1
122 COPSE HILL CONSTRUCTION LTD
- now 10199245SPARE 119 LTD - 2017-03-23
79a Grapes House High Street, Esher, England
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
2
7 EATON PARK ROAD CONSTRUCTION LTD
- now 093459007 EATON PARK CONSTRUCTION LTD - 2017-04-03
SPARE 111 LTD - 2017-02-03
29 FAIRMILE CONSTRUCTION LTD - 2016-08-10
SPARE 111 LTD - 2015-04-16
The Old Rectory, Church St, Weybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-10 ~ 2019-01-17
IIF 22 - Director → ME
3
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2009-05-26
IIF 48 - Director → ME
2007-06-29 ~ 2007-07-05
IIF 25 - Director → ME
4
93 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2009-05-26
IIF 47 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-05-28
ALLOS JASINSKI DESIGN LIMITED
- 2005-08-23
03778046FINESTAR BUILDERS LIMITED
- 1999-10-01
03778046 288 High Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2009-05-26
IIF 50 - Director → ME
1999-05-26 ~ 2004-05-04
IIF 55 - Secretary → ME
6
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-05-26
IIF 49 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-04-30
ALLOS CONSTRUCTION LIMITED
- 2007-02-06
03193614ALLOS HOMES LIMITED
- 2005-12-23
03193614NEST PROPERTIES LIMITED
- 2005-09-13
03193614 288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-12-01 ~ 2009-05-26
IIF 37 - Director → ME
8
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2009-05-26
IIF 42 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-05-28
288 High Street, Dorking, Surrey
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-03-24 ~ 2009-05-26
IIF 43 - Director → ME
10
Grapes House 79a High Street, Esher, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 5 - Director → ME
11
Grapes House, 79a High Street, Esher, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ 2024-05-21
IIF 56 - Has significant influence or control → OE
12
Kings Court, 559a Kings Road, Fulham, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ 2023-03-21
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2019-04-23
IIF 24 - Director → ME
Person with significant control
2019-01-11 ~ 2019-04-23
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-03-13 during the appointment or period of control
ALLOS JASINSKI CONSTRUCTION LIMITED
- 2002-02-04
03831115Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-05 during the appointment or period of control
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2001-01-01 ~ 2009-05-26
IIF 39 - Director → ME
1999-08-25 ~ 2001-01-01
IIF 26 - Secretary → ME
15
Kings Court 559a Kings Road, Fulham, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 21 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-22 during the appointment or period of control
Commencement of winding up on 2009-07-08 during the appointment or period of control
Conclusion of winding up on 2011-03-15 during the appointment or period of control
Dissolved on 2011-06-23 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2003-11-20 ~ dissolved
IIF 27 - Director → ME
17
38 Cavendish Road, London, Greater London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-04-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-12 during the appointment or period of control
Commencement of winding up on 2008-10-29 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-02-22
Dissolved on 2012-05-28
288 High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2001-04-26 ~ 2009-05-26
IIF 51 - Director → ME
19
SPARE 126 LTD
- 2019-01-15
11734863 10742998, 10895527, 10810952Warning 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) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
262a Fulham Road, London, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ 2025-07-24
IIF 18 - Director → ME
21
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
1998-04-21 ~ 2009-05-26
IIF 38 - Director → ME
22
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2007-07-05
IIF 45 - Director → ME
23
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD - 2015-01-12
Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2023-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ 2009-06-23
IIF 44 - Director → ME
25
VISU VERUM DESIGN LTD
- 2019-09-27
07251269INTERCON DESIGN LTD - 2014-07-02
LINK MARKETING INTERNATIONAL LIMITED - 2011-11-09
Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ 2009-05-26
IIF 46 - Director → ME
27
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2020-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-23 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2011-02-21
Dissolved on 2011-06-02
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2003-08-06 ~ 2009-05-26
IIF 41 - Director → ME
30
SYNERGY 21 LIMITED
06135933 11657822, 09170514, 12834365Warning 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) Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2009-05-26
IIF 52 - Director → ME
31
PERISTYLE (HOLDINGS) LIMITED
- 2000-06-27
03646787METRACT OVERSEAS LTD - 1999-06-21
138b High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ 2009-05-26
IIF 53 - Director → ME
32
Esher House, Esher Green, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2009-05-26
IIF 40 - Director → ME
33
BECKLOW SURREY LTD
- 2025-01-28
16021804 Grapes House, 79a High Street, Esher, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
34
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 20 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of control
SPARE 127 LIMITED
- 2019-04-04
11803417 10895393, 10895527, 10810952Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (6 parents)
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
36
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-13 ~ 2018-11-14
IIF 23 - Director → ME
37
VISU VERUM INVESTMENTS LTD
- now 09345887PANDORA HOUSE LTD - 2016-03-11
SPARE 112 LTD - 2015-06-10
79a Grapes House High Street, Esher, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-05-02 ~ now
IIF 1 - Director → ME
38
VISU VERUM MANAGEMENT LTD
- now 10810952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of control
VISU VERUM HOLDINGS LTD. - 2020-01-28
SPARE 122 LTD - 2017-08-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 12 - Director → ME
39
VISU VERUM HOLD 101 LTD
- 2021-06-02
12815902 Kings Court, 559a Kings Road, Fulham, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-16 ~ dissolved
IIF 14 - Director → ME
40
79a Grapes House High Street, Esher, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 15 - Director → ME
42
559a Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 19 - Director → ME
43
ZENA RESTAURANT LTD - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2019-04-03
LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05
06668605 C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-02-24
IIF 54 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11 during the appointment or period of control
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED - 2015-01-12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (8 parents)
Officer
2021-11-03 ~ now
IIF 10 - Director → ME