1
Randalls Farm House, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2009-04-16
IIF 22 - Director → ME
2
AMK BUSINESS CONSULTANCY LIMITED
06770194 Laurel Cottage, Kingsway, Iver, Bucks, England
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 10 - Director → ME
3
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CECILIA HOUSE RESIDENTS ASSOCIATION LIMITED
04572132 Flat 7 Cecilia House, Chessington Hall Gardens, Chessington, Surrey, England
Active Corporate (11 parents)
Officer
2002-10-24 ~ 2004-06-09
IIF 19 - Director → ME
7
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
ELLSWORTH PROPERTY INVESTMENT LIMITED
- now 07343325DRUMHOUSE (SURREY) LIMITED - 2017-04-28
Midas House, 62 Goldsworth Road, Woking, Surrey
Active Corporate (5 parents)
Officer
2024-01-11 ~ now
IIF 27 - Director → ME
9
ENTERPRISE CONSULTING SERVICES (UK) LIMITED
05306926 178 Merton High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ 2005-02-01
IIF 26 - Director → ME
2005-01-31 ~ 2010-09-20
IIF 32 - Secretary → ME
10
FAIRMILE DEVELOPMENTS LIMITED
- now 04258056FAIRMILE HOUSE PROPERTIES LIMITED
- 2007-03-08
04258056 Unit 16 Rufus Business Centre, Ravensbury Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2001-07-24 ~ dissolved
IIF 20 - Director → ME
2002-01-01 ~ dissolved
IIF 33 - Secretary → ME
11
99 Wandsworth Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2001-02-19
IIF 29 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Due to be dissolved on 2017-04-19
Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-02-02 ~ 2006-02-17
IIF 28 - Secretary → ME
13
LANDMARK ENGLAND & OVERSEAS LIMITED
04637984 Suite C Aston House, Portsmouth Road, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ 2003-02-26
IIF 11 - Director → ME
2003-02-19 ~ dissolved
IIF 30 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01
Dissolved on 2014-01-21
Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-17 ~ 2009-02-01
IIF 23 - Director → ME
15
MENDIP GOLF CLUB DEVELOPMENTS LIMITED
10546030 Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
16
Gurney Slade, Radstock
Active Corporate (109 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-03
Date of completion or termination of CVA on 2026-03-02
The Grove, The Green, Pirbright, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2003-08-14 ~ 2010-07-16
IIF 31 - Secretary → ME
18
PROJECT 90 LIMITED
13778991 01672809, 10764812, 07299577Warning 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) 30a Cowl Street, Shepton Mallet, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Unit Lu.233 Unit Lu.233 The Light Bulb, 10 Spectrum Way, London, England
Active Corporate (4 parents)
Officer
2001-02-12 ~ 2015-12-14
IIF 34 - Secretary → ME
20
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (9 parents)
Officer
2007-06-21 ~ 2008-09-18
IIF 21 - Director → ME
21
Suite C Aston House, Portsmouth Road, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2004-09-23
IIF 9 - Director → ME
22
Broxhead House, 60 Barbados Road, Bordon, Hants, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-02 ~ 2010-03-23
IIF 24 - Director → ME
23
Laurel Cottage, Kingsway, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
336 Molesey Road, Hersham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2010-09-01
IIF 17 - Director → ME
25
WATERS EDGE DEVELOPMENTS LIMITED
04106882 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-11-13 ~ 2001-04-05
IIF 18 - Director → ME
26
The Grove, The Green, Pirbright, Surrey
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 35 - Secretary → ME