1
50 TOLWORTH RISE SOUTH (MANAGEMENTS) LIMITED
01005188 Chimneys, Boughton Hall Avenue, Send Boughton Hall Avenue, Send, Woking, England
Active Corporate (16 parents)
Officer
1992-10-12 ~ 1997-06-03
IIF 51 - Director → ME
2
ARGYLL HOUSE MORTGAGE & INSURANCE SERVICES LIMITED
- now 06643658HW MORTGAGE & INSURANCE SERVICES LIMITED
- 2008-12-22
06643658 Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 34 - Director → ME
3
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ now
IIF 20 - Director → ME
4
ESHER ABC LTD - 2024-02-01
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (6 parents)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
5
C L B GATWICK LLP - now
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2013-11-30
IIF 47 - LLP Designated Member → ME
6
CROM A BOO ADVISORY SERVICES LIMITED
17095218 Big Smoke Brew Co, Unit D3, Mill Road, Esher, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
7
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-03-05 during the appointment or period of control
HAINES WATTS (WESTBURY) LLP
- 2024-01-31
OC418514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
HAINES WATTS LONDON (CITY) LLP
- 2017-11-21
OC418514 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (15 parents)
Officer
2017-10-31 ~ dissolved
IIF 41 - LLP Member → ME
10
DSBP ADVISORY SERVICES LIMITED
- now 09036247Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-04-19 during the appointment or period of control
HAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31
09036247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ dissolved
IIF 7 - Director → ME
11
DSBP BIRMINGHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18
Commencement of winding up on 2025-02-21
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2016-09-08 ~ 2017-01-31
IIF 29 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-08-27 during the appointment or period of control
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2011-12-20 ~ dissolved
IIF 42 - LLP Designated Member → ME
14
DSBP CORPORATE FINANCE LONDON LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Due to be dissolved on 2026-05-20
HW CORPORATE FINANCE LONDON LLP
- 2023-11-22
OC400310 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents)
Officer
2015-06-11 ~ 2018-04-01
IIF 48 - LLP Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2016-10-03 ~ 2018-04-01
IIF 14 - Director → ME
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-03 ~ 2018-04-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
HW FARNBOROUGH (2020) LIMITED
- 2023-11-22
12310014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
HAINES WATTS (NEW) LLP
- 2020-10-06
OC429681 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-11-18 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
Commencement of winding up on 2025-11-01 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents, 19 offsprings)
Officer
2016-01-18 ~ now
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 9 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (27 parents)
Officer
2011-12-20 ~ now
IIF 44 - LLP Designated Member → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2016-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-03 ~ 2017-09-25
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
HAINES WATTS LONDON LLP
- 2023-11-22
OC423699 OC364042, OC332724, 05011315Warning 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)HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (23 parents)
Officer
2018-08-08 ~ now
IIF 49 - LLP Designated Member → ME
26
DSBP PROBATE SERVICES LLP
- now OC419617Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
Commencement of winding up on 2025-11-01 during the appointment or period of control
HAINES WATTS PROBATE SERVICES LLP
- 2023-11-22
OC419617 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Officer
2023-10-24 ~ now
IIF 38 - LLP Designated Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2015-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-23
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (6 parents)
Officer
2016-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-03 ~ 2017-01-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
Commencement of winding up on 2025-11-01 during the appointment or period of control
HAINES WATTS SOUTH EAST LLP
- 2023-12-01
OC401782 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (27 parents, 16 offsprings)
Officer
2015-09-15 ~ now
IIF 39 - LLP Designated Member → ME
30
DSBP SOUTH EAST REGIONAL SERVICES LIMITED
- now 08380047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
- 2023-11-22
08380047 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2013-01-29 ~ now
IIF 5 - Director → ME
31
DSBP TAX COMPLIANCE LLP - now
HAINES WATTS TAX COMPLIANCE LLP
- 2023-11-22
OC365442HW TAX COMPLIANCE LLP
- 2013-07-05
OC365442 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2017-11-21
IIF 36 - LLP Designated Member → ME
32
DSBP TRUSTEE SERVICES LIMITED
- now 12222036Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
Commencement of winding up on 2025-11-01 during the appointment or period of control
HAINES WATTS TRUSTEE SERVICES LIMITED
- 2023-11-22
12222036 Frp Advisory Trading Limited, Jupiter House Waverly Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 21 - Director → ME
33
DSBPH ESSEX LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18
Commencement of winding up on 2025-02-21
HAINES WATTS ESSEX LLP
- 2023-11-22
OC386054 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (19 parents)
Officer
2013-06-24 ~ 2018-04-01
IIF 50 - LLP Member → ME
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-01-19 ~ now
IIF 22 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 31 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-07-06 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-29 ~ dissolved
IIF 28 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ dissolved
IIF 43 - LLP Designated Member → ME
38
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 25 - Director → ME
39
HAINES WATTS INSIDE TRACK LIMITED
08536190 11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 23 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-11 ~ dissolved
IIF 26 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-16 ~ dissolved
IIF 27 - Director → ME
42
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2010-04-30 ~ 2023-11-21
IIF 33 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-01-12 ~ dissolved
IIF 52 - LLP Designated Member → ME
44
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25 during the appointment or period of control
Commencement of winding up on 2024-01-25 during the appointment or period of control
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724 OC364042, OC423699, 05011315Warning 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)HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2017-10-02 ~ now
IIF 40 - LLP Member → ME
45
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2022-05-01 ~ 2023-11-21
IIF 35 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2025-08-23
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-04-24 ~ 2017-05-16
IIF 30 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 24 - Director → ME
48
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 57 - Has significant influence or control → OE
49
OC396044 LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-09
Declaration of solvency sworn on 2026-02-09
HAINES WATTS NORTH LONDON LLP
- 2026-01-21
OC396044 C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (11 parents)
Officer
2014-10-22 ~ 2017-01-31
IIF 46 - LLP Designated Member → ME
50
THE COMPANY CENTRE LIMITED
- now 03912848Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of control
INTERNET COMPANY SERVICES LIMITED - 2004-02-17
EASYCOMPANY LIMITED - 2003-01-29
COMPANYHELP.CO.UK LTD - 2002-09-12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents, 27 offsprings)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
51
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
- now 05164041WARLEY & WARLEY FINANCIAL SERVICES LIMITED
- 2006-04-27
05164041 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 27 offsprings)
Officer
2004-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE