIF 113 - Secretary → ME
- 753 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2007-05-09 ~ 2016-01-19CIF 154 - Secretary → ME
- 8
ADCHRIS LIMITED
04720865Maria House, 35 Millers Road, BrightonDissolved Corporate (3 parents)Officer2003-04-02 ~ 2009-06-30CIF 79 - Secretary → ME - 9
AGD CONSULTANTS LIMITED
0531822053 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2004-12-21 ~ dissolvedCIF 59 - Secretary → ME - 10
AGD DEVELOPMENTS LIMITED
0531824853 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2004-12-21 ~ 2005-02-19CIF 60 - Secretary → ME2005-08-23 ~ dissolvedCIF 52 - Secretary → ME - 12
ALPHABET BELMONT LIMITED
0427559953 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2001-08-23 ~ 2002-04-01CIF 126 - Secretary → ME - 14
ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED
04647245Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-01-24 ~ 2003-09-25CIF 89 - Secretary → ME - 16
AMBER CARS WALTON LIMITED
0501926853 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2004-01-19 ~ 2004-01-20CIF 71 - Secretary → ME - 17
AQUANUKE LIMITED
0475331253 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedCIF 191 - Secretary → ME - 20
AROMACRAFT LIMITED
0542882853 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2005-04-19 ~ 2016-01-31CIF 181 - Secretary → ME - 21
ARTHUR HOAD & SONS LIMITED
0071870653 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2003-04-09 ~ 2016-01-20CIF 192 - Secretary → ME - 22KINGSBAR PLC - 2000-02-03CROYDON CASINO PLC - 1997-02-0353 The Market, Rose Hill, SurreyDissolved Corporate (9 parents)Officer2016-08-29 ~ 2017-05-16CIF 22 - Director → MEOfficer2019-02-07 ~ dissolvedCIF 8 - Secretary → ME2016-08-29 ~ 2017-05-16CIF 21 - Secretary → ME
- 2514 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-08-23 ~ 2003-11-01CIF 125 - Secretary → ME
- 26AUTHENTIC TIMBER WINDOWS LTD - nowADOORABLE TIMBER WINDOWS LTD - 2014-06-30AFFORDABLE TIMBER WINDOWS LTD - 2014-06-23
PREMIER WINDOWS & JOINERY LTD
- 2008-04-04 05686697AGD DATA PROCESSING LIMITED
- 2006-06-27 05686697Unit 306, Bedfont Industrial Park, Challenge Road, Ashford, EnglandActive Corporate (4 parents)Officer2006-01-25 ~ 2006-10-12CIF 48 - Secretary → ME - 27
B.A. & M.W. JACKSON LIMITED
0635917253 The Market, Rosehill, Sutton, EnglandActive Corporate (4 parents)Officer2007-09-03 ~ 2007-09-12CIF 28 - Secretary → ME - 28BARKER'S RESTORATIONS LIMITED - now
ALLOY IMAGE LIMITED
- 2019-03-01 06031718Dormans Garage Blackberry Lane, Dormansland, Lingfield, Surrey, EnglandActive Corporate (3 parents)Officer2006-12-18 ~ 2007-04-05CIF 39 - Secretary → ME2006-12-31 ~ 2015-12-29CIF 228 - Secretary → ME - 29
BDM CONSTRUCTION SERVICES LIMITED
05858618310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (3 parents)Officer2006-06-27 ~ dissolvedCIF 45 - Secretary → ME - 31
BEECHBROOK LIMITED
06243386310 Brighton Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedCIF 6 - Secretary → ME - 35BLUEVAN (SURREY) LIMITED - now
VALLEY OF LIGHT LIMITED
- 2010-06-11 0542881453 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2005-04-19 ~ 2007-02-28CIF 55 - Secretary → ME - 37
BOOZERS (UK) LIMITED
04116146310 Brighton Road, Belmont, SurreyDissolved Corporate (3 parents)Officer2000-11-28 ~ 2005-02-25CIF 137 - Secretary → ME - 38
