1
AMELIA HOUSE PARTNERS LLP
- now OC317470 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (26 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 16 - LLP Designated Member → ME
2
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
CARPENTER BOX LIMITED - 2006-01-10
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (32 parents, 13 offsprings)
Officer
2018-10-01 ~ 2025-06-25
IIF 15 - Director → ME
3
Unit 2 Star Road, Patridge Green, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 3 - Director → ME
4
Unit 2 Star Road, Partridge Green, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2009-03-02
IIF 5 - Director → ME
5
61 London Road, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-07-28 ~ 2007-05-09
IIF 35 - Secretary → ME
6
GREENSTONE KITCHENS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06
Dissolved on 2014-08-02
WEYBRIDGE KITCHENS LIMITED
- 2011-03-10
05807731 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2009-01-31
IIF 9 - Director → ME
2006-05-05 ~ 2010-01-31
IIF 28 - Secretary → ME
7
RIGSBY INVESTMENTS LIMITED
- 2007-08-31
06244735 2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (8 parents)
Officer
2007-08-22 ~ 2010-05-01
IIF 30 - Secretary → ME
8
MONKS BUSINESS SERVICES LIMITED
09023404 Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
MONKS PARTNDERSHIP LLP
- 2011-11-08
OC368091 The Stables, London Road, Arundel, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
OAKBRIDGE CONSTRUCTION LIMITED
- now 05983100Insolvency (Case 1) In administration
Administration started on 2008-12-17 during the appointment or period of control
Administration ended on 2009-11-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-09 during the appointment or period of control
Commencement of winding up on 2009-11-23 during the appointment or period of control
Conclusion of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2021-05-19 during the appointment or period of control
SSN CONSTRUCTION LIMITED
- 2006-11-10
05983100 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2006-10-31 ~ dissolved
IIF 13 - Director → ME
2006-10-31 ~ dissolved
IIF 33 - Secretary → ME
11
S & C BUSINESS SERVICES LIMITED
07776124 The Stables, London Road Cottages, Arundel, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 12 - Director → ME
12
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2004-06-04 ~ 2007-12-10
IIF 34 - Secretary → ME
13
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 17 - LLP Member → ME
14
Streeter Group Unit 2a Hawthorn Trading Estate, Foundry Lane, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2010-01-29
IIF 22 - Secretary → ME
15
2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 20 - Secretary → ME
16
THE FARMHOUSE MANAGEMENT COMPANY LIMITED
04552789 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-03 ~ 2004-06-03
IIF 32 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2011-09-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-08
Date of completion or termination of CVA on 2013-04-25
The Commodore, 14 Esplanade Road, Paignton, Devon, England
Active Corporate (11 parents)
Officer
2004-12-08 ~ 2010-06-07
IIF 8 - Director → ME
2004-12-08 ~ 2010-05-07
IIF 26 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-12-26
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2010-11-16
IIF 7 - Director → ME
2004-12-09 ~ 2010-11-16
IIF 27 - Secretary → ME
19
2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 21 - Secretary → ME
20
The Commodore, 14 Esplanade Road, Paignton, England
Active Corporate (5 parents)
Officer
2005-08-31 ~ 2010-07-01
IIF 31 - Secretary → ME
21
2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2009-01-30
IIF 6 - Director → ME
2004-12-08 ~ dissolved
IIF 19 - Secretary → ME
22
WEYBRIDGE CONSTRUCTION LTD
- now 02783653Insolvency (Case 1) In administration
Administration started on 2006-11-03
Administration ended on 2007-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-08
Dissolved on 2011-01-21
WEYBRIDGE ROOFING CO LIMITED - 1994-05-17
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2004-08-20
IIF 4 - Director → ME
23
2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-11-01
IIF 2 - Director → ME
2007-10-29 ~ 2009-11-01
IIF 23 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2020-11-28
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-22 ~ 2009-11-16
IIF 11 - Director → ME
2002-04-10 ~ 2009-11-16
IIF 24 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2020-11-28
66 Prescot Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2009-11-16
IIF 10 - Director → ME
2006-09-28 ~ 2009-11-16
IIF 29 - Secretary → ME
26
WEYBRIDGE (PAVILION) LIMITED
- 2005-10-13
05555640 2 Star Road, Partridge Green, W Sussex
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 25 - Secretary → ME