1
At Surrey Limited, The White, House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2003-11-24
IIF 22 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22
Date of completion or termination of CVA on 2012-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2014-07-11
17 Berkeley Mews, 29 High Street, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ 2007-09-10
IIF 35 - Director → ME
3
ANAGIO LTD - now
9 Thames Haven, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-07-13 ~ 2004-07-13
IIF 56 - Director → ME
4
AV FACTORY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22
Due to be dissolved on 2025-07-16
UK CONFERENCE SOLUTIONS LIMITED
- 2018-06-25
04210345 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2001-05-03 ~ 2002-01-15
IIF 51 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2016-12-05
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ 2003-11-11
IIF 33 - Director → ME
6
BALCHOL LIMITED - now
WOLVENS LIMITED - 2009-05-11
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (5 parents)
Officer
2000-11-24 ~ 2000-11-24
IIF 20 - Director → ME
7
Friargate, Eridge Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2008-01-09
IIF 47 - Director → ME
8
4 Avenue Row Milford Road, Elstead, Godalming, England
Active Corporate (19 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 48 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21
Dissolved on 2010-09-24
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2000-03-03 ~ 2000-03-03
IIF 14 - Director → ME
10
CLASSIC WINDOWS (SOUTHERN) LIMITED
03945328Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-11
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
Unit 4 Belle Vue Enterprise Centre, Ivy Road, Aldershot, Hants
Dissolved Corporate (5 parents)
Officer
2000-03-10 ~ 2000-03-10
IIF 29 - Director → ME
11
Coledale, Cedar Road, Woking, England
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2006-10-16
IIF 37 - Director → ME
12
The Street The Street, Ewhurst, Cranleigh, England
Active Corporate (4 parents)
Officer
2003-10-27 ~ 2003-10-27
IIF 40 - Director → ME
13
Canal Cottage Burbage Wharf, Burbage, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 32 - Director → ME
14
Hylo, Caenshill Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-03-28
IIF 13 - Director → ME
15
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 21 - Director → ME
16
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (5 parents)
Officer
2001-07-30 ~ 2001-07-30
IIF 23 - Director → ME
17
2 Nether Mount, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ 2005-08-15
IIF 19 - Director → ME
18
The Hub, Fowler Avenue, Farnborough, Hampshire
Active Corporate (8 parents)
Officer
2002-11-20 ~ 2002-11-20
IIF 41 - Director → ME
19
2 Nether Mount, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ 2007-04-25
IIF 24 - Director → ME
20
51 Grosvenor Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ 2000-03-28
IIF 30 - Director → ME
21
ELECTRONIC MEDIA SERVICES LIMITED
03788489 9d Oakhanger Business Park, Oakhanger, Bordon, England
Active Corporate (4 parents)
Officer
1999-06-11 ~ 2000-03-01
IIF 8 - Director → ME
22
5 5 Greenfield Way, Cuddington, Cheshire, England
Active Corporate (4 parents)
Officer
2002-08-15 ~ 2002-08-15
IIF 54 - Director → ME
23
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ 2006-01-30
IIF 17 - Director → ME
24
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2002-02-28
IIF 39 - Director → ME
25
51 Grosvenor Road, Staines-upon-thames, Middlesex, England
Active Corporate (5 parents)
Officer
2000-03-28 ~ 2000-03-28
IIF 25 - Director → ME
26
20 Springfield Road Ash Vale, Aldershot, Hampshire
Active Corporate (3 parents)
Officer
2014-05-02 ~ now
IIF 6 - Director → ME
27
GAINSBOROUGH COURT FLEET LIMITED
04453076 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (10 parents)
Officer
2002-05-31 ~ 2002-05-31
IIF 46 - Director → ME
28
102 Islington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 12 - Director → ME
2015-05-11 ~ dissolved
IIF 61 - Secretary → ME
29
SOLID SECURITY LIMITED
- 2003-04-07
04437852 5 5 Greenfield Way, Cuddington, Cheshire, England
Active Corporate (6 parents)
Officer
2002-05-14 ~ 2003-04-08
IIF 57 - Director → ME
30
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-10
IIF 15 - Director → ME
31
Canal Wharf Station Road, Lower Heyford, Bicester, Oxfordshire
