1
Nicholson House, 41 Thames Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 17 - Director → ME
2
BEDDINGTON GARDENS RTM COMPANY LIMITED
05526677 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2005-08-03 ~ now
IIF 3 - Secretary → ME
3
CARLTON RECRUITMENT (EPSOM) LIMITED
05450001 2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 9 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2017-07-04 during the appointment or period of control
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-23 ~ dissolved
IIF 10 - Secretary → ME
5
CARLTON RECRUITMENT SOLUTIONS LIMITED
08357697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2013-01-11 ~ now
IIF 1 - Secretary → ME
6
COTSWOLD QUARRIES LIMITED
- now 02297679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22
Dissolved on 2017-05-07
MINEHURRY LIMITED - 1988-10-27
59 Worcester Road, Bromsgrove
Dissolved Corporate (7 parents)
Officer
1994-05-10 ~ 2000-12-31
IIF 12 - Director → ME
1994-05-10 ~ 2000-12-31
IIF 11 - Secretary → ME
7
COTSWOLD STONE QUARRIES LIMITED
- now 02337719WISEWAD LIMITED - 1989-03-21
111/113 High Street, Evesham, Worcestershire
Active Corporate (7 parents)
Officer
1994-05-10 ~ 2000-12-31
IIF 13 - Director → ME
1994-05-10 ~ 2000-12-31
IIF 6 - Secretary → ME
8
COUNTRY CLUBS INTERNATIONAL PLC
05825138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-19 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
2 New Square, Lincoln's Inn, London
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ dissolved
IIF 16 - Director → ME
2008-07-31 ~ dissolved
IIF 7 - Secretary → ME
2006-05-23 ~ 2006-09-14
IIF 8 - Secretary → ME
9
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 4 - Secretary → ME
10
KEY HOMES INTERNATIONAL LIMITED
05564915 2 New Square, Lincoln's Inn, London
Dissolved Corporate (8 parents)
Officer
2006-05-19 ~ dissolved
IIF 15 - Director → ME
11
Nicholson House, 41 Thames Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-14 ~ dissolved
IIF 2 - Secretary → ME
12
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-01 ~ 2016-07-01
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Global House, 1 Ashley Avenue, Epsom, Surrey
Active Corporate (5 parents)
Officer
2006-06-23 ~ now
IIF 5 - Secretary → ME