1
KATZ CASTLE HOMES LTD
- 2021-02-25
12282312 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
SURREY OAK FRAME LIMITED
- 2023-06-30
09791275 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 13 - Director → ME
4
GREEN LANE CHERTSEY (DEVELOPMENTS) LIMITED
10214760 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ now
IIF 2 - Director → ME
5
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 14 - Director → ME
6
KEANE PROPERTY (RIPLEY) LIMITED
07973122 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-24 during the appointment or period of control
Commencement of winding up on 2014-08-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2026-01-23
Due to be dissolved on 2026-04-29
C/o Antony Batty And Company Llp 3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2009-01-28 ~ 2019-02-01
IIF 1 - Director → ME
8
KEANE PROPERTY (VANNERS) LIMITED
07663699Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-02 during the appointment or period of control
Date of completion or termination of CVA on 2014-01-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-22 during the appointment or period of control
Commencement of winding up on 2014-01-07 during the appointment or period of control
Conclusion of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2021-06-13 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 9 - Director → ME
9
KEANE PROPERTY (VANNERS) RENTAL LIMITED
07973201 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 12 - Director → ME
10
KEANE PROPERTY (VANNERS) UPPERS LTD
08057840Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-17 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2024-01-09 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
2012-05-04 ~ dissolved
IIF 10 - Director → ME
11
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ 2006-01-25
IIF 21 - Director → ME
2006-01-26 ~ 2006-09-25
IIF 8 - Director → ME
2007-10-11 ~ dissolved
IIF 7 - Director → ME
12
LOXLEY CLOSE MANAGEMENT COMPANY LIMITED
05934880 4 Pear Tree Close, Addlestone, Surrey, England
Active Corporate (12 parents)
Officer
2006-09-14 ~ 2010-09-14
IIF 15 - Director → ME
13
ROSEMEADCLOSE TOLWORTH MANAGEMENT CO LTD
08299173 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-19 ~ 2013-12-01
IIF 6 - Director → ME
14
ST JOHN'S CLOSE DEVELOPMENTS LIMITED
10987731 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
31 Girton Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
16
THORPE HERITAGE INVESTMENTS LIMITED
04036130 2a Brewery Lane, Byfleet, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
2000-07-18 ~ dissolved
IIF 16 - Director → ME