1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-11
Dissolved on 2017-06-29
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2014-08-22
IIF 20 - Secretary → ME
2
Hesworth Cottage, Hesworth Common, Fittleworth
Dissolved Corporate (2 parents)
Officer
2006-02-01 ~ dissolved
IIF 10 - Secretary → ME
3
C/o R Shears, Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 29 - Secretary → ME
IIF 30 - Secretary → ME
4
46 High Street, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2007-03-21 ~ 2023-10-26
IIF 25 - Secretary → ME
5
48 Old School Close, Codicote, Hitchin, Herts, England
Dissolved Corporate (3 parents)
Officer
2007-10-09 ~ dissolved
IIF 28 - Secretary → ME
6
C/o R Shears, Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 16 - Secretary → ME
7
C/o Richard Shears, Parallel House, 32 London Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-01-22 ~ dissolved
IIF 13 - Secretary → ME
8
18 Willow Crescent, Great Houghton, Northampton, England
Active Corporate (5 parents)
Officer
2001-07-25 ~ 2023-10-26
IIF 21 - Secretary → ME
9
ELLIS HENDERSON LIMITED
- 2006-03-13
03439226 C/o R Shears, Parallel House, 32 London Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
1997-09-25 ~ dissolved
IIF 8 - Secretary → ME
10
2 High Street, Elsenham, Bishop's Stortford
Active Corporate (4 parents)
Officer
2004-01-22 ~ 2023-10-26
IIF 17 - Secretary → ME
11
HOWELL SHEARS NEWHAM LTD
- 2005-06-21
03525434 C/o, Titcheners Ltd, Titcheners Ltd, The Elms Broad Street, Wokingham, Berkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-04-14 ~ 2005-07-01
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 27 - Secretary → ME
13
2 Stable Court, Stodham Park Stodham Lane, Liss, Hants, England
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ dissolved
IIF 22 - Secretary → ME
14
DUALWIDE LIMITED - 1987-11-13
29 Wynches Farm Drive, St. Albans, England
Active Corporate (4 parents)
Officer
2001-01-16 ~ 2023-10-26
IIF 12 - Secretary → ME
15
24 Copse Close, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2013-01-19
IIF 18 - Secretary → ME
16
36 Grove Road, Havant, England
Active Corporate (4 parents)
Officer
2002-08-09 ~ 2023-10-26
IIF 14 - Secretary → ME
17
NORMANDY COMMUNITY THERAPY GARDEN
03665818 Manor Fruit Farm Glaziers Lane, Normandy, Guildford, Surrey
Active Corporate (57 parents)
Officer
2018-04-10 ~ now
IIF 7 - Director → ME
18
Winsdown Cottage, Three Gates Lane, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 6 - Director → ME
19
60 King Edward Vii Apartments, Kings Drive, Midhurst, West Sussex
Active Corporate (4 parents)
Officer
2005-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
RJS PROPERTY COMPANY (GUILDFORD) LTD
12792118 Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
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
21
Winsdown Cottage, Three Gates, Lane, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 15 - Secretary → ME
22
201 Friern Barnet Lane, London, England
Active Corporate (3 parents)
Officer
2011-08-21 ~ 2023-10-26
IIF 9 - Secretary → ME
23
C/o R Shears &co Ltd, Parallel House, 32 London Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2001-07-02 ~ dissolved
IIF 23 - Secretary → ME
24
SYNCHRONICITY CONSULTANTS LIMITED
04731947 C/o R Shears, Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ dissolved
IIF 19 - Secretary → ME
25
1 Spitalfield Lane, Chichester, West Sussex
Active Corporate (4 parents)
Officer
2003-07-23 ~ 2015-06-30
IIF 26 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 11 - Secretary → ME
27
WESTERN PROPERTY SERVICES (2001) LIMITED
- now 05539005WESTERN PROPERTY SERVICES (2005) LIMITED
- 2005-09-13
05539005 C/o Richard Shears, Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 24 - Secretary → ME