1
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2022-12-28 ~ 2023-04-26
IIF 4 - Secretary → ME
2
Nicholson House, 41 Thames Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ 2019-03-14
IIF 17 - Secretary → ME
3
Nicholson House, 41 Thames Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 15 - Secretary → ME
4
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 11 - Secretary → ME
5
Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2020-08-19 ~ now
IIF 24 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (12 parents)
Officer
1996-08-01 ~ 2001-01-01
IIF 28 - Director → ME
7
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 13 - Secretary → ME
8
189 Wall Hill Road, Allesley, Coventry, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ 2025-01-27
IIF 22 - Secretary → ME
9
Haland House, 66 York Road, Weybridge, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 7 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2020-11-18
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ 2018-10-31
IIF 19 - Secretary → ME
11
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 10 - Secretary → ME
12
7 Harcourt Road, Camberley, England
Active Corporate (3 parents)
Officer
2019-09-17 ~ 2025-11-12
IIF 9 - Secretary → ME
13
Lynx House, Ferndown, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 18 - Secretary → ME
14
Nicholson House, 41 Thames Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ dissolved
IIF 3 - Secretary → ME
15
189 Wall Hill Road, Allesley, Coventry, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ 2025-01-27
IIF 2 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21
Dissolved on 2023-08-05
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2019-01-07
IIF 16 - Secretary → ME
17
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (2 parents, 20 offsprings)
Officer
2012-02-07 ~ now
IIF 25 - Director → ME
2012-11-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
53 Highcroft Lane, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
1999-03-23 ~ 2000-09-18
IIF 20 - Secretary → ME
19
SURREY DEVELOPMENTS (WALTON) LTD
12230949 Unit 5 Field Common Farm, Field Common Lane, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2021-01-01
IIF 14 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (4 parents)
Officer
2018-10-25 ~ 2021-01-01
IIF 8 - Secretary → ME
21
4 Marlpit Lane, Coulsdon, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2022-01-01
IIF 12 - Secretary → ME
22
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-01-16 ~ dissolved
IIF 26 - Director → ME
2001-01-16 ~ 2012-01-13
IIF 21 - Secretary → ME
23
39 Chobham Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-19 ~ 2011-01-21
IIF 23 - LLP Designated Member → ME
24
TURNER HAMPTON SECRETARIES LIMITED
04264541 238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 241 offsprings)
Officer
2001-08-03 ~ 2013-05-08
IIF 27 - Director → ME
2010-04-01 ~ 2013-05-08
IIF 1 - Secretary → ME
25
VSP PROPERTY REPAIRS LTD
- 2019-11-04
12292615 Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 6 - Secretary → ME