1
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-12 ~ dissolved
IIF 7 - Director → ME
2007-10-12 ~ dissolved
IIF 17 - Secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-3,191,385 GBP2024-04-30
Officer
2019-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-1,696 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Leverton, St. George's Avenue, Weybridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-25
Officer
2015-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Control Tower De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 16 - Director → ME
8
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-03-08 ~ now
IIF 1 - LLP Designated Member → ME
10
ST GEORGE'S BUILDING COMPANY LIMITED - 2010-10-19
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ dissolved
IIF 9 - Director → ME
11
ST. GEORGE'S PLOTS LIMITED - 2011-06-15
DDL79 LIMITED - 2008-05-29
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-22 ~ dissolved
IIF 12 - Director → ME
12
ST. GEORGE'S LETTINGS LIMITED - 2010-09-30
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 13 - Director → ME
2009-08-17 ~ dissolved
IIF 19 - Secretary → ME
13
ST GEORGE'S INVESTMENTS LIMITED - 2011-05-12
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ dissolved
IIF 10 - Director → ME
14
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 15 - Director → ME
2009-08-18 ~ dissolved
IIF 21 - Secretary → ME
15
Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 14 - Director → ME
2009-08-17 ~ dissolved
IIF 20 - Secretary → ME