1
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (13 parents)
Equity (Company account)
113,145 GBP2024-06-30
Officer
2003-06-12 ~ 2006-07-21
IIF 36 - Secretary → ME
2
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 8 - Director → ME
2007-10-23 ~ dissolved
IIF 35 - Secretary → ME
3
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732 16 Meadway, Esher, England
Active Corporate (43 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
1997-02-18 ~ 2008-06-04
IIF 6 - Director → ME
2008-04-08 ~ 2013-03-12
IIF 42 - Secretary → ME
4
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-620 GBP2020-02-29
Officer
2016-05-25 ~ 2017-10-01
IIF 18 - Director → ME
5
MEADWAY HOMES (CLARENCE ROAD) LTD
08754995 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 16 - Director → ME
6
MEADWAY HOMES (ELM-SHORTLANDS) LTD
08882331 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2014-02-07 ~ dissolved
IIF 17 - Director → ME
7
MEADWAY HOMES (FAIR ACRE) LTD
- now 07109405 79 College Road, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 10 - Director → ME
2009-12-22 ~ dissolved
IIF 46 - Secretary → ME
8
MEADWAY HOMES (GLOUCESTER ROAD) LTD
- now 06896486 79 College Road, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 5 - Director → ME
9
MEADWAY HOMES (HALIBURTON) LIMITED
08761003 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 14 - Director → ME
10
Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-618,424 GBP2022-02-28
Officer
2016-03-08 ~ 2017-10-01
IIF 24 - Director → ME
11
MEADWAY HOMES (LEIGH HILL ROAD) LTD
- now 08562054MEADWAY HOMES (LITTLE WISSETT) LTD
- 2013-10-29
08562054 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 11 - Director → ME
12
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
-149,485 GBP2022-08-15
Officer
2015-04-18 ~ 2017-10-01
IIF 20 - Director → ME
13
MEADWAY HOMES (LONDON ROAD) LTD
06713298 Knightsbridge House, 1st Floor Kingsbury Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 7 - Director → ME
2008-10-02 ~ dissolved
IIF 33 - Secretary → ME
14
MEADWAY HOMES (MUNSTER) LTD
- now 07265184ROSBERGS (CLAYGATE) LTD
- 2012-05-21
07265184 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-693 GBP2019-02-28
Officer
2010-05-26 ~ 2017-10-01
IIF 9 - Director → ME
2010-05-26 ~ dissolved
IIF 43 - Secretary → ME
15
MEADWAY HOMES (VICARAGE ROAD) LTD
- now 07256843 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ dissolved
IIF 26 - Director → ME
2010-05-18 ~ dissolved
IIF 39 - Secretary → ME
16
ROSBERGS LIMITED - 2010-06-08
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-968,026 GBP2024-02-28
Officer
2011-01-26 ~ 2017-10-01
IIF 23 - Director → ME
2009-10-01 ~ 2023-10-15
IIF 31 - Secretary → ME
17
MEADWAY PRIVATE CLIENTS (BERNS) LTD
09943324 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
180 GBP2019-02-28
Officer
2016-01-11 ~ 2017-10-01
IIF 22 - Director → ME
18
MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
- now 10025953MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED
- 2017-03-30
10025953MPC (CROMWAY NO.1) LTD
- 2016-04-22
10025953 Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
217,494 GBP2024-02-29
Officer
2016-02-25 ~ 2017-10-01
IIF 13 - Director → ME
19
MEADWAY PRIVATE CLIENTS (MISC) LTD.
- now 10297200MEADWAY PRIVATE CLIENTS (BURNSALL) LTD
- 2016-08-04
10297200MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD
- 2016-07-29
10297200 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-620 GBP2019-02-28
Officer
2016-07-26 ~ 2017-10-01
IIF 15 - Director → ME
20
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-46,193 GBP2019-02-28
Officer
2016-08-04 ~ 2017-10-01
IIF 19 - Director → ME
21
MEADWAY HOMES (ELTON) LTD
- 2016-03-23
08463879 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-44,658 GBP2019-02-28
Officer
2013-03-27 ~ 2017-10-01
IIF 12 - Director → ME
22
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-126,822 GBP2019-02-28
Officer
2015-07-30 ~ 2017-10-01
IIF 21 - Director → ME
23
79 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 27 - Director → ME
24
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1995-07-24 ~ 1995-11-17
IIF 4 - Director → ME
1995-07-24 ~ 2001-07-11
IIF 41 - Secretary → ME
25
PALS (IPSWICH) LIMITED - now
PALS (NO.5) LIMITED
- 1998-11-27
03507359 2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1998-02-10 ~ 1998-08-27
IIF 34 - Secretary → ME
1998-09-01 ~ 2001-07-11
IIF 38 - Secretary → ME
26
PALS LEISURE GROUP LIMITED
- now 03068676PALS BAR & BRASSERIE (HOLDINGS) LIMITED
- 1997-01-16
03068676 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1995-06-15 ~ 1999-04-27
IIF 3 - Director → ME
1995-06-15 ~ 2001-07-11
IIF 40 - Secretary → ME
27
PINNACLE ESHER LIMITED - now
MEADWAY HOMES (BROOMHILL) LIMITED
- 2022-08-12
10097194 Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-14,374 GBP2025-02-28
Officer
2016-04-01 ~ 2017-10-01
IIF 25 - Director → ME
28
THAT VINTAGE SHOP (PROPERTY) LIMITED
07186992 The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,776 GBP2021-03-31
Officer
2010-03-11 ~ dissolved
IIF 45 - Secretary → ME
29
THAT VINTAGE SHOP (TRADING) LIMITED
07186995 The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,046 GBP2021-03-31
Officer
2010-03-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
30
Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,521 GBP2023-03-31
Officer
~ 2023-10-15
IIF 2 - Director → ME
~ 2023-10-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VERED DEVELOPMENTS LIMITED
- now 05369629THE GASTRONOMIC BURGER LIMITED
- 2005-12-23
05369629 The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-18 ~ 2017-10-01
IIF 1 - Director → ME
2006-02-01 ~ 2023-10-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE