1
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2009-04-03 ~ now
IIF 11 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2011-09-27 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ dissolved
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control
5 Park Court, Pyford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 13 - Secretary → ME
4
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ 2018-06-20
IIF 18 - Secretary → ME
5
DITCO BUSINESS SERVICES LIMITED
- now 02294057DITCO ACCOUNTING SERVICES LIMITED - 1996-05-20
DITCO (U.K.) LIMITED - 1991-08-02
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
6
WOOLFORD & CO. LLP
- 2017-01-19
OC304784 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (9 parents)
Officer
2011-01-01 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
7
DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-16 ~ now
IIF 2 - Director → ME
8
ITD 2013 LIMITED - 2013-04-11
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
9
EUROPEAN CULTURAL HERITAGE LIMITED
06718443 Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ 2015-11-05
IIF 7 - Director → ME
10
46 Coresbrook Way, Knaphill, Woking, Surrey
Active Corporate (1 parent)
Officer
2012-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2009-04-28 ~ 2010-08-25
IIF 19 - Secretary → ME
12
PORTERHOUSE INVESTMENTS LIMITED
FC030706 Dixcart House, Sir William Place, St Peterport, Channel Islands
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
2012-03-22 ~ now
IIF 17 - Secretary → ME
13
THE DILLON HERITAGE COMPANY LIMITED
- now 09469548EUROPEAN HERITAGE PRESERVATION LIMITED
- 2015-03-13
09469548 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ 2016-12-02
IIF 6 - Director → ME
14
Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2004-10-26 ~ dissolved
IIF 15 - Secretary → ME
15
SPALDWICK PROPERTIES LIMITED - 2006-10-27
Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2010-03-08
IIF 12 - Secretary → ME
16
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (26 parents)
Officer
2013-05-16 ~ now
IIF 10 - Secretary → ME