1
ARGENTVIVE PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-03-23
Administration ended on 2010-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-09-27
SAMEDAYBOOKS.CO.UK PLC
- 2007-09-11
02806128METHVEN'S BOOKSELLERS LIMITED
- 1997-03-24
02806128 First Floor 26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1994-04-06 ~ 2001-10-16
IIF 10 - Director → ME
2
Summer Wood Puttenham Heath Road, Compton, Guildford, England
Active Corporate (7 parents)
Officer
2005-09-16 ~ 2022-07-19
IIF 15 - Director → ME
3
HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
ST. ANDREW'S (WOKING) SCHOOL TRUST
- 2023-09-13
01942216 Church Hill House Wilson Way, Horsell, Woking, Surrey
Active Corporate (102 parents, 1 offspring)
Officer
1992-04-25 ~ 2000-08-31
IIF 8 - Director → ME
4
HEADWAY SURREY HEAD INJURIES ASSOCIATION LIMITED
02991672 Headway House, North Road, Stoughton Guildford, Surrey
Active Corporate (50 parents)
Officer
1994-11-17 ~ 2000-06-03
IIF 13 - Director → ME
5
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (14 parents)
Officer
2007-08-30 ~ 2017-07-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-26 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-07-05
Dissolved on 2018-10-19
4385, 03799116: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1999-07-14 ~ 2016-09-01
IIF 12 - Director → ME
7
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-01 ~ 2017-07-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
STRAND CRUISE AND TRAVEL CENTRE LIMITED
- 1996-02-14
02206436WEIDER TRAVEL LIMITED
- 1992-04-01
02206436 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1991-08-30) ~ dissolved
IIF 7 - Director → ME
2010-05-01 ~ 2010-12-31
IIF 18 - Secretary → ME
1993-12-20 ~ 2001-04-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
STRAND TRAVEL VOYAGES LIMITED - 2009-11-21
Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED
06724424 53 Quarry Street, Guildford, Surrey, England
Active Corporate (12 parents)
Officer
2012-04-02 ~ 2016-09-01
IIF 11 - Director → ME
11
Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (44 parents)
Officer
1995-05-14 ~ 2004-05-09
IIF 6 - Director → ME