1
MARK ANTHONY DEVELOPMENTS LTD
- 2021-07-13
11797396 Wolfe Mead, Farnham Road, Bordon, Hampshire
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
CAVENDISH ROAD RESIDENTS LIMITED
11178268 Sundial House 98 High Street, Horsell, Woking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-19 ~ 2017-07-01
IIF 25 - Director → ME
4
Unit 2, Near Train Station, Station Road, Alton, England
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2020-08-10
IIF 19 - LLP Designated Member → ME
5
GRANTS INDEPENDENT (CHERTSEY) LIMITED
- 2008-03-03
05610916 10 London Street, Chertsey, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ 2010-01-01
IIF 5 - Director → ME
6
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
7
LUSSO PINETOPS LLP
- 2016-01-21
OC392636 Queensgate House, Cookham Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-04-14 ~ 2020-05-31
IIF 10 - LLP Designated Member → ME
8
Waterloo House, 40 Baker Street, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
Waterloo House, 40 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Locke King House, Balfour Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
11
LUSSO ST. MARY'S ROAD LLP
- 2017-05-03
OC415062 Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
Insolvency (Case 1) In administration
Administration started on 2012-07-06 during the appointment or period of control
Administration ended on 2013-08-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-03 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ dissolved
IIF 17 - Director → ME
13
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1st Floor, Waterloo House, 40 Baker Street, Weybridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
15
LUSSO PLANNING & DESIGN LIMITED
06531358Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-26
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2016-10-17
Dissolved on 2017-02-02
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-11 ~ 2012-01-01
IIF 4 - Director → ME
16
LUSSO PROPERTY DEVELOPMENT LIMITED
- now 04115754ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED
- 2010-02-11
04115754SUBJECT TO PLANNING LIMITED
- 2004-05-21
04115754 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2000-11-28 ~ dissolved
IIF 16 - Director → ME
2000-11-28 ~ dissolved
IIF 2 - Secretary → ME
17
LUSSO PROPERTY MANAGEMENT LIMITED
06841474 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-11 ~ 2016-04-29
IIF 23 - Director → ME
18
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
- now 07992655NIGHTPEACE LIMITED
- 2012-07-04
07992655 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LUSSO WOODSIDE ROAD LLP
- 2014-12-08
OC392635 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
Sundial House, 98 High Street Horsell, Woking, Surrey
Active Corporate (21 parents)
Officer
2012-01-10 ~ now
IIF 12 - LLP Designated Member → ME
21
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-10-04 ~ dissolved
IIF 18 - Director → ME
22
Sundial House, High Street, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
OAKSHADE CORNER RESIDENTS CO. LIMITED
09117012 Locke King House, Balfour Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 24 - Director → ME
24
SPINNEY GARDENS MANAGEMENT LIMITED
06945606 4 Spinney Gardens, More Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 14 - Director → ME
25
SPINNEY OAKS RESIDENTS COMPANY LIMITED
10121874 Waterloo House, 40 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
Stream Cottage Isington Road, Isington, Alton, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-06-24 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE PARK (EALING) MANAGEMENT COMPANY LIMITED
12160458 62 The Park, London, England
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2021-02-05
IIF 27 - Director → ME
Person with significant control
2019-08-16 ~ 2021-02-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
Zest House 4 Hartsleaf Close, Fleet, Hants, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ dissolved
IIF 1 - Secretary → ME