1
CHURCHILL LEISURE & RETAIL DEVELOPMENTS LIMITED
- now 03712783CORNWALLIS DEVELOPMENTS LIMITED
- 2002-05-03
03712783CHURCHILL LEISURE & RETAIL DEVELOPMENTS LIMITED
- 2001-02-12
03712783 1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
1999-02-12 ~ 2005-10-06
IIF 8 - Director → ME
1999-02-12 ~ dissolved
IIF 3 - Secretary → ME
2
MAINE MAST MIZZEN CONSULTING LTD
15169791 S B C House, Restmor Way, Wallington, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARTWORK ASSOCIATES LIMITED
- 2005-12-29
04230984 1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (8 parents)
Officer
2001-06-14 ~ 2005-10-06
IIF 9 - Director → ME
2008-05-30 ~ 2011-08-16
IIF 1 - Secretary → ME
4
MIT-MAC SOLUTIONS LIMITED
- now 04408991CHANNEL CHARTERS LIMITED
- 2009-02-26
04408991 1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ 2005-10-06
IIF 11 - Director → ME
2006-03-22 ~ 2011-08-16
IIF 6 - Secretary → ME
5
MITCHELL MCFARLANE & PARTNERS LIMITED
01888583Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-16 during the appointment or period of control
Commencement of winding up on 2004-03-24 during the appointment or period of control
Conclusion of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
Addept House, 34a Sydenham Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1994-07-01 ~ 2005-10-06
IIF 7 - Director → ME
1996-05-01 ~ dissolved
IIF 4 - Secretary → ME
6
MITCHELL MCFARLANE E.S. LIMITED
- now 03927888MITCHELL MCFARLANE ENVIRONMENTAL SERVICES LIMITED
- 2006-09-07
03927888 1st Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2000-02-18 ~ 2005-10-06
IIF 10 - Director → ME
2007-12-19 ~ 2009-02-17
IIF 2 - Secretary → ME
2007-12-19 ~ 2011-08-16
IIF 5 - Secretary → ME
7
MM PROJECTS (MITCHELL MCFARLANE) LIMITED - now
MM PROJECTS LIMITED
- 2014-07-23
07169376 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2011-08-16
IIF 12 - Secretary → ME
8
MONTAGU MEYER MCFARLANE CONSULTING LTD
12312450 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-07 ~ 2020-10-30
IIF 13 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
P N R ASSOCIATES LTD - 2008-08-14
GEOGRAND LIMITED - 2001-10-18
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (12 parents)
Person with significant control
2024-10-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
SIGMA INTELLIGENCE GROUP LTD
- now 02027880MEDIAN DEVELOPMENTS LIMITED
- 2025-11-21
02027880Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-04
Date of completion or termination of CVA on 1994-09-26
ROCKHOLD COMMERCIAL LIMITED - 1992-02-04
DEALERGATE LIMITED - 1986-07-18
1 Horseshoe Park, Pangbourne, Reading, Berkshire, England
Active Corporate (10 parents)
Person with significant control
2024-10-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE