1
122 COPSE HILL CONSTRUCTION LTD
- now 10199245SPARE 119 LTD - 2017-03-23
79a Grapes House High Street, Esher, England
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 13 - Director → ME
2
7 EATON PARK ROAD CONSTRUCTION LTD
- now 093459007 EATON PARK CONSTRUCTION LTD - 2017-04-03
SPARE 111 LTD - 2017-02-03
29 FAIRMILE CONSTRUCTION LTD - 2016-08-10
SPARE 111 LTD - 2015-04-16
The Old Rectory, Church St, Weybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-10 ~ 2019-01-17
IIF 32 - Director → ME
3
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2009-05-26
IIF 49 - Director → ME
2007-06-29 ~ 2007-07-05
IIF 35 - Director → ME
4
93 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2009-05-26
IIF 48 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-05-28
ALLOS JASINSKI DESIGN LIMITED
- 2005-08-23
03778046FINESTAR BUILDERS LIMITED
- 1999-10-01
03778046 288 High Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2009-05-26
IIF 51 - Director → ME
1999-05-26 ~ 2004-05-04
IIF 56 - Secretary → ME
6
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-05-26
IIF 50 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-04-30
ALLOS CONSTRUCTION LIMITED
- 2007-02-06
03193614ALLOS HOMES LIMITED
- 2005-12-23
03193614NEST PROPERTIES LIMITED
- 2005-09-13
03193614 288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-12-01 ~ 2009-05-26
IIF 38 - Director → ME
8
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2009-05-26
IIF 43 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-05-28
288 High Street, Dorking, Surrey
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-03-24 ~ 2009-05-26
IIF 44 - Director → ME
10
Grapes House 79a High Street, Esher, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 15 - Director → ME
11
Grapes House, 79a High Street, Esher, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-04 ~ 2024-05-21
IIF 10 - Has significant influence or control → OE
12
Kings Court, 559a Kings Road, Fulham, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ 2023-03-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2019-04-23
IIF 34 - Director → ME
Person with significant control
2019-01-11 ~ 2019-04-23
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-03-13 during the appointment or period of control
ALLOS JASINSKI CONSTRUCTION LIMITED
- 2002-02-04
03831115Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-05 during the appointment or period of control
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2001-01-01 ~ 2009-05-26
IIF 40 - Director → ME
1999-08-25 ~ 2001-01-01
IIF 36 - Secretary → ME
15
Kings Court 559a Kings Road, Fulham, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 31 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-22 during the appointment or period of control
Commencement of winding up on 2009-07-08 during the appointment or period of control
Conclusion of winding up on 2011-03-15 during the appointment or period of control
Dissolved on 2011-06-23 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ dissolved
IIF 37 - Director → ME
17
38 Cavendish Road, London, Greater London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-12 during the appointment or period of control
Commencement of winding up on 2008-10-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-02-22
Dissolved on 2012-05-28
288 High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2001-04-26 ~ 2009-05-26
IIF 52 - Director → ME
19
SPARE 126 LTD
- 2019-01-15
11734863 10742998, 10895527, 10810952Warning 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) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
262a Fulham Road, London, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ 2025-07-24
IIF 28 - Director → ME
21
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
1998-04-21 ~ 2009-05-26
IIF 39 - Director → ME
22
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2007-07-05
IIF 46 - Director → ME
23
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD - 2015-01-12
Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2009-06-23
IIF 45 - Director → ME
25
VISU VERUM DESIGN LTD
- 2019-09-27
07251269INTERCON DESIGN LTD - 2014-07-02
LINK MARKETING INTERNATIONAL LIMITED - 2011-11-09
Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ 2009-05-26
IIF 47 - Director → ME
27
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2020-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-23 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2011-02-21
Dissolved on 2011-06-02
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2003-08-06 ~ 2009-05-26
IIF 42 - Director → ME
30
SYNERGY 21 LIMITED
06135933 11657822, 09170514, 12834365Warning 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) Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2009-05-26
IIF 53 - Director → ME
31
PERISTYLE (HOLDINGS) LIMITED
- 2000-06-27
03646787METRACT OVERSEAS LTD - 1999-06-21
138b High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ 2009-05-26
IIF 54 - Director → ME
32
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2009-05-26
IIF 41 - Director → ME
33
BECKLOW SURREY LTD
- 2025-01-28
16021804 Grapes House, 79a High Street, Esher, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 19 - Director → ME
34
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 30 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of control
SPARE 127 LIMITED
- 2019-04-04
11803417 10895393, 10895527, 10810952Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (6 parents)
Officer
2019-02-04 ~ now
IIF 21 - Director → ME
36
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-13 ~ 2018-11-14
IIF 33 - Director → ME
37
VISU VERUM INVESTMENTS LTD
- now 09345887PANDORA HOUSE LTD - 2016-03-11
SPARE 112 LTD - 2015-06-10
79a Grapes House High Street, Esher, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-05-02 ~ now
IIF 11 - Director → ME
38
VISU VERUM MANAGEMENT LTD
- now 10810952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of control
VISU VERUM HOLDINGS LTD. - 2020-01-28
SPARE 122 LTD - 2017-08-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 22 - Director → ME
39
VISU VERUM HOLD 101 LTD
- 2021-06-02
12815902 Kings Court, 559a Kings Road, Fulham, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-16 ~ dissolved
IIF 24 - Director → ME
40
79a Grapes House High Street, Esher, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 25 - Director → ME
42
559a Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 29 - Director → ME
43
ZENA RESTAURANT LTD - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2019-04-03
LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05
06668605 C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-02-24
IIF 55 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11 during the appointment or period of control
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED - 2015-01-12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (8 parents)
Officer
2021-11-03 ~ now
IIF 20 - Director → ME