1
56b High Street, Haslemere, Surrey, England
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2008-09-30
IIF 28 - Secretary → ME
2
Georgian Court, 56 High Street, Haslemere
Active Corporate (4 parents)
Officer
2007-07-04 ~ now
IIF 19 - Secretary → ME
3
CASTLE DAYCARE AND PRESCHOOL LTD.
- now 05124560D&A (1105) LIMITED - 2005-01-31
Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-05-11 ~ 2007-10-08
IIF 14 - Secretary → ME
4
16 Kiln Lane, Brockham, Betchworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2023-12-04
IIF 32 - Secretary → ME
5
CHILDCARE AND LEARNING (CRANBROOK) LIMITED
05589047 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-23 ~ 2007-10-08
IIF 18 - Secretary → ME
6
CHILDCARE AND LEARNING (PEBBLES) LIMITED
05598711Insolvency (Case 1) In administration
Administration started on 2010-05-19 during the appointment or period of control
Administration ended on 2011-11-11 during the appointment or period of control
360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2007-10-09 ~ dissolved
IIF 13 - Secretary → ME
7
Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ 2009-04-06
IIF 12 - Secretary → ME
8
Hallings Hatch, Parkgate Road, Newdigate Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2004-08-27 ~ dissolved
IIF 24 - Secretary → ME
9
Hallings Hatch Parkgate Road, Newdigate, Dorking, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
8 Woodend Road, Deepcut, Camberley, England
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 25 - Secretary → ME
11
THE MIDDLE EAST ASSOCIATION OF PHARMACEUTICAL PROFESSIONALS LIMITED
- 2020-07-07
12712662 12729033 Hamilton House, Mabledon Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DUALFACET LIMITED - 2001-02-05
Hallings Hatch, Parkgate Road Newdigate, Dorking, Surrey
Active Corporate (8 parents)
Officer
2005-05-26 ~ now
IIF 22 - Secretary → ME
13
Sparkhouse, Rope Walk, Lincoln, Lincolnshire, England
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2010-01-01
IIF 15 - Secretary → ME
14
Hallings Hatch, Parkgate Road, Newdigate, Dorking, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
Hallings Hatch, Parkgate Road, Newdigate Dorking, Surrey
Active Corporate (4 parents)
Officer
2004-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
1-2 Twickenham Road, Richmond
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 17 - Secretary → ME
17
Hallings Hatch Parkgate Road, Newdigate, Dorking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Hallings Hatch Parkgate Road, Newdigate, Dorking
Active Corporate (3 parents)
Officer
2009-06-11 ~ now
IIF 31 - Secretary → ME
19
16 Barn Meadow Lane, Great Bookham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 21 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2010-09-14
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2007-03-08
IIF 16 - Secretary → ME
21
THE MIDDLE EAST ASSOCIATION OF PHARMACEUTICAL MEDICINE PROFESSIONALS CIC
- now 12729033THE MIDDLE EAST ASSOCIATION OF PHARMACEUTICAL PROFESSIONALS
- 2023-01-30
12729033 12712662 Hamilton House, Mabledon Place, London, England
Converted / Closed Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-07-08 ~ 2022-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Grovebury Court, Broomfield Road, Bexleyheath, Kent
Active Corporate (8 parents)
Officer
2005-04-15 ~ now
IIF 27 - Secretary → ME
23
Flat 2, 1a Mountfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 20 - Secretary → ME
24
XENIUM PROPERTIES (UK) LIMITED
- now 05398439 Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2006-03-01 ~ now
IIF 26 - Secretary → ME
25
Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey
Active Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 23 - Secretary → ME