BOSTON PARK PROPERTIES LIMITED
04355108Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2003-03-31 ~ dissolvedCIF 81 - Secretary → ME - 40
BRIGHTBUILD LIMITED
06845097Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-12-11Robert Denholm House, Bletchingley Road, Nutfield, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2012-03-05CIF 13 - Secretary → ME - 41
BRIGHTMAN PROPERTIES LIMITED
0431693753 The Market, Rose Hill, SurreyActive Corporate (4 parents)Officer2001-11-05 ~ 2001-11-14CIF 124 - Secretary → ME - 4253 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2007-05-04 ~ dissolvedCIF 160 - Secretary → ME
- 44
C.K. DATA ELECTRICAL LIMITED
0359599553 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer1999-09-10 ~ 2016-01-20CIF 214 - Secretary → ME - 45
CAMELOT (HOLDINGS) LIMITED
0371293853 The Market, Rose Hill, SurreyActive Corporate (5 parents)Officer2000-01-27 ~ dissolvedCIF 151 - Secretary → ME - 47
CARLTON REFURBISHMENT LIMITED
0500477853 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2005-10-07 ~ dissolvedCIF 176 - Secretary → ME - 48
PEA SEA LIMITED
- 2009-11-03 03766408PEASEA LIMITED
- 2006-12-13 03766408M & K CLEANING SERVICES LIMITED
- 2006-10-19 037664084 Grovelands, Boundary Way, Hemel Hempstead, EnglandActive Corporate (7 parents)Officer2004-08-20 ~ 2016-03-16CIF 152 - Secretary → ME1999-05-07 ~ 1999-06-10CIF 145 - Secretary → ME - 49
CARRASCO LANDS LIMITED
0067053153 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2005-12-31 ~ 2015-12-31CIF 174 - Secretary → ME - 50
CENTRE FOR ENDOMETRIOSIS & PELVIC PAIN LTD
0365424853 The Market, Rosehill, Sutton, SurreyDissolved Corporate (7 parents)Officer2010-10-26 ~ 2017-10-19CIF 9 - Secretary → ME - 52
CLUB CARS SUTTON LIMITED
0574125553 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-03-14CIF 47 - Secretary → ME - 54
COMMUNICATION AND GENERAL SERVICES LIMITED
0677576553 The Market, Rose Hill, Sutton, SurreyDissolved Corporate (6 parents)Officer2008-12-17 ~ 2010-03-16CIF 17 - Secretary → ME2010-03-16 ~ dissolvedCIF 10 - Secretary → ME - 57
CREDO HOMES LIMITED
0684930053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2009-03-17 ~ 2011-04-26CIF 11 - Secretary → ME - 58
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-14 ~ 2004-04-30CIF 75 - Secretary → ME - 59
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-11 ~ 2002-03-25CIF 123 - Secretary → ME - 60
CYGNET BUSINESS SOLUTIONS LIMITED
05175677Chequers Farm Denne Manor Lane, Shottenden, Canterbury, EnglandActive Corporate (5 parents)Officer2004-07-09 ~ 2004-08-27CIF 65 - Secretary → ME - 61
D. WHEATLAND ENGINEERING LIMITED
04427648Unit1, Heath Business Centre Bonehurst Road, Salfords, Redhill, EnglandActive Corporate (5 parents)Officer2002-04-30 ~ 2002-06-10CIF 115 - Secretary → ME - 62
D.K.O. ELECTRICAL LIMITED
0439448253 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2002-03-14 ~ 2003-04-05CIF 119 - Secretary → ME - 65
DRD MANAGEMENT LIMITED
0430019253 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2001-10-05 ~ dissolvedCIF 208 - Secretary → ME - 66DS HARRISON & ASSOCIATES LIMITED - now
MCCRUDDEN (ENGINEERING) LTD.
