1
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-04 ~ 2022-05-01
IIF 35 - Director → ME
Person with significant control
2019-01-04 ~ 2024-01-13
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
Kevin Kearney Associates, Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
750 GBP2021-03-31
Officer
2013-03-06 ~ dissolved
IIF 36 - Director → ME
3
1 High Street, Thatcham, England
Active Corporate (5 parents)
Equity (Company account)
27,152 GBP2024-01-31
Officer
2000-01-21 ~ 2002-01-09
IIF 7 - Secretary → ME
4
BEYOND PROBIZ LIMITED
- 2013-09-06
08550366 Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
69 GBP2022-11-30
Officer
2013-05-30 ~ dissolved
IIF 31 - Director → ME
2016-04-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Flat 2 Abinger House, 8 Dene Road, Guildford, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
12,822 GBP2024-03-31
Officer
2013-09-01 ~ 2016-04-18
IIF 3 - Secretary → ME
6
Hyde Estate, City Road, Stoke-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Secretary → ME
7
EUROCAPITAL MARKETS LIMITED
- now 03930472SEVCO 1131 LIMITED - 2000-03-13
C/o Kevin Kearney Associates, Suite3 Haland House 66 York Road, Weybridge, Surrey
Active Corporate (8 parents)
Equity (Company account)
-47,838 GBP2024-02-29
Officer
2009-12-22 ~ now
IIF 12 - Director → ME
2002-12-31 ~ 2025-03-01
IIF 8 - Secretary → ME
8
HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED
06956233 Kevin Kearney, C/o Kevin Kearney Associates, Suite 3 Haland House 66 York Road, Weybridge, Surrey
Active Corporate (17 parents)
Equity (Company account)
64,864 GBP2024-03-31
Officer
2010-03-15 ~ now
IIF 2 - Secretary → ME
9
First Floor, 33 Chertsey Road, Woking, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,912 GBP2024-06-30
Officer
2000-10-01 ~ 2015-08-10
IIF 4 - Secretary → ME
10
First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
72 GBP2024-06-30
Officer
2000-10-01 ~ 2015-04-28
IIF 5 - Secretary → ME
11
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-17 ~ dissolved
IIF 9 - Secretary → ME
12
Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2013-05-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Equity (Company account)
170 GBP2019-03-31
Officer
2008-03-27 ~ now
IIF 32 - Director → ME
2008-03-27 ~ 2018-04-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 3, Haland House, York Road, Weybridge, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
32,434 GBP2024-05-31
Officer
2018-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-20 ~ 2019-06-01
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-28 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
15
KKA ACCOUNTANCY AND TAX LIMITED
12022026 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-29 ~ dissolved
IIF 34 - Director → ME
16
MERCIA MANAGEMENT SERVICES LTD
- now 10132457MERCIA MANGEMENT SERVICES LTD
- 2017-10-25
10132457NTEGRITY MANAGEMENT LIMITED
- 2017-10-23
10132457 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
585,811 GBP2017-04-30
Officer
2016-04-19 ~ dissolved
IIF 19 - Director → ME
17
Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (137 parents)
Officer
2008-01-02 ~ 2008-04-17
IIF 37 - Director → ME
18
NTEGRITY GROUP LIMITED
- 2019-01-11
10581711 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-36,170 GBP2022-06-30
Officer
2017-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
19
NTEGRITY INTELLECTUAL PROPERTY LIMITED
- 2019-01-11
10582681 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
631 GBP2022-06-30
Officer
2017-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
20
NTEGRITY BUSINESS ADVISORY LIMITED
10579714 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
21
NTEGRITY CORPORATE FINANCE LIMITED
10579764 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
NTEGRITY FINANCIAL ADVISORY LIMITED
10579864 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
23
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
NTEGRITY PROFESSIONAL SERVICES LIMITED
10581700 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
25
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
NTELLIGENT BUSINESS SERVICES LIMITED
10878474 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
27
NTELLIGENT COMMERCIAL SERVICES LIMITED
10879265 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
28
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
29
NTELLIGENT INTELLECTUAL PROPERTY LIMITED
10878250 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
30
NTELLIGENT PROFESSIONAL SERVICES LIMITED
10878169 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
31
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
- now 01026986ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
Active Corporate (87 parents)
Officer
1993-12-04 ~ 1994-08-08
IIF 33 - Director → ME
32
WEYBRIDGE HOUSE RESIDENTS ASSOCIATION LIMITED
- now 02132705NEWFEATURE RESIDENTS MANAGEMENT LIMITED - 1987-07-06
6 Wildacres, Dartnell Park, West Byfleet, Surrey, England
Dissolved Corporate (9 parents)
Officer
1996-02-20 ~ dissolved
IIF 11 - Secretary → ME
33
WORLD OPEN AMATEUR GOLF TOUR LTD
10607411 Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
34
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE