1
BOURNE HOUSE DEVELOPMENTS LIMITED
- 2015-07-29
06930547THE OLD BAKERY RESIDENTS COMPANY LIMITED
- 2009-12-17
06930547 Clarence House, Milford Road, Elstead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 7 - Director → ME
2009-06-11 ~ 2009-12-05
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELSMORE (GOLDEN HIND) LIMITED
- now 10700160THE GOLDEN HIND (HINDHEAD) LIMITED
- 2017-09-01
10700160 Clarence House, Milford Road, Elstead, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ dissolved
IIF 14 - Director → ME
3
ELSMORE (INNOVATION HOUSE) LIMITED
06070054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of control
C/o Kre Corporate Recovery Llp First Floor Hedrich House 14-16, Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Clarence House, Milford Road, Elstead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-01 ~ dissolved
IIF 10 - Director → ME
1997-10-17 ~ 2008-09-15
IIF 19 - Secretary → ME
6
ELSMORE HOMES LIMITED - now
TRUTWELL LIMITED - 2000-05-11
Clarence House, Milford Road, Elstead, Surrey, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2023-12-15
IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ 2023-12-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clarence House, Milford Road, Elstead, Surrey, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ 2009-12-04
IIF 9 - Director → ME
2002-12-03 ~ 2008-09-15
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19 during the appointment or period of control
Due to be dissolved on 2025-09-13 during the appointment or period of control
SPEED 8240 LIMITED
- 2000-05-10
03966966 03966271, 03956080, 03989632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2000-04-28 ~ dissolved
IIF 11 - Director → ME
2000-04-28 ~ 2008-09-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
INNOVATION PLACE MANAGEMENT LIMITED
09897558 7/8 Innovation Place, Douglas Drive, Godalming, England
Active Corporate (10 parents)
Officer
2015-12-09 ~ 2017-10-03
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
ROKE LANE DEVELOPMENTS LIMITED
- 2012-11-02
05338648 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
12
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED
04537496 Clarence House, Milford Road, Elstead, Surrey, England
Active Corporate (6 parents)
Officer
2020-03-31 ~ now
IIF 23 - Secretary → ME
2002-10-24 ~ 2003-06-10
IIF 20 - Secretary → ME