1
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ dissolved
IIF 4 - Director → ME
2007-10-12 ~ dissolved
IIF 17 - Secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Receiver Action Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Leverton, St. George's Avenue, Weybridge, England
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
7
The Control Tower De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 13 - Director → ME
8
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-03-08 ~ now
IIF 14 - LLP Designated Member → ME
10
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 6 - Director → ME
11
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063DDL79 LIMITED
- 2008-05-29
06563063 06784096, 06496326, 06490697Warning 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) Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 9 - Director → ME
12
ST GEORGE'S PROPERTY MANAGEMENT LIMITED
- now 06993032ST. GEORGE'S LETTINGS LIMITED
- 2010-09-30
06993032 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 10 - Director → ME
2009-08-17 ~ dissolved
IIF 19 - Secretary → ME
13
ST GEORGE'S INVESTMENTS LIMITED
- 2011-05-12
06574859 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 7 - Director → ME
14
Matthews Business Associates Ltd, Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-05-26
IIF 8 - Director → ME
2009-05-21 ~ 2010-05-26
IIF 18 - Secretary → ME
15
ST. GEORGE'S ESTATE AGENT LIMITED
06993113 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 12 - Director → ME
2009-08-18 ~ dissolved
IIF 21 - Secretary → ME
16
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 11 - Director → ME
2009-08-17 ~ dissolved
IIF 20 - Secretary → ME