1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-07 ~ dissolved
IIF 6 - Director → ME
2
ANALYTICAL MEASUREMENTS LIMITED
- now 03576986 Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
1998-06-05 ~ now
IIF 10 - Secretary → ME
3
CLANDON WOOD LIMITED - now
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2007-06-05 ~ 2010-02-02
IIF 17 - Secretary → ME
4
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 2 - Director → ME
5
Union House, Walton Lodge Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1999-01-25 ~ 2010-02-19
IIF 15 - Secretary → ME
6
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
1998-05-19 ~ now
IIF 8 - Secretary → ME
7
ANALYTICAL MEASUREMENTS LIMITED
- 1998-06-19
00561938 Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (5 parents, 3 offsprings)
Officer
1993-11-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of control
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1994-01-17 ~ dissolved
IIF 14 - Secretary → ME
9
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (4 parents)
Officer
2005-08-01 ~ 2010-02-19
IIF 12 - Secretary → ME
Person with significant control
2021-06-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
1997-02-05 ~ 2010-03-19
IIF 13 - Secretary → ME
11
LAWFORD INTERNATIONAL LIMITED
- now 02600557POINTVERSE LIMITED - 1991-07-03
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (9 parents)
Officer
2002-08-28 ~ 2010-03-18
IIF 20 - Secretary → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2014-08-26 ~ 2020-01-02
IIF 3 - Director → ME
1999-03-17 ~ 2010-12-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 1 - Director → ME
14
Union House, Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2001-02-13 ~ dissolved
IIF 16 - Secretary → ME
15
MARCH CONSTRUCTION LIMITED
- now 02339252 Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (2 parents)
Officer
~ now
IIF 9 - Secretary → ME
16
Union House, Walton Lodge, Bridge Street Walton On Thames, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-06) ~ 2003-05-06
IIF 5 - Director → ME