- 2003-05-02 0428467353 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2003-01-12 ~ 2003-03-31CIF 93 - Secretary → ME - 67
E.I.Y. LIMITED
0466579053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2003-02-13 ~ 2004-04-30CIF 85 - Secretary → ME - 68EC2A LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Due to be dissolved on 2020-11-27PATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (6 parents)Officer2000-06-07 ~ 2002-11-14CIF 139 - Secretary → ME - 70
ELM PARK PROPERTIES LONDON LIMITED
0475210124 Upper Approach Road, Broadstairs, EnglandActive Corporate (4 parents)Officer2003-05-02 ~ 2004-03-31CIF 77 - Secretary → ME - 71
AGD INFORMATION SERVICES LIMITED
- 2005-06-08 0531826153 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2007-01-01 ~ 2011-04-01CIF 225 - Director → MEOfficer2004-12-21 ~ 2005-06-09CIF 61 - Secretary → ME2007-01-01 ~ 2011-01-01CIF 164 - Secretary → ME - 72
ALPHABET INVESTMENTS LIMITED
- 2008-06-23 0585799753 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2008-06-23 ~ 2015-06-27CIF 155 - Secretary → ME2006-06-26 ~ 2006-08-23CIF 46 - Secretary → ME - 78
FSM (UK) LIMITED
0635916053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2007-09-03 ~ dissolvedCIF 217 - Secretary → ME - 81
GARDENING & GROUNDWORKS LIMITED
0442135153 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2004-04-30 ~ dissolvedCIF 188 - Secretary → ME2002-04-22 ~ 2002-04-26CIF 116 - Secretary → ME - 83
GIBSON-WYLIE PROJECT LIMITED
04720860Riseley House, 4 New Road, Rochester, KentDissolved Corporate (4 parents)Officer2003-04-02 ~ 2005-07-06CIF 78 - Secretary → ME - 84
LOWER HARDWICK ESTATE LTD
- 2007-08-31 04451541ASHLEIGH HOUSE HOTEL (REDHILL) LIMITED
- 2007-08-20 0445154153 The Market, Rose Hill, Sutton, SurreyDissolved Corporate (6 parents)Officer2005-05-30 ~ 2010-07-16CIF 7 - Director → MEOfficer2005-05-01 ~ dissolvedCIF 180 - Secretary → ME2002-05-30 ~ 2002-06-01CIF 109 - Secretary → ME - 88
H.R. HOUSING LIMITED
04258507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-06-2253 The Market, Rose Hill, SurreyDissolved Corporate (8 parents)Officer2001-07-25 ~ 2016-01-20CIF 209 - Secretary → ME - 89
HC CONSTRUCTION (UK) LIMITED
06530825Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2008-03-11 ~ 2008-03-12CIF 5 - Secretary → ME - 90
HOW TO FIX IT.COM LIMITED
0414166253 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2001-01-16 ~ 2016-01-15CIF 210 - Secretary → ME - 9153 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedCIF 38 - Secretary → ME
- 92
J. CONNOR PRODUCTIONS LIMITED
0462192053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2002-12-19 ~ 2002-12-20CIF 94 - Secretary → ME - 95
J.H.C. ADVISORY SERVICES LTD
03812355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2016-11-03Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (8 parents)Officer1999-07-23 ~ 2000-07-30CIF 144 - Secretary → ME - 96JARDINE RE (UK) LIMITED - now
SERWILL LIMITED
- 2008-10-20 0476371953 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2003-05-14 ~ 2003-05-28CIF 74 - Secretary → ME - 9953 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2007-02-19 ~ 2007-04-19CIF 37 - Secretary → ME
- 100
JESTER RECORDS LIMITED
0638017953 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedCIF 158 - Secretary → ME - 101
JULIAN CALVERT ASSOCIATES LIMITED
04643050Shepherds Farm Turners Hill Road, Crawley Down, Crawley, West SussexDissolved Corporate (3 parents)Officer2003-01-21 ~ 2003-11-30CIF 91 - Director → MEOfficer2003-01-21 ~ 2003-01-28CIF 90 - Secretary → ME - 102
K.I.Y. LIMITED
0517571953 The Market, Rose Hill, SurreyActive Corporate (4 parents)Officer2004-07-09 ~ 2005-06-01CIF 66 - Secretary → ME - 104
KINGS SERVICES LIMITED
0464176468 Shrewsbury Road, Carshalton, SurreyDissolved Corporate (4 parents)Officer2003-01-20 ~ 2003-11-30CIF 92 - Secretary → ME - 111
MARCUS BERRY LIMITED
