1
Chessington Business Centre, Cox Lane, Chessington, Surrey, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Unit 3 Wansbeck Business Park Arian Ems Ltd, Unit 3 Wansbeck Business Park, Ashington, Northumberland, England
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2019-02-26
IIF 24 - Director → ME
3
CHARTFIELD PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
03858790 5 Chartfield Place, Weybridge, England
Active Corporate (12 parents)
Officer
2004-11-03 ~ 2018-01-23
IIF 20 - Director → ME
4
LLAWNROC HOTEL LIMITED
- 2023-03-06
03319039LAWNROC HOTEL LIMITED
- 2010-12-21
03319039RIVERSIDE FINANCE LIMITED
- 2010-04-30
03319039 Chessington Business Centre Cox Lane Chessington, Cox Lane, Chessington, England
Active Corporate (8 parents)
Officer
1997-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 33 - Has significant influence or control → OE
5
ELITE RESOURCE RECRUITMENT LIMITED
- now 15532349FIRST IMPRESSIONS ROOFING LIMITED - 2024-07-01
KT10 GARDENING SERVICES LIMITED - 2024-03-16
Chessington Bus Centre, Cox Lane, Chessinngton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
7
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2024-03-25 ~ 2024-05-01
IIF 35 - Ownership of shares – 75% or more → OE
9
Unit 2 St Columb Major Business, Park, St Columb Major, Cornwall
Dissolved Corporate (13 parents)
Officer
2002-04-12 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-15
Dissolved on 2016-04-19
INFOTEAM MANAGEMENT SERVICES LIMITED
- 2010-05-21
03597886 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2012-09-18
IIF 23 - Director → ME
11
Chessington Business Center, 37 Cox Lane, Chessington, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2002-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
INFOTEAM INTERNATIONAL SERVICES LIMITED
03316781 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (16 parents)
Officer
2002-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 29 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
FIRST IMPRESSIONS RECRUITMENT LIMITED
- 2011-04-06
05017504 C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
Unit 2, St Columb Major Business Park, St Columb Major Newquay, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ dissolved
IIF 17 - Director → ME
15
LUSSO PINETOPS LLP - 2016-01-21
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (8 parents)
Officer
2016-08-09 ~ 2020-07-10
IIF 9 - LLP Member → ME
16
Rivermead House, Hamm Moor Lane, Addlestone, England
Active Corporate (2 parents)
Officer
2015-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-16 during the appointment or period of control
Due to be dissolved on 2023-09-22 during the appointment or period of control
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (5 parents)
Officer
2019-01-25 ~ dissolved
IIF 22 - Director → ME
18
SEQUOIA TECHNICAL SERVICES LIMITED
- now 03419152SPARKPLAN LIMITED - 1999-02-05
Unit 2 St Columb Major Business, Park St Columb Major, Newquay, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ dissolved
IIF 16 - Director → ME
19
SIGURD PROPERTY MANAGEMENT LIMITED
- now 09191694IIK PROPERTY SERVICES (WS) LIMITED - 2016-01-15
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
20
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 5 - Director → ME
21
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
22
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
05734591 The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
Active Corporate (17 parents)
Officer
2007-12-19 ~ now
IIF 18 - Director → ME
23
WORLDWIDE BUSINESS SERVICES LIMITED
- now 02631299INHOCO 123 LIMITED - 1991-08-07
Unit 2, St Columb Major Business Park, St Columb Major Newquay, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ dissolved
IIF 15 - Director → ME
24
WORLDWIDE INFORMATION SYSTEMS LIMITED
- now 02714573PURPLEPATCH LIMITED - 1992-08-14
Unit 2, St Columb Major Business Park, St Columb Major Newquay, Cornwall
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 13 - Director → ME