1
ALBURY PROPERTY MANAGEMENT LIMITED
07049868 Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (5 parents)
Officer
2009-10-20 ~ 2010-04-12
IIF 18 - Secretary → ME
2
ALL ASPECTS IT SOLUTIONS LIMITED
06254778 All Aspects It Solutions Limited, Winterfold House, Barhatch Lane, Cranleigh, West Sussex
Active Corporate (7 parents)
Officer
2007-05-22 ~ 2010-04-13
IIF 10 - Secretary → ME
3
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2010-04-12
IIF 12 - Secretary → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 21 - Director → ME
2025-07-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-07-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2010-05-04
IIF 8 - Secretary → ME
6
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2010-04-12
IIF 5 - Secretary → ME
7
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Officer
2008-08-12 ~ 2010-05-10
IIF 20 - Director → ME
8
32 Mallard Way, Henfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-22
Commencement of winding up on 2012-02-13
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-07
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2010-04-12
IIF 6 - Secretary → ME
10
Winterfold House, Barhatch Lane, Cranleigh
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-02-12
IIF 11 - Director → ME
2009-02-12 ~ 2010-04-12
IIF 3 - Secretary → ME
11
206 Preston Road, Flat 1, Brighton, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
1 Parkside London Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
RAILWAY & TUNNELS CONSULTANCY LIMITED
07044411Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-17
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ 2010-04-12
IIF 14 - Secretary → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 7 - Secretary → ME
15
SM RAIL CONSULTANCY SERVICES LIMITED
07089769 Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-28 ~ 2010-04-12
IIF 13 - Secretary → ME
16
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-08 ~ dissolved
IIF 4 - Secretary → ME
17
THE HORSE AND GROOM (BERKSHIRE) LTD
06826454Insolvency (Case 1) In administration
Administration started on 2014-12-18
Administration ended on 2015-12-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2009-02-23 ~ 2010-05-07
IIF 1 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2013-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2015-10-28
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2010-05-07
IIF 2 - Secretary → ME
19
ZARA CHRISTIE LTD - now
RAMBLING DESIGN LTD - 2024-05-21
ZARA CHRISTIE LIMITED - 2024-03-20
The Studio, 2 Borelli Yard, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-26 ~ 2010-04-12
IIF 9 - Secretary → ME