0514433753 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2004-06-03 ~ 2016-02-04CIF 215 - Secretary → ME - 113
MINOR 2 MAJOR LIMITED
0632655053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2007-07-27 ~ 2007-08-09CIF 29 - Secretary → ME - 1142 Suffolk Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-05-04 ~ 2008-12-29CIF 32 - Secretary → ME
- 115
MOJO MOVIES LIMITED
04451534Flat B, 223 Amhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2002-05-30 ~ 2011-11-01CIF 203 - Secretary → ME - 116
MORGAN PROMOTIONS LIMITED
0526167353 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2006-06-19 ~ 2015-10-30CIF 23 - Secretary → ME - 117
N & P CRASH REPAIRS LIMITED
06238507A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-05-04 ~ 2007-05-04CIF 34 - Secretary → ME - 120NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - now
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-09-10 ~ 2003-10-01CIF 104 - Secretary → ME - 121NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED - now
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED
- 2003-03-25 0464701414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ 2003-04-09CIF 88 - Secretary → ME - 122
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-12-0114 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-01-21 ~ 2002-01-31CIF 122 - Secretary → ME - 124NIGEL WILLOUGHBY FILM SERVICES LIMITED - now
C.W. ESTATES LIMITED
- 2014-01-22 0568762453 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2006-01-25 ~ 2008-05-01CIF 50 - Secretary → ME - 125
OAKLEIGH MOTOR COMPANY LIMITED
06113615Burleigh Arches Turners Hill Road, Crawley Down, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-02-19CIF 36 - Secretary → ME - 126Old Forge, Rusper Road, Newdigate, Surrey, EnglandActive Corporate (6 parents)Officer2002-02-15 ~ 2006-06-01CIF 121 - Secretary → ME
- 127
OLIVER LYONS LIMITED
0517560553 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2004-07-09 ~ 2005-01-26CIF 64 - Secretary → ME - 128ONE GIANT STEP ENTERTAINMENT LIMITED - now
ONEGIANTSTEP TV.NET LIMITED
- 2013-01-14 04414807ESPIONAGE FILMS LIMITED
- 2007-04-19 04414807JOHN WILSON MOTORWORLD LIMITED
- 2002-11-01 04414807JOHN WILSON MOTORWORLD (CRAWLEY) LIMITED
- 2002-07-15 044148071 Musard Road, Hammersmith, LondonDissolved Corporate (6 parents)Officer2002-04-11 ~ 2011-02-01CIF 205 - Secretary → ME - 129ORAM VRS LIMITED - now
ORAM DIGITAL DEVELOPMENTS LIMITED
- 2020-01-06 047208971 Lady Vane Close, Shipbourne, Tonbridge, EnglandDissolved Corporate (5 parents)Officer2005-01-11 ~ 2016-01-20CIF 184 - Secretary → ME2003-04-02 ~ 2004-06-18CIF 80 - Secretary → ME - 130
OXLEY ASTON CO. LIMITED
0063206553 The Market, Rose Hill, SurreyActive Corporate (9 parents, 1 offspring)Officer2004-03-02 ~ 2006-04-01CIF 68 - Secretary → ME - 132P.C. DECORATIONS LIMITED - now
ALPHABET PROPERTY INVESTMENTS LIMITED
- 2003-07-22 044515354 Lumley Road, Cheam, Sutton, Surrey, EnglandActive Corporate (5 parents)Officer2002-05-30 ~ 2002-10-31CIF 108 - Secretary → ME - 136PROCTOR DEVELOPMENTS, DESIGN & BUILD LIMITED - nowCLAIRMONT INVESTMENTS LIMITED - 2004-12-02
M. A. PLUMBING AND HEATING LIMITED
- 2004-02-10 0462047153 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2002-12-18 ~ 2003-03-29CIF 96 - Secretary → ME - 137
PROFESSIONAL PROPERTY CARE LIMITED
0567450053 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2006-01-13 ~ 2015-09-28CIF 173 - Secretary → ME - 139
R.D. CAMPBELL & COMPANY LIMITED
0051968253 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2005-12-30 ~ 2016-01-04CIF 150 - Secretary → ME - 140
R.J. MANUEL LIMITED
04700744115 Anyards Road, Cobham, Surrey, United KingdomActive Corporate (3 parents)Officer2003-03-18 ~ 2016-03-18CIF 195 - Secretary → ME - 143RAZOR ROOM LIMITED - now
C.E.P.P. CLINICS LIMITED
- 2011-05-26 0504415321a Chesham Place, Kemptown, Brighton, East SussexActive Corporate (6 parents)Officer2004-02-13 ~ 2004-02-18CIF 69 - Secretary → ME - 144
