1
CARLTON BARNES CONSULTING LIMITED
13282020 292 Coulsdon Road, Old Coulsdon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
HALEY'S INTERNATIONAL LIMITED
- now 04154279HALEY SOMERSET INTERNATIONAL LIMITED
- 2005-05-05
04154279 45 New Park Street, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2001-03-16 ~ 2021-10-10
IIF 7 - Secretary → ME
3
HALEY SOMERSET HOLDINGS LIMITED
- 2001-07-20
04077142 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ dissolved
IIF 9 - Secretary → ME
4
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ dissolved
IIF 4 - Secretary → ME
5
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 15 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31 during the appointment or period of control
C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 14 - Secretary → ME
7
HC PROPERTY DEVELOPMENT LIMITED
10547937 Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-05 ~ 2017-07-19
IIF 16 - Secretary → ME
Person with significant control
2017-01-05 ~ 2017-07-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 - 6 Boundary Row, London, England
Active Corporate (6 parents)
Officer
2012-05-08 ~ 2021-06-14
IIF 13 - Secretary → ME
9
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 12 - Secretary → ME
10
2 - 6 Boundary Row, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ 2021-06-24
IIF 11 - Secretary → ME
11
CREATESTRIPE LIMITED
- 2003-03-05
04610250 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (8 parents)
Officer
2002-12-18 ~ dissolved
IIF 6 - Secretary → ME
12
MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
- now 03067464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-11-02
HALEY'S HOLDINGS LIMITED
- 2019-04-20
03067464HALEY SOMERSET HOLDINGS LIMITED
- 2005-06-23
03067464 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
1998-03-17 ~ 2021-08-25
IIF 5 - Secretary → ME
13
25 Meade Court, Walton Street, Walton On The Hill, Surrey
Dissolved Corporate (4 parents)
Officer
2001-07-17 ~ dissolved
IIF 3 - Secretary → ME
14
RAP CONSULTING ENGINEERS LIMITED
04707103 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2003-03-21 ~ dissolved
IIF 8 - Secretary → ME