1
303 LALEHAM ROAD MANAGEMENT COMPANY LIMITED
04335384 1 Little Oaks Close, Shepperton, Surrey
Active Corporate (11 parents)
Officer
2001-12-06 ~ 2002-08-28
IIF 2 - Director → ME
2
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ 2018-07-24
IIF 17 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 11 - Director → ME
4
GIGANTIC TECHNOLOGY LIMITED - now
DAFFODIL TECHNOLOGY LIMITED
- 2018-10-15
11443023 Unit 2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ 2018-07-24
IIF 19 - Director → ME
5
Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-30
Commencement of winding up on 2022-09-30
WEB INDUSTRI LIMITED
- 2001-09-07
04085559 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
2000-10-06 ~ 2016-12-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 10 - Director → ME
8
JAMIE CARRUTHERS LIMITED - now
First Floor Suite, 3 St. Georges Place, Brighton, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-09-01
IIF 13 - Director → ME
2008-02-11 ~ 2010-09-30
IIF 4 - Secretary → ME
9
C/o Head London, Level 1 Moray House, 23-31 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 14 - Director → ME
2008-02-11 ~ dissolved
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
MISS WIN IT LIMITED
- 2010-11-17
06989556AXIS OF WEEVILS LIMITED
- 2010-06-23
06989556 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2009-08-12 ~ dissolved
IIF 15 - Director → ME
11
Park House, 25-27 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolved
IIF 8 - Director → ME
2008-02-13 ~ dissolved
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2010-08-04
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
1995-12-01 ~ 2003-10-15
IIF 1 - Director → ME
13
117 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
14
SIZE TEN CLOTHING LIMITED - 1994-10-07
2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (6 parents)
Officer
2005-03-11 ~ dissolved
IIF 6 - Secretary → ME
15
Unit 2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-07-30
IIF 18 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
14 Rush Burn, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (11 parents)
Officer
2018-05-01 ~ dissolved
IIF 12 - Director → ME
18
WARD WILLIAMS GROUP LIMITED - now
FOAMBOARDR LIMITED
- 2007-06-18
06158681 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-03-14 ~ 2007-06-12
IIF 16 - Director → ME