ROBERT.A. NORMAN ASSOCIATES LIMITED
068495048 Felday Houses, Holmbury St Mary, Dorking, SurreyActive Corporate (3 parents)Officer2009-03-17 ~ 2016-03-16CIF 20 - Secretary → ME - 145
GRAHAM LLOYD DEVELOPMENTS LIMITED
- 2008-09-01 0598291753 The Market, Rose Hill, SurreyDissolved Corporate (4 parents)Officer2006-10-31 ~ dissolvedCIF 167 - Secretary → ME - 146
ROUND TABLE ASSOCIATES LIMITED
047007551 Musard Road, Hammersmith, LondonDissolved Corporate (4 parents)Officer2003-03-18 ~ 2010-11-14CIF 149 - Secretary → ME - 147
RUSPER GOLF LIMITED
0345380153 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer1999-11-02 ~ 2015-12-10CIF 213 - Secretary → ME - 148
S & S BUILDING AND JOINERY LIMITED
0684511453 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2009-03-12 ~ dissolvedCIF 14 - Secretary → ME - 151
SILVERSPIKE LIMITED
044329424 Rosehill Gardens, Sutton, SurreyDissolved Corporate (6 parents)Officer2004-08-27 ~ dissolvedCIF 223 - Secretary → ME2002-05-08 ~ 2002-05-10CIF 112 - Secretary → ME - 152
SNOWGRANGE LIMITED
0269348853 The Market, Rose Hill, SurreyDissolved Corporate (12 parents)Officer2004-01-01 ~ 2012-06-29CIF 190 - Secretary → ME - 153SOUTH EAST FORESTRY LIMITED - nowSOUTH EAST TREE SURGEONS LIMITED - 2021-03-17
B.A. & R. JACKSON LIMITED
- 2006-02-06 04619792Rolls Farmhouse Partridge Lane, Newdigate, Dorking, EnglandActive Corporate (7 parents)Officer2004-12-17 ~ 2005-04-01CIF 62 - Secretary → ME2002-12-17 ~ 2002-12-31CIF 98 - Secretary → ME - 154SRS CAR SALES LIMITED - now
HOR.NY. LIMITED
- 2011-11-11 0394240953 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2000-03-08 ~ 2001-08-01CIF 142 - Secretary → ME - 155
STAFFORD LAW ASSOCIATES LIMITED
0445152753 The Market, Rose Hill, SurreyActive Corporate (3 parents)Officer2002-05-30 ~ 2016-01-19CIF 202 - Secretary → ME - 156
STAR THEATRE ARTS LTD.
0684518453 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2009-03-12 ~ dissolvedCIF 16 - Secretary → ME - 1571 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (3 parents)Officer2006-01-25 ~ 2016-01-02CIF 172 - Secretary → ME2016-01-03 ~ 2016-02-01CIF 216 - Secretary → ME
- 158
STONY MEADOW SOLUTIONS LIMITED
0542881153 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2005-04-19 ~ 2007-02-28CIF 54 - Secretary → ME - 159
STRAWBERRY COTTAGE PROPERTIES LIMITED
0411615023 Fairacres, Cobham, SurreyDissolved Corporate (3 parents)Officer2000-11-28 ~ 2012-08-01CIF 211 - Secretary → ME - 1608th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2006-06-27 ~ 2006-08-22CIF 44 - Secretary → ME
- 161
SUPERFROST (UK) LIMITED
05318267Skn Business Centre, 1 Guildford Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-12-21 ~ 2014-12-20CIF 185 - Secretary → ME - 162
SUTTON FORMATION SERVICES LIMITED
0376645853 The Market, Rose Hill, SurreyDissolved Corporate (3 parents, 176 offsprings)Officer2000-05-06 ~ 2016-01-20CIF 212 - Secretary → ME - 164
SUTTON SECRETARIAL SERVICES LIMITED
0376645353 The Market, Rose Hill, SurreyDissolved Corporate (4 parents, 197 offsprings)Officer1999-05-07 ~ 2000-05-06CIF 146 - Secretary → ME - 165
SWIFT FACILITY MAINTENANCE G.B. LIMITED
04273399Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-26
Date of completion or termination of CVA on 2013-07-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-02-10Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (14 parents)Officer2009-01-05 ~ 2009-04-30CIF 4 - Secretary → ME2001-08-20 ~ 2001-08-21CIF 128 - Secretary → ME - 167
SWIFT LOFTS LIMITED
0638015953 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2007-09-24 ~ 2008-05-01CIF 26 - Secretary → ME - 170
THE CREATIVE STORE LIMITED
04244820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-09-0460-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2001-07-02 ~ 2002-02-06CIF 130 - Secretary → ME - 171
THE GREEK DELI LTD
