1
ACTION TREASURE HUNTS LIMITED
- now 04896181ACTION TREASURER HUNTERS LIMITED
- 2003-11-14
04896181 1 Tudors Business Centre Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2003-12-01
IIF 11 - Secretary → ME
2006-01-01 ~ 2015-02-01
IIF 7 - Secretary → ME
2
AUGUR INTERIM LIMITED
- 2011-12-29
04838487 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2006-12-08 ~ 2015-02-01
IIF 8 - Secretary → ME
3
CHALEFORD DESIGN TO BUILD LIMITED
05405833 Room 6 Tudor Business Centre, Kingswood Station, Waterhouse Lane, Kingswood, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 1 - Secretary → ME
4
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2005-04-20 ~ 2015-02-01
IIF 10 - Secretary → ME
5
Room 6, Tudors Business Centre Kingswood Station, Waterhouse Lane, Kingswood, Surrey
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ dissolved
IIF 3 - Secretary → ME
6
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2005-07-01 ~ 2015-02-01
IIF 4 - Secretary → ME
7
DIGITAL TRANSPORT SOLUTIONS LIMITED
04225883 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ 2009-06-30
IIF 13 - Secretary → ME
8
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2007-08-03 ~ 2015-04-01
IIF 2 - Secretary → ME
9
1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2015-02-01
IIF 20 - Secretary → ME
10
LONDON BUS MUSEUM LTD - now
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (14 parents)
Officer
2006-08-11 ~ 2012-11-03
IIF 24 - Director → ME
11
LONDON BUS PRESERVATION & REPAIR LTD - now
COBHAM BUS MUSEUM LTD - 2015-09-27
THE LONDON BUS MUSEUM LTD
- 2013-03-21
07147492 Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (8 parents)
Officer
2010-02-05 ~ 2012-11-03
IIF 25 - Director → ME
12
15 Preston Drive, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-05-24
IIF 17 - Secretary → ME
13
LYNE HOUSE RESIDENTS COMPANY LIMITED
02888477 Old House Mews Old House Mews, London Road, Horsham, West Sussex
Active Corporate (28 parents)
Officer
2006-12-11 ~ 2011-04-12
IIF 23 - Director → ME
14
MANORGATE RESIDENTS ASSOCIATION LIMITED
00715147 Unit Ah36 Argent House, Hook Rise South, Surbiton, England
Active Corporate (27 parents)
Officer
2004-12-01 ~ 2015-02-01
IIF 6 - Secretary → ME
15
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2003-06-13 ~ 2015-02-01
IIF 15 - Secretary → ME
16
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2004-11-11 ~ 2015-02-01
IIF 5 - Secretary → ME
17
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (6 parents)
Officer
2008-02-29 ~ 2015-02-01
IIF 12 - Secretary → ME
18
15 Preston Drive, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2012-08-08
IIF 18 - Secretary → ME
19
RANNOCK COURT LIMITED - 2000-07-10
The Bell House, West Street, Dorking, England
Active Corporate (25 parents)
Officer
2003-06-23 ~ 2015-02-01
IIF 14 - Secretary → ME
20
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-06-07 ~ 2017-01-16
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ 2015-02-27
IIF 19 - Secretary → ME
22
SUREFLOW HEATING & PLUMBING LIMITED
04963061 Room 6 Tudor Business Centre, Kingswood Station Waterhouse, Lane, Kingswood, Surrey
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2011-12-01
IIF 9 - Secretary → ME
23
Flat 4 Vicarage Court, 215 Church Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ dissolved
IIF 21 - Secretary → ME
24
THE LONDON BUS PRESERVATION TRUST LIMITED
- now 01061762LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (48 parents, 2 offsprings)
Officer
2006-01-01 ~ 2012-11-03
IIF 22 - Director → ME