1
131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED
02287897 131 2 St George's Court, 131 Putney Bridge Road, London, England
Active Corporate (21 parents)
Officer
(before 1990-12-31) ~ 1997-11-20
IIF 12 - Secretary → ME
2
Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
Active Corporate (4 parents)
Officer
2004-05-10 ~ 2004-05-10
IIF 20 - Secretary → ME
3
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
Roman Road, Dorking, Surrey
Active Corporate (71 parents)
Officer
2007-03-14 ~ 2010-03-16
IIF 5 - Director → ME
4
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey
Active Corporate (3 parents)
Officer
2010-03-12 ~ now
IIF 30 - Secretary → ME
5
FAMILIES ONLINE LIMITED - now
FAMILIES MAGAZINES LIMITED
- 2017-11-22
04400939 18 Mansell Street, Level 3, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-03-21 ~ 2002-03-21
IIF 33 - Secretary → ME
6
School Master's House, 39 College Street, Petersfield, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-06 ~ 2026-02-17
IIF 11 - Secretary → ME
7
HOME OWNER'S POSITIVE EQUITY LIMITED
- now 02363396MID ATLANTIC MARKETING LIMITED
- 1996-02-22
02363396RAPID 7934 LIMITED - 1989-04-27
Monks Tower, Honeywood Lane, Okewood Hill, Nr Ockley, Surrey
Active Corporate (6 parents)
Officer
1996-02-05 ~ now
IIF 2 - Director → ME
1995-07-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
JUST EASTERN EUROPEAN PROPERTIES LIMITED
05108657 Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ dissolved
IIF 7 - Director → ME
2004-04-21 ~ 2008-03-06
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2002-04-03 ~ dissolved
IIF 6 - Director → ME
2002-04-03 ~ dissolved
IIF 27 - Secretary → ME
10
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2001-03-07 ~ dissolved
IIF 32 - Secretary → ME
11
Yew Tree House, Hope Mansell, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-24 ~ 2014-11-11
IIF 23 - Secretary → ME
12
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 31 - Secretary → ME
13
PSYCHIATRIC AND PSYCHOLOGICAL CONSULTANT SERVICES LIMITED - 1989-05-25
School Master's House, 39 College Street, Petersfield, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-06 ~ 2026-02-17
IIF 16 - Secretary → ME
14
PSYCHIATRIC AND PSYCHOLOGICAL CONSULTANT SERVICES LIMITED
- now 02234851 01584172PPCS PROPERTIES LIMITED - 1989-05-25
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-06 ~ 2022-08-02
IIF 19 - Secretary → ME
15
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
PUTDOWNCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-02-14
REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED
- 2011-12-07
04595715ADS INTERNATIONAL LIMITED
- 2006-04-25
04595715 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-20 ~ 2011-06-20
IIF 14 - Secretary → ME
17
The Old Mill, The Common, Cranleigh, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2007-06-28 ~ 2013-01-16
IIF 4 - Director → ME
2007-06-28 ~ 2007-11-28
IIF 22 - Secretary → ME
18
The Common, Cranleigh, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-28 ~ 2013-01-16
IIF 3 - Director → ME
2007-05-31 ~ 2007-07-31
IIF 18 - Secretary → ME
19
The Old Mill, The Common, Cranleigh, Surrey
Active Corporate (6 parents)
Officer
2007-06-28 ~ now
IIF 28 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28 during the appointment or period of control
Dissolved on 2011-01-20 during the appointment or period of control
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ dissolved
IIF 25 - Secretary → ME
21
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 15 - Secretary → ME
22
SCHRODER AND ANDERSSON LIMITED
- now 02764415SPEED 3110 LIMITED - 1992-11-27
Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ dissolved
IIF 29 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-04-14
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-15 ~ 2006-11-22
IIF 17 - Secretary → ME
24
SHAVIAN ENTERPRISES LIMITED
- now 01060076PULSACRE LIMITED - 1999-01-29
Monks Tower Honeywood Lane, Okewood Hill, Dorking, Surrey, England
Active Corporate (6 parents)
Officer
1999-09-13 ~ now
IIF 36 - Secretary → ME
25
Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2003-09-24 ~ dissolved
IIF 26 - Secretary → ME
26
TE 123 LIMITED - now
LONDON GIN COMPANY LIMITED(THE)
- 2010-04-22
01669153 308 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
1993-11-10 ~ 1994-02-08
IIF 24 - Secretary → ME
27
51 South Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2002-05-24 ~ 2002-09-09
IIF 21 - Secretary → ME
28
WARMINSTER PROPERTIES LIMITED
- now 01333953WARMINSTER TROUT FARMS LIMITED
- 1996-03-01
01333953 51 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-02-24) ~ 2005-05-18
IIF 13 - Secretary → ME