1
County Hall, Penrhyn Road, Kingston Upon Thames, England
Dissolved Corporate (18 parents)
Officer
2013-02-14 ~ 2017-01-26
IIF 13 - Director → ME
2
WEST SURREY & NORTH EAST HAMPSHIRE BUSINESS INNOVATION & GROWTH TEAM - 2009-10-14
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2013-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
Civic Offices, Gloucester Square, Woking, Surrey
Active Corporate (12 parents)
Officer
2011-09-30 ~ 2021-03-31
IIF 12 - Director → ME
4
5 Percheron Drive, Knaphill, Woking, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2010-09-02 ~ 2021-03-31
IIF 8 - Director → ME
6
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2021-03-31
IIF 21 - Director → ME
7
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED
- 2016-02-18
08809470 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2013-12-10 ~ 2021-03-31
IIF 9 - Director → ME
8
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-22 ~ 2012-02-08
IIF 4 - Director → ME
9
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED
- 2009-08-05
06646380 05402791, 06645822, 06689427Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2009-08-05 ~ 2012-05-18
IIF 5 - Director → ME
10
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-30 ~ 2012-02-08
IIF 3 - Director → ME
11
THAMESWEY HOUSING LIMITED - now
WOKING BOROUGH HOMES LIMITED
- 2013-01-10
05437166 27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2005-12-20 ~ 2012-02-14
IIF 6 - Director → ME
12
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2000-05-30 ~ 2021-03-31
IIF 7 - Director → ME
13
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED
- 2012-01-11
05637552 27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-29 ~ 2021-03-31
IIF 1 - Director → ME
14
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - now
ENERGY CONSERVATION TRADING COMPANY LIMITED
- 2007-06-21
03835131 27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-06-15 ~ 2012-02-03
IIF 19 - Director → ME
15
TRAFALGAR ENTERTAINMENT TRUST
- now 07739274HQ THEATRES TRUST - 2022-07-25
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (16 parents)
Officer
2022-12-02 ~ 2024-07-23
IIF 16 - Director → ME
16
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-04-14 ~ 2021-03-31
IIF 15 - Director → ME
17
BANDSTAND SQUARE DEVELOPMENTS LIMITED
- 2017-04-12
08005542 27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-10-10 ~ 2021-03-31
IIF 11 - Director → ME
18
BSDL (HOTELS) LIMITED
- 2017-04-20
08327922BSDL (MARKET) LIMITED
- 2016-02-27
08327922 27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Officer
2013-02-14 ~ 2021-03-31
IIF 14 - Director → ME
19
WOKING TOWN CENTRE MANAGEMENT LIMITED
- 2014-06-24
07383419 5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2010-10-21 ~ 2021-03-31
IIF 10 - Director → ME
20
WOLSEY PLACE LIMITED
- 2011-03-24
04672974MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-02-19 ~ dissolved
IIF 2 - Director → ME
21
Nhbc House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2009-06-09 ~ 2016-06-30
IIF 20 - Director → ME