1
A C M FABRICATIONS LIMITED
- now 06228806EUROPEAN WAREHOUSE DIRECT LIMITED
- 2009-10-23
06228806 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ dissolved
IIF 7 - Secretary → ME
2
ALLAN FENESTRATION LTD. - 2001-10-10
ALLAN ROOFING (SCOTLAND) LIMITED - 1997-11-25
ALLAN ROOFING (MIDLANDS) LIMITED - 1993-01-04
C/o Brechin Tindal Oatts, Solicitors, 48 St.vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ 2010-02-01
IIF 1 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-02-25 ~ dissolved
IIF 9 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 18 - Secretary → ME
5
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (4 parents)
Officer
1997-05-21 ~ dissolved
IIF 22 - Secretary → ME
6
BARRATT & ROBINSON (1877) LIMITED
- now 02002234LIMECROWN TRADING LIMITED - 1986-04-14
Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2024-08-13
IIF 26 - Secretary → ME
7
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (13 parents)
Officer
2006-07-24 ~ dissolved
IIF 10 - Secretary → ME
8
CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
04572789 5 Charlotte Court, Esher, Surrey, England
Active Corporate (14 parents)
Officer
2005-05-09 ~ now
IIF 16 - Secretary → ME
9
CHAS. H. CHALLEN (1804) LIMITED
- now 01968232EQUIMEX LIMITED - 1985-12-24
Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2024-08-13
IIF 27 - Secretary → ME
10
COASTAL PARTNERSHIPS LIMITED
- now 04715532 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2007-11-07
IIF 12 - Secretary → ME
11
C/o Akshaya & Co Accountants, Tms House, Cray Avenue, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2011-07-12
IIF 15 - Secretary → ME
12
Britannia Chambers, 181-185 High Street, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 8 - Secretary → ME
13
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2007-12-17
IIF 23 - Secretary → ME
14
GARA ROCK RESORT LIMITED - now
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-12-17
IIF 21 - Secretary → ME
15
HANKOOK INTERNATIONAL MOTORS LIMITED
03512911 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (8 parents)
Officer
2005-08-23 ~ 2007-02-01
IIF 11 - Secretary → ME
16
Burgess House 61c High Street, Odiham, Hook, Hampshire, England
Active Corporate (7 parents)
Officer
2002-08-07 ~ 2013-07-30
IIF 2 - Secretary → ME
17
134 High Street, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1995-09-18 ~ 1998-02-27
IIF 19 - Secretary → ME
18
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-01-13 ~ 2011-01-26
IIF 5 - Secretary → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2011-01-26
IIF 13 - Secretary → ME
20
PLATINUM FINANCIAL PLANNING & IFA LIMITED
09378518 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-01-08 ~ 2024-07-12
IIF 25 - Secretary → ME
21
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents)
Officer
2008-10-22 ~ 2010-04-27
IIF 24 - Secretary → ME
22
RHONE VALLEY TRADING CO LIMITED
- 2010-05-13
05648671 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 4 - Secretary → ME
23
Unit2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2003-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
Unit 5b The Timberyard, Lucas Green Road, West End, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ 2010-05-13
IIF 6 - Secretary → ME
25
1 Marden Manor 1 The Crescent, Station Road, Woldingham, England
Active Corporate (6 parents)
Officer
2002-08-16 ~ 2016-08-12
IIF 14 - Secretary → ME
26
36 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2007-02-15 ~ 2015-03-12
IIF 3 - Secretary → ME
27
TRINITY GRANGE MANAGEMENT COMPANY LIMITED
03676301 132 Burnt Ash Road, London, England
Active Corporate (15 parents)
Officer
1998-12-01 ~ 2000-12-31
IIF 17 - Secretary → ME
28
V.L.R.S. (PORTSMOUTH) LTD
- now 03019125V.L.R.S. LTD. - 1999-04-19
SHAFTESBURY STONEMASONS LIMITED - 1998-12-31
Unit 5b The Timberyard, Lucas Green Road West End, Woking, Surrey, England
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ dissolved
IIF 20 - Secretary → ME