1
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-10-15
IIF 28 - Secretary → ME
2
Castle House, Castle Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
ENFRANCHISE 329 LTD
- now 03810897 03788103, 03709340, SC413642Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19 during the appointment or period of control
Commencement of winding up on 2012-03-05 during the appointment or period of control
Conclusion of winding up on 2019-09-11 during the appointment or period of control
Dissolved on 2020-02-18 during the appointment or period of control
HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 03788103, 03709340, SC413642Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
1999-08-10 ~ dissolved
IIF 19 - Director → ME
1999-08-10 ~ 2003-04-14
IIF 36 - Secretary → ME
2003-11-25 ~ dissolved
IIF 27 - Secretary → ME
4
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 26 - Secretary → ME
5
FCB 1293 LIMITED
03570213 03570212, 03565220, 03556907Warning 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) 450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Officer
1998-06-04 ~ 2002-07-03
IIF 21 - Director → ME
6
30 City Road, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2003-12-19
IIF 6 - Director → ME
7
HOOP TRAVEL & ENTERTAINMENT LIMITED
- 2009-03-05
03865870 Gatestreet Farm Gatestreet Barn Office, Bramley, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ dissolved
IIF 35 - Secretary → ME
8
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ 2020-09-01
IIF 40 - Has significant influence or control → OE
9
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
10
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 22 - Director → ME
11
Wintershall Estate Office, Bramley, Surrey
Dissolved Corporate (4 parents)
Officer
1997-02-13 ~ dissolved
IIF 12 - Director → ME
1997-02-13 ~ dissolved
IIF 32 - Secretary → ME
12
HUTLEY (HINCKLEY) LIMITED
- now 04405765FORSTERS SHELFCO 137 LIMITED
- 2002-04-10
04405765 04314708, 05611374, 04347597Warning 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) The Estate Office, Wintershall, Bramley, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-04-09 ~ dissolved
IIF 15 - Director → ME
13
HUTLEY (MAIDENHEAD) LIMITED
- now 05724303FORSTERS SHELFCO 247 LIMITED
- 2006-03-20
05724303 05724295, 05887176, 05611374Warning 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) Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 10 - Director → ME
2006-09-13 ~ dissolved
IIF 29 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of control
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05887195, 05722863, 10288856Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ dissolved
IIF 18 - Director → ME
2006-09-13 ~ dissolved
IIF 37 - Secretary → ME
15
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 06030804, 06468459, 05887210Warning 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) Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 24 - Director → ME
2007-03-07 ~ dissolved
IIF 31 - Secretary → ME
17
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
1998-11-26 ~ now
IIF 13 - Director → ME
2002-10-18 ~ 2003-08-01
IIF 38 - Secretary → ME
18
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 14 - Director → ME
2005-12-19 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
1997-02-10 ~ now
IIF 8 - Director → ME
20
HUTLEY LAND INDUSTRIAL LIMITED - 1996-01-12
HALFBRIDGE ASSOCIATES LIMITED - 1990-06-28
Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ dissolved
IIF 16 - Director → ME
21
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-09 ~ now
IIF 7 - Director → ME
22
FORSTERS SHELFCO 235 LIMITED
- 2005-12-16
05611443 05875011, 05440091, 05611374Warning 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) Wintershall, Estate Office, Bramley, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 11 - Director → ME
2006-09-13 ~ dissolved
IIF 30 - Secretary → ME
23
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2008-08-27
IIF 17 - Director → ME
2007-06-15 ~ dissolved
IIF 34 - Secretary → ME
24
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 4 - Director → ME
25
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
26
Gate Street Barn Gate Street, Branley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 20 - Director → ME
28
WINTERSHALL FAMILY HOLDINGS LIMITED
12640988 Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE