1
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-10-12 ~ dissolved
IIF 10 - Director → ME
2007-10-12 ~ dissolved
IIF 20 - Secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Receiver Action Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Leverton, St. George's Avenue, Weybridge, England
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
The Control Tower De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 19 - Director → ME
9
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-03-08 ~ now
IIF 3 - LLP Designated Member → ME
11
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-04-16 during the appointment or period of control
ST GEORGE'S GROUP LIMITED
- 2010-10-19
06574407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
ST GEORGE'S GROUP PLC
- 2009-04-20
06574407 Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2008-04-23 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-02-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 12 - Director → ME
14
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063DDL79 LIMITED
- 2008-05-29
06563063 06003277, 06549895, 09346202Warning 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) Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 15 - Director → ME
15
ST GEORGE'S PROPERTY MANAGEMENT LIMITED
- now 06993032ST. GEORGE'S LETTINGS LIMITED
- 2010-09-30
06993032 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
2009-08-17 ~ dissolved
IIF 22 - Secretary → ME
16
ST GEORGE'S INVESTMENTS LIMITED
- 2011-05-12
06574859 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 13 - Director → ME
17
Matthews Business Associates Ltd, Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-05-26
IIF 14 - Director → ME
2009-05-21 ~ 2010-05-26
IIF 21 - Secretary → ME
18
ST. GEORGE'S ESTATE AGENT LIMITED
06993113 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 18 - Director → ME
2009-08-18 ~ dissolved
IIF 24 - Secretary → ME
19
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 17 - Director → ME
2009-08-17 ~ dissolved
IIF 23 - Secretary → ME