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 3 - 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 22 - Director → ME
3
Grapes House 79a High Street, Esher, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 5 - Director → ME
4
Grapes House, 79a High Street, Esher, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ 2024-05-21
IIF 35 - Has significant influence or control → OE
5
Kings Court, 559a Kings Road, Fulham, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ 2023-03-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2019-04-23
IIF 24 - Director → ME
Person with significant control
2019-01-11 ~ 2019-04-23
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Kings Court 559a Kings Road, Fulham, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 21 - Director → ME
8
38 Cavendish Road, London, Greater London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPARE 126 LTD
- 2019-01-15
11734863 10742998, 09154252, 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 4 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
262a Fulham Road, London, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ 2025-07-24
IIF 18 - Director → ME
11
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 17 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 13 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
BECKLOW SURREY LTD
- 2025-01-28
16021804 Grapes House, 79a High Street, Esher, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
16
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 20 - Director → ME
17
SPARE 127 LIMITED
- 2019-04-04
11803417 10742998, 11734863, 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 (5 parents)
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
18
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-13 ~ 2018-11-14
IIF 23 - Director → ME
19
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 1 - Director → ME
20
VISU VERUM MANAGEMENT LTD
- now 10810952VISU 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 (7 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 12 - Director → ME
21
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 14 - Director → ME
22
79a Grapes House High Street, Esher, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 15 - Director → ME
24
559a Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 19 - Director → ME
25
ZENA RESTAURANT LTD - now
LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05
06668605 C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2009-02-24
IIF 34 - Director → ME
26
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 (7 parents)
Officer
2021-11-03 ~ now
IIF 10 - Director → ME