1
A.WILKINSON(BUILDERS MERCHANTS)LIMITED
00719434 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 9 - Secretary → ME
2
ONLINEBOX LIMITED - 2005-09-13
L Rowland & Co (retail), Limited, Limited, Rivington Road Whitehouse Industrial Estate Prston Brook, Runcorn, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-01-22 ~ 2008-08-05
IIF 2 - Secretary → ME
3
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
- now 05201573WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED
- 2004-08-19
05201573 Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (8 parents)
Officer
2004-08-13 ~ now
IIF 52 - Director → ME
2004-08-13 ~ now
IIF 29 - Secretary → ME
4
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 3 - Secretary → ME
5
CHILWORTH PROJECTS LIMITED
- now 03970289SOUTHAMPTON SCIENCE PARKS LIMITED - 2004-03-31
NEXTMARKS LIMITED - 2000-10-11
Parallel House 32 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 4 - Secretary → ME
6
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolved
IIF 18 - Secretary → ME
7
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 55 - Director → ME
2015-03-17 ~ now
IIF 42 - Secretary → ME
8
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ dissolved
IIF 36 - Secretary → ME
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ dissolved
IIF 69 - Director → ME
2015-12-18 ~ dissolved
IIF 41 - Secretary → ME
10
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 57 - Director → ME
2021-05-20 ~ now
IIF 45 - Secretary → ME
11
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 58 - Director → ME
2021-05-20 ~ now
IIF 44 - Secretary → ME
12
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 59 - Director → ME
2021-05-20 ~ now
IIF 46 - Secretary → ME
13
CRSB SHELFCO 19 LIMITED
- 2021-05-19
13378751 10871529, 12870046, 10280067Warning 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) Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 56 - Director → ME
2021-05-06 ~ now
IIF 43 - Secretary → ME
14
PUDDLEGREEN LIMITED - 2006-10-27
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ 2010-05-27
IIF 64 - Director → ME
2009-02-13 ~ 2010-05-27
IIF 24 - Secretary → ME
15
KEYSTONE BUSINESS MORTGAGES LIMITED
05365196 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 48 - Director → ME
2005-10-04 ~ dissolved
IIF 6 - Secretary → ME
16
KEYSTONE BUY TO LET MORTGAGES LIMITED
05365043 42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2005-02-15 ~ 2010-05-27
IIF 63 - Director → ME
2005-10-04 ~ 2010-05-27
IIF 25 - Secretary → ME
17
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 50 - Director → ME
2005-10-04 ~ dissolved
IIF 16 - Secretary → ME
18
KEYSTONE COMMERCIAL MORTGAGES LIMITED - now
KEYSTONE MORTGAGE GROUP LIMITED
- 2016-11-07
05368462 42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-17 ~ 2010-05-27
IIF 65 - Director → ME
2005-10-04 ~ 2010-05-27
IIF 27 - Secretary → ME
19
LONDON ROAD PROPERTIES LIMITED
- now 01459904WILKYBUILD LIMITED - 1992-11-19
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 11 - Secretary → ME
20
NEIL FOUNDATIONS SYSTEMS LIMITED - now
WILKY FOUNDATIONS SYSTEMS LIMITED
- 2007-12-17
05040021WILKY PILING LIMITED
- 2004-02-16
05040021 Truemans End Truemans End, Lynchford Road, Ash Vale, England
Active Corporate (8 parents)
Officer
2004-02-10 ~ 2007-03-31
IIF 39 - Director → ME
2004-02-10 ~ 2007-03-31
IIF 40 - Secretary → ME
21
NORTHDOWN PROPERTY (SURREY) LIMITED
01629651 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1998-10-19 ~ dissolved
IIF 14 - Secretary → ME
22
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 60 - Director → ME
2007-07-17 ~ now
IIF 38 - Secretary → ME
23
REDFIELDS MANAGEMENT COMPANY LIMITED
01910621 Parallel House, 32 London Road, Guildford, England
Active Corporate (5 parents)
Officer
2010-12-23 ~ now
IIF 47 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
24
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1997-11-22 ~ dissolved
IIF 15 - Secretary → ME
25
SOUTH WALES HEALTH CAMPUS LIMITED
05616241 Parallel House 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ dissolved
IIF 1 - Secretary → ME
26
SPORTING CLASSICS LIMITED
- now 01908868TITLEWELL LIMITED - 1989-05-08
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
2007-08-31 ~ now
IIF 33 - Secretary → ME
27
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
02553377 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
(before 1991-10-30) ~ 2001-06-20
IIF 20 - Secretary → ME
28
HOUSEPOWERS LIMITED
- 2004-12-06
04833055 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ dissolved
IIF 67 - Director → ME
2003-10-02 ~ dissolved
IIF 31 - Secretary → ME
29
PRINTSUN LIMITED - 2005-04-20
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 22 - Secretary → ME
30
WILKY AIRPOWER & FORKLIFTS (NORTHERN) LIMITED
- now 01206329WILKY AIRPOWER & FORKLIFTS (NORTHERN) LIMITED - 1999-08-19
WILKY LEISURE LIMITED - 1980-12-31
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 19 - Secretary → ME
31
WILKY AIRPOWER & FORKLIFTS LIMITED
- now 00971672WILKY FORK LIFTS LIMITED - 1980-12-31
R.A.TILLEY & SON LIMITED - 1978-12-31
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 7 - Secretary → ME
32
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2004-05-17 ~ now
IIF 53 - Director → ME
2004-05-17 ~ now
IIF 32 - Secretary → ME
33
METERWATER LIMITED
- 2007-11-16
06307570 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 71 - Director → ME
2007-07-17 ~ dissolved
IIF 37 - Secretary → ME
34
WILKY PLANT AND TRANSPORT LIMITED - 2007-02-07
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 13 - Secretary → ME
35
WILKY CONCESSIONAIRES LIMITED
- now 01143693WILKY CONCESSIONAIRES LIMITED - 2007-02-07
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 10 - Secretary → ME
36
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (12 parents)
Officer
2004-07-20 ~ now
IIF 54 - Director → ME
2004-07-20 ~ now
IIF 30 - Secretary → ME
37
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (11 parents, 6 offsprings)
Officer
2003-08-12 ~ now
IIF 61 - Director → ME
2007-08-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
38
WILKY HEALTHCARE (ALDERSHOT) LIMITED
- now 03969691PRINTCAIRN LIMITED - 2000-05-25
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2008-08-15
IIF 66 - Director → ME
2012-09-21 ~ dissolved
IIF 68 - Director → ME
2008-05-21 ~ 2008-08-15
IIF 26 - Secretary → ME
39
WILKY HEALTHCARE CENTRES LIMITED
04522727 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 5 - Secretary → ME
40
WILKY INVESTMENTS LIMITED
- now 01540245SUMMITCROWN LIMITED - 1981-12-31
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2003-08-12 ~ dissolved
IIF 62 - Director → ME
2007-08-31 ~ dissolved
IIF 23 - Secretary → ME
41
WILKY LAND & INVESTMENT CO. LIMITED
01027979 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 12 - Secretary → ME
42
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-07-20 ~ dissolved
IIF 49 - Director → ME
2004-07-20 ~ dissolved
IIF 8 - Secretary → ME
43
WILKY PROPERTY DEVELOPMENTS LIMITED
- now 02666943BATLAND LIMITED - 1992-02-07
32 London Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ dissolved
IIF 70 - Director → ME
2005-11-30 ~ dissolved
IIF 34 - Secretary → ME
44
WILKY PROPERTY HOLDINGS LIMITED
- now 01454225WILKY PROPERTY HOLDINGS PLC
- 2012-11-09
01454225 Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (9 parents, 10 offsprings)
Officer
2003-08-12 ~ now
IIF 51 - Director → ME
2004-12-06 ~ now
IIF 28 - Secretary → ME
45
WILLIAMS CONSTRUCTION COMPANY LIMITED
00412672 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 17 - Secretary → ME