1
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, England
Active Corporate (11 parents)
Officer
2002-08-12 ~ 2005-04-04
IIF 35 - Secretary → ME
2
A & C PROPERTY MANAGEMENT LIMITED
03687034 51 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2023-02-02
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ 2018-05-20
IIF 9 - Secretary → ME
4
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 10 - Secretary → ME
5
1 Paper Mews, High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-06-04 ~ 2010-12-31
IIF 85 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2000-03-16 ~ dissolved
IIF 41 - Secretary → ME
7
ADVENTURE & COMPUTER HOLIDAYS LIMITED
- now 01911827DEEDFLOW LIMITED - 1985-06-14
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (8 parents)
Officer
2000-03-26 ~ 2019-07-18
IIF 76 - Secretary → ME
8
ALPHA LANDSCAPES DESIGN LIMITED
06459668 1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2015-12-31
IIF 52 - Secretary → ME
9
ANTHONY GANDY AUTHOR LIMITED
- now 03036874TECHNOLOGY PLANNING AND STRATEGY LIMITED
- 2012-06-21
03036874 11 Raby Road, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-24 ~ dissolved
IIF 66 - Secretary → ME
10
ARCHWAY MEWS MANAGEMENT LIMITED
05915812 52 Knollys Road, London, England
Active Corporate (11 parents)
Officer
2015-08-25 ~ 2019-04-23
IIF 73 - Secretary → ME
11
2nd Floor Afon Building, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2016-03-02
IIF 14 - Secretary → ME
12
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2006-11-04 ~ 2006-12-27
IIF 21 - Secretary → ME
13
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-09-07 during the appointment or period of control
MULBERRY TECHNOLOGY LIMITED
- 1997-11-11
03349830 51 South Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
1997-04-10 ~ dissolved
IIF 61 - Secretary → ME
14
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 8 - Secretary → ME
15
BADWELL ASH LODGES LIMITED
- 2011-02-10
03227895TECH-TRAINING LIMITED
- 2009-11-20
03227895 Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2015-12-31
IIF 67 - Secretary → ME
16
1 Paper Mews, High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ 2016-03-05
IIF 5 - Secretary → ME
17
1 Paper Mews, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ 2018-10-31
IIF 34 - Secretary → ME
18
51 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 1 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 88 - Director → ME
20
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-14 ~ 2016-04-06
IIF 64 - Secretary → ME
21
Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Active Corporate (8 parents)
Officer
2003-02-21 ~ now
IIF 16 - Secretary → ME
22
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 40 - Secretary → ME
23
COTMANDENE TRAINING AND DEVELOPMENT LIMITED
05573880 2 Hazelwood 2 Hazelwood, South Terrace, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2015-09-01
IIF 59 - Secretary → ME
24
CREATIVE POWER SOLUTIONS LIMITED
05688285 51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolved
IIF 53 - Secretary → ME
25
Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 81 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-28 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control → OE
27
CS FINANCIAL SERVICES LIMITED
- now 07015839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-11
IIF 86 - Director → ME
2009-10-01 ~ dissolved
IIF 89 - Director → ME
2009-09-11 ~ dissolved
IIF 24 - Secretary → ME
28
PLAYBOX LIMITED - 1982-10-14
6a Archway Mews, Putney London
Dissolved Corporate (3 parents)
Officer
2007-12-16 ~ dissolved
IIF 49 - Secretary → ME
29
Eardley House (entrance On Farm Place), 4 Uxbridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-16 ~ 2010-07-06
IIF 71 - Secretary → ME
30
51 South Street, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2008-06-02 ~ dissolved
IIF 80 - Director → ME
31
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ dissolved
IIF 23 - Secretary → ME
32
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-24 ~ 2017-04-30
IIF 45 - Secretary → ME
33
Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2020-04-29
IIF 72 - Secretary → ME
34
56 Bridge Court, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2007-03-23 ~ 2017-05-01
IIF 38 - Secretary → ME
35
Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Active Corporate (5 parents)
Officer
2006-08-07 ~ now
IIF 56 - Secretary → ME
36
FASHION HOUSE PUBLIC RELATIONS LTD
03808432 Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-02 ~ 2010-05-28
IIF 18 - Secretary → ME
37
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2006-01-02 ~ 2010-05-28
IIF 63 - Secretary → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-11-08 ~ dissolved
IIF 32 - Secretary → ME
39
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2006-01-02 ~ 2010-05-28
IIF 30 - Secretary → ME
40
GARDEN HOUSE PUBLIC RELATIONS LTD
03808243 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-02 ~ 2010-05-28
IIF 2 - Secretary → ME
41
51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 60 - Secretary → ME
42
51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 19 - Secretary → ME
43
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-19 ~ 2017-11-17
IIF 27 - Secretary → ME
44
HOLMWOOD MAINTENANCE & PLUMBING LIMITED
06255656 Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ 2017-05-31
IIF 12 - Secretary → ME
45
Constable Court, 62 Dene Street, Dorking, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-20 ~ 2015-12-01
IIF 47 - Secretary → ME
46
JASON COPPARD CARPENTRY & JOINERY LIMITED
06464386 Constable Court, 62 Dene Street, Dorking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ 2016-09-22
IIF 37 - Secretary → ME
47
51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-03-01 ~ dissolved
IIF 33 - Secretary → ME
48
JOLLY BOUNCERS LIMITED
- 2008-06-18
06556021 51 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 54 - Secretary → ME
49
1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2017-05-31
IIF 74 - Secretary → ME
50
Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 82 - Director → ME
2007-08-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2020-07-01 ~ 2020-12-01
IIF 93 - Has significant influence or control → OE
51
27 Salmons Road, Chessington, England
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2016-06-30
IIF 11 - Secretary → ME
52
MICHAEL THWAITES CONSULTANTS LIMITED
05446417 Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-09 ~ 2017-05-31
IIF 13 - Secretary → ME
53
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 31 - Secretary → ME
54
51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 51 - Secretary → ME
55
The Mount, 72 Paris Street, Exeter, England
Active Corporate (5 parents)
Officer
2001-03-27 ~ 2001-08-22
IIF 55 - Secretary → ME
56
6a Archway Mews, Putney London
Dissolved Corporate (3 parents)
Officer
2007-12-16 ~ dissolved
IIF 65 - Secretary → ME
57
Unit 2 Orchard Industrial Estate, Lower Union Road, Kingsbridge, England
Active Corporate (2 parents)
Officer
2007-07-04 ~ 2017-08-08
IIF 50 - Secretary → ME
58
Pewley Cottage, 6 South Hill, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2009-03-06 ~ 2010-03-30
IIF 68 - Secretary → ME
59
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-15 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-07-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-25
Commencement of winding up on 2009-04-28
Conclusion of winding up on 2010-05-20
Dissolved on 2010-09-04
51 South Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
1999-06-01 ~ 2007-12-01
IIF 6 - Secretary → ME
60
145 Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ 2011-01-18
IIF 26 - Secretary → ME
61
RICHARD WILDMAN RESTORATION LIMITED
- 2005-06-30
05474619 51 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2006-06-30
IIF 83 - Director → ME
2005-06-08 ~ dissolved
IIF 69 - Secretary → ME
62
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2000-03-21 ~ dissolved
IIF 17 - Secretary → ME
63
RW RETIRES LIMITED - now
Hurlingham Studios, Ranelagh Gardens, London
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-12-01
IIF 91 - Director → ME
64
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-11-28
IIF 36 - Secretary → ME
65
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-19 ~ 2010-02-19
IIF 77 - Director → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-04-14
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-04-27 ~ 2005-03-15
IIF 29 - Secretary → ME
67
1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2017-05-31
IIF 75 - Secretary → ME
68
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-02-16 ~ dissolved
IIF 39 - Secretary → ME
69
Brackenhurst Selsfield Road, Ardingly, Haywards Heath, England
Active Corporate (5 parents)
Officer
2006-01-03 ~ 2008-01-01
IIF 28 - Secretary → ME
70
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2006-04-06 ~ now
IIF 48 - Secretary → ME
71
51 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ 2007-07-01
IIF 62 - Secretary → ME
72
SUE SMITH PROPERTY RENOVATIONS LIMITED
05208740 The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ dissolved
IIF 58 - Secretary → ME
73
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 44 - Secretary → ME
74
51 South Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2002-08-09 ~ dissolved
IIF 79 - Director → ME
75
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-01-02 ~ 2010-12-07
IIF 15 - Secretary → ME
76
51 South Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ 2004-07-31
IIF 78 - Director → ME
1997-07-01 ~ dissolved
IIF 20 - Secretary → ME
77
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Officer
2006-10-12 ~ 2018-11-09
IIF 42 - Secretary → ME
78
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2006-01-02 ~ 2010-05-28
IIF 4 - Secretary → ME
79
TYPOGRAPHIC CONSULTANCY LIMITED
06513924 The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 43 - Secretary → ME
80
51 South Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2002-09-09 ~ dissolved
IIF 3 - Secretary → ME
81
WARMINSTER PROPERTIES LIMITED
- now 01333953WARMINSTER TROUT FARMS LIMITED - 1996-03-01
51 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2005-05-18 ~ dissolved
IIF 46 - Secretary → ME
82
26 Furlong Road, Westcott, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ 2013-09-12
IIF 7 - Secretary → ME
83
CINEVEST (UK) LIMITED
- 2001-12-13
04293631 Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Dissolved Corporate (5 parents)
Officer
2001-09-25 ~ 2016-09-30
IIF 70 - Secretary → ME
84
WORDSMITH & JONES LIMITED
- now 03499078TARRAGON COMMUNICATIONS LIMITED
- 2010-10-29
03499078 Coneyhurst Abinger Lane, Abinger Common, Dorking, England
Dissolved Corporate (4 parents)
Officer
1998-01-26 ~ dissolved
IIF 57 - Secretary → ME
85
The Atrium Business Centre, Curtis Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ 2012-06-30
IIF 90 - Director → ME
2004-10-05 ~ 2009-06-10
IIF 84 - Director → ME