1
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 19 - Director → ME
2
COBHAM MUNRO DEVELOPMENTS LIMITED
- now 10653011FAHA DEVELOPMENTS LIMITED
- 2017-03-07
10653011 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
4
DORMANT 299 LTD
- now 05265936 04613936, 16516671, 03440601Warning 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) 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 15 - Director → ME
5
Weston Green Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2019-06-20 ~ 2020-03-25
IIF 20 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-10 ~ 2020-03-03
IIF 18 - Director → ME
2012-05-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (11 parents, 355 offsprings)
Officer
2001-02-15 ~ 2020-10-20
IIF 9 - Director → ME
2001-06-09 ~ 2019-01-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-16 ~ 2020-10-20
IIF 11 - Director → ME
2002-04-16 ~ 2019-01-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
WELLDEN TURNBULL (COBHAM) LLP
- now OC337016 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-05-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
1st Floor, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ dissolved
IIF 14 - Director → ME
2003-01-29 ~ 2003-02-10
IIF 3 - Secretary → ME
12
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
13
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-14 ~ dissolved
IIF 13 - Director → ME
2007-12-14 ~ dissolved
IIF 4 - Secretary → ME
15
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
2009-08-07 ~ 2010-06-25
IIF 2 - Secretary → ME