Active Corporate (7 parents)
Officer
2001-11-20 ~ 2001-11-20
IIF 59 - Director → ME
32
Haven View Millook, Poundstock, Bude, England
Active Corporate (3 parents)
Officer
1999-08-23 ~ 2000-03-01
IIF 9 - Director → ME
33
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2007-10-04 ~ 2007-10-04
IIF 58 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30
Commencement of winding up on 2009-03-18
Conclusion of winding up on 2010-03-09
Dissolved on 2010-06-30
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ 1999-06-11
IIF 5 - Director → ME
35
LINDEN GROUNDS MAINTENANCE LIMITED
04172641 32 Manor Drive, New Haw, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2001-03-05 ~ 2001-03-05
IIF 53 - Director → ME
36
MAKASIHOME LIMITED - now
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2005-09-12
IIF 52 - Director → ME
37
NAVAIR SERVICES WORLDWIDE LIMITED
03885223 The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (5 parents)
Officer
1999-11-29 ~ 1999-11-29
IIF 27 - Director → ME
38
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2006-10-20
IIF 44 - Director → ME
39
P J MAX ACCIDENT REPAIRS LIMITED
04399831 The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2002-03-20 ~ 2002-03-20
IIF 50 - Director → ME
40
P J WHITMARSH LIMITED - now
POWELL WHITMARSH HOMES LIMITED
- 2008-12-02
04948088 Units 23-24 Loseley Park, Guildford, Surrey
Active Corporate (3 parents)
Officer
2003-10-30 ~ 2003-10-30
IIF 55 - Director → ME
41
PROTOCOL EDUCATION LIMITED - now
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED
- 1998-05-29
02926583 98 Theobalds Road, London, England
Active Corporate (32 parents)
Officer
1996-06-05 ~ 1998-02-23
IIF 60 - Secretary → ME
42
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2006-04-03
IIF 38 - Director → ME
43
Frondeg House St. Marys Road, Ash Vale, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2003-06-25 ~ 2003-06-25
IIF 36 - Director → ME
44
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2007-10-25 ~ 2007-10-25
IIF 45 - Director → ME
45
SOUTHERN TEMPERATURE SENSORS LIMITED
03938539 Unit 6 Weyside Park, Newman Lane, Alton, Hampshire
Active Corporate (4 parents)
Officer
2000-03-02 ~ 2000-03-02
IIF 26 - Director → ME
46
TEAM DECORATING COMPANY LIMITED
04384286 Unit 5a Country Business Centre, Lucas Green Road, West End, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2002-02-28
IIF 42 - Director → ME
47
TECHNICOOL SOLUTIONS LIMITED - now
DC AC SERVICES LIMITED
- 2006-09-29
05425864 96-98 Hamesmoor Road, Mytchett, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2005-04-15 ~ 2005-04-15
IIF 34 - Director → ME
48
THE BASINGSTOKE CANAL SOCIETY
- now 01296593SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE)
- 2022-06-01
01296593 20 Springfield Road, Ash Vale, Aldershot, England
Active Corporate (53 parents, 2 offsprings)
Officer
2020-07-03 ~ now
IIF 4 - Director → ME
49
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2006-10-27
IIF 16 - Director → ME
50
THE SPECIALIST BLIND CO. LTD - now
8-10 Ruxley Lane, Ewell, Epsom, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-23 ~ 2000-06-23
IIF 28 - Director → ME
51
The White House 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2001-10-16 ~ 2001-10-16
IIF 18 - Director → ME
52
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-29 ~ 2003-05-29
IIF 31 - Director → ME
53
20 Springfield Road, Ash Vale, Aldershot, Hampshire, England
Dissolved Corporate (2 parents, 44 offsprings)
Officer
2000-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
54
WALL & CO ACCOUNTANTS LIMITED
- 2002-07-31
04127018 3 Sheen Road, Richmond Upon Thames, England
Active Corporate (7 parents)
Officer
2000-12-18 ~ 2018-06-20
IIF 7 - Director → ME
Person with significant control
2016-12-18 ~ 2018-06-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
55
WATERWAYS HOLIDAYS LIMITED - now
WORDMASTER LIMITED
- 2007-05-30
04906301 47 Station Road, Aldershot, Hampshire
Active Corporate (4 parents)
Officer
2003-09-21 ~ 2003-09-21
IIF 49 - Director → ME
56
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (2 parents)
Officer
2000-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
57
YUMMY MUMMY TOTS & TUMMIES LIMITED
05369394 1a Church Avenue, Church Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ 2005-02-18
IIF 43 - Director → ME