1
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ dissolved
IIF 9 - Director → ME
2007-10-12 ~ dissolved
IIF 22 - Secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Receiver Action Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Leverton, St. George's Avenue, Weybridge, England
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
7
The Control Tower De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 18 - Director → ME
8
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-03-08 ~ now
IIF 19 - LLP Designated Member → ME
10
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 11 - Director → ME
11
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063DDL79 LIMITED
- 2008-05-29
06563063 06784096, 06496326, 06490697Warning 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) Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 14 - Director → ME
12
ST GEORGE'S PROPERTY MANAGEMENT LIMITED
- now 06993032ST. GEORGE'S LETTINGS LIMITED
- 2010-09-30
06993032 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 15 - Director → ME
2009-08-17 ~ dissolved
IIF 24 - Secretary → ME
13
ST GEORGE'S INVESTMENTS LIMITED
- 2011-05-12
06574859 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 12 - Director → ME
14
Matthews Business Associates Ltd, Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-05-26
IIF 13 - Director → ME
2009-05-21 ~ 2010-05-26
IIF 23 - Secretary → ME
15
ST. GEORGE'S ESTATE AGENT LIMITED
06993113 Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 17 - Director → ME
2009-08-18 ~ dissolved
IIF 26 - Secretary → ME
16
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
2009-08-17 ~ dissolved
IIF 25 - Secretary → ME