1
Poyle House, 24 Epsom Road, Guildford
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2015-11-30
IIF 6 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2015-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
Poyle House, 24 Epsom Road, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
5
Poyle House, 24 Epsom Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2015-04-10 ~ now
IIF 4 - Director → ME
6
Poyle House, 24 Epsom Road, Guildford, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 10 - Director → ME
7
LOWN TRAVEL AND LEISURE LIMITED
01975744 24 Epsom Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 7 - Director → ME
8
PHOTON PARKING SYSTEMS LTD
- now 03723403SURCHA CO. LIMITED
- 2003-02-05
03723403 Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
1999-03-01 ~ 2006-04-30
IIF 19 - Director → ME
9
PROPERTY SERVICES (HASLEMERE) LIMITED
- now 00996960NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-15 ~ now
IIF 11 - Director → ME
10
Poyle House, 24 Epsom Road, Guildford, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ now
IIF 2 - Director → ME
11
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
1997-03-07 ~ 2004-05-07
IIF 21 - Director → ME
1997-03-07 ~ 2000-02-16
IIF 24 - Secretary → ME
12
SECURE OPTIONS GROUP LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2017-01-24
SECURE OPTIONS HOLDINGS LIMITED
- 2007-05-11
03862750 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-05-07 ~ 2005-10-20
IIF 20 - Director → ME
13
SECURE OPTIONS HIGH SECURITY DIVISION LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02
STEVTON (NO. 119) LIMITED
- 1997-12-04
03413892 03341936, 03766163, 03395920Warning 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) The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1997-12-03 ~ 2004-05-07
IIF 22 - Director → ME
14
SECURE OPTIONS HOLDINGS LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02
SECURE OPTIONS GROUP LTD - 2007-05-11
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-02-23 ~ 2006-04-30
IIF 23 - Director → ME
15
Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
17
WEDNESDAYS PRODUCTIONS LIMITED
- now 11736468TWO FINGER POINT LIMITED
- 2023-11-15
11736468 Poyle House, 24 Epsom Road, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2023-11-15
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ 2023-11-15
IIF 17 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 25 - Has significant influence or control → OE