0451391739 Harrow View, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2004-05-01 ~ 2014-04-24CIF 187 - Secretary → ME - 172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2015-01-14PHOENIX PROJECTS UK LIMITED
- 2003-05-02 04529679Mark Goldstein Associates, 1 Hemlock Close, Kingswood, Tadworth, Surrey, United KingdomDissolved Corporate (9 parents)Officer2002-09-09 ~ 2010-11-30CIF 199 - Secretary → ME - 173
THE NEW INK PRINTING COMPANY LIMITED
05982967Yew Tree House, Lewes Road, Forest Row, East SussexActive Corporate (4 parents)Officer2006-10-31 ~ 2006-11-01CIF 41 - Secretary → ME - 174
THE PROPERTY SHOP GROUP LIMITED
05090364Frampton & Co, Unit 1 Knightsbridge Court, Middlesex Road, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (5 parents)Officer2004-03-31 ~ 2004-04-01CIF 67 - Secretary → ME - 175
THE RYE OLD ORCHARD COMPANY LIMITED
0429991453 The Market, Rose Hill, SurreyDissolved Corporate (8 parents)Officer2008-10-31 ~ 2012-09-14CIF 222 - Secretary → ME - 17653 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2007-05-09 ~ 2007-07-11CIF 30 - Secretary → ME
- 177
THE WORKSHOP.TV LIMITED
0421186753 The Market, Rose Hill, SurreyDissolved Corporate (6 parents)Officer2001-05-08 ~ 2001-05-18CIF 131 - Secretary → ME2002-07-23 ~ 2012-05-08CIF 200 - Secretary → ME - 179
THORPE PRINT FINISHERS LIMITED
06386604Unit B2 Crabtree Road, Thorpe Industrial Estate, Egham, SurreyDissolved Corporate (5 parents)Officer2007-10-01 ~ 2007-10-05CIF 25 - Secretary → ME - 180
TOUCAN AUTOMOTIVE LIMITED
0358685753 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2005-09-16 ~ dissolvedCIF 177 - Secretary → ME - 181
TRANSWASTE LIMITED
03089536Unit 31a Betws Workshops, Park Street, Ammanford, WalesActive Corporate (8 parents)Officer2005-07-12 ~ 2014-03-31CIF 178 - Secretary → ME - 182
TRAPPER INDUSTRIES LIMITED
0504419043 Balcombe Gardens, Horley, SurreyDissolved Corporate (4 parents)Officer2004-02-13 ~ 2004-02-25CIF 70 - Secretary → ME - 183
TROC TRADING LTD
0501035353 The Market, Rose Hill, SurreyDissolved Corporate (5 parents)Officer2005-01-08 ~ dissolvedCIF 58 - Secretary → ME - 184TT CONSULTANCY LIMITED - nowWILTONWOOD LIMITED - 2006-09-2553 The Market, Rose Hill, SurreyActive Corporate (4 parents)Officer2002-09-09 ~ 2003-01-24CIF 105 - Secretary → ME
- 185TYNAN PHASE TWO LIMITED - nowNEPTUNE GROUP LIMITED - 2008-12-19
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-20CIF 114 - Secretary → ME - 186
ULTIMATE LOOK LIMITED
0470042153 The Market, Rose Hill, SurreyDissolved Corporate (7 parents)Officer2003-07-08 ~ 2011-01-17CIF 221 - Secretary → ME2003-03-18 ~ 2003-04-02CIF 82 - Secretary → ME - 187
UNILINK HOUSE LIMITED
06708354Unilink House, 21 Lewis Road, Sutton, EnglandActive Corporate (4 parents)Officer2008-09-25 ~ 2008-10-09CIF 1 - Secretary → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2016-01-20Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-09-14CIF 3 - Secretary → ME - 19053 The Market, Rose Hill, SurreyDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedCIF 166 - Secretary → ME
- 193
M.J. OSBORNE CARPETS LIMITED
- 2008-10-01 04530719JBEX CARS LIMITED
- 2006-05-22 04530719ALPHABET CLEANING LIMITED - 2003-10-09HARVEY LAMINATING LIMITED
- 2003-03-18 0453071953 The Market, Rose Hill, SurreyDissolved Corporate (9 parents)Officer2005-08-31 ~ 2005-10-01CIF 51 - Director → MEOfficer2002-09-10 ~ 2003-01-20CIF 103 - Secretary → ME2005-11-08 ~ dissolvedCIF 175 - Secretary → ME - 194
WATTS MEAD AUTOMOBILES LIMITED
04514230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05
Due to be dissolved on 2023-11-02Kroll Advisory Limited The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2002-08-19 ~ 2002-08-20CIF 107 - Secretary → ME - 197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlFIZZ LONDON LTD
- 2005-06-02 04583825Portwall Place, Portwall Lane, BristolDissolved Corporate (14 parents)Officer2002-11-20 ~ dissolvedCIF 148 - Secretary → ME
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