1
A & C PROPERTY MANAGEMENT LIMITED
03687034 51 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
1998-12-22 ~ 2008-01-31
IIF 11 - Secretary → ME
2
ACCIDENT ANSWERS LIMITED - now
PAPERNUMBER LIMITED
- 2008-04-02
05260586 27 Parklands Off Tylehost, Queen Elizabeth Park, Guildford, Surrey, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2004-11-16 ~ 2005-10-12
IIF 43 - Director → ME
3
5 Nightingale Close, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ dissolved
IIF 19 - Secretary → ME
4
ALBURY PROPERTY MANAGEMENT LIMITED
07049868 Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (5 parents)
Officer
2009-11-27 ~ 2013-10-31
IIF 62 - Director → ME
5
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 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
6
15 West Street, Brighton, England
Active Corporate (6 parents)
Officer
1997-11-25 ~ 2003-01-20
IIF 40 - Secretary → ME
7
Unit H, Daux Road, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-28 ~ 2001-04-10
IIF 24 - Secretary → ME
8
Winterfold House, Barhatch Lane, Cranleigh, Surrey, Gu6 7nh
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 37 - Secretary → ME
9
Barncote Church Lane, Whatcote, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-24 ~ 2017-11-13
IIF 12 - Secretary → ME
10
Deer Park Cottage Grayswood Road, Grayswood, Haslemere, England
Active Corporate (3 parents)
Officer
1999-06-09 ~ 2016-06-01
IIF 14 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2018-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-08-13 ~ 2010-12-14
IIF 7 - Secretary → ME
12
29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (2 parents)
Person with significant control
2020-02-11 ~ 2021-02-08
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Woodcraft Building Yapton Road, Middleton-on-sea, Bognor Regis, England
Dissolved Corporate (11 parents)
Officer
1999-01-12 ~ 2000-06-30
IIF 30 - Secretary → ME
14
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 33 - Secretary → ME
15
92 Portland Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-06-02 ~ 2001-08-17
IIF 25 - Secretary → ME
16
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 1 - Secretary → ME
17
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2009-03-11
IIF 21 - Secretary → ME
18
Flat 122a Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1993-10-29 ~ 1997-10-19
IIF 4 - Secretary → ME
19
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Officer
(before 1991-10-14) ~ now
IIF 49 - Director → ME
1999-08-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
20
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 57 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-06
Date of completion or termination of CVA on 2010-05-11
Insolvency (Case 2) In administration
Administration started on 2010-05-25
Administration ended on 2011-03-22
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-10-19 ~ 1995-11-06
IIF 41 - Director → ME
1993-10-19 ~ 1995-06-20
IIF 28 - Secretary → ME
22
Ratley House, Ratley, Banbury, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2012-10-31
IIF 8 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-22 during the appointment or period of control
Commencement of winding up on 2012-02-13 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2012-01-13
IIF 59 - Director → ME
2010-04-12 ~ dissolved
IIF 31 - Secretary → ME
24
HOUSE OF TRANSFORMATION & INNOVATION LIMITED
- now 07344737HOUSE OF TRANSFORMATION LIMITED
- 2011-10-19
07344737 Winterfold House, Barhatch Lane, Cranleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 6 - Secretary → ME
25
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 22 - Secretary → ME
26
Royal Oak, Datchet Road, Windsor
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2014-09-30
IIF 63 - Director → ME
27
Winterfold House, Winterfold, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2000-08-03 ~ dissolved
IIF 16 - Secretary → ME
28
Mayfield Farm Waddington Road, Bucknall, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2012-07-25
IIF 15 - Secretary → ME
29
M E 2000 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-11-12
MUNICIPAL ENGINEERING 2000 LIMITED
- 2012-01-26
03569110 Astley Lodge, 2 Queens Road, Chorley
Dissolved Corporate (5 parents)
Officer
1998-05-22 ~ 2000-11-16
IIF 29 - Secretary → ME
30
Winterfold House, Barhatch Lane, Cranleigh
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2009-02-12
IIF 13 - Secretary → ME
31
NICHE BY SUZANNE NEVILLE LIMITED
05755711 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
2006-03-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
32
6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
1994-01-17 ~ 2003-07-15
IIF 42 - Director → ME
1994-01-17 ~ 2004-07-06
IIF 5 - Secretary → ME
33
P & D PROPERTY DEVELOPERS LIMITED
05889980 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Officer
2006-07-28 ~ now
IIF 17 - Secretary → ME
34
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 9 - Secretary → ME
35
Pewley Cottage, 6 South Hill, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2004-04-05 ~ 2009-03-06
IIF 34 - Secretary → ME
36
195 South Farm Road, Worthing, England
Active Corporate (6 parents)
Officer
1998-07-09 ~ 2001-04-03
IIF 3 - Secretary → ME
37
13 Gore Road, Burnham, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 20 - Secretary → ME
38
The Gables 13 Gore Road, Burnham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-08-22 ~ dissolved
IIF 10 - Secretary → ME
39
S W PIANO SERVICES LTD - now
SOUTH END MUSIC SCHOOL LIMITED
- 2026-02-26
03480699 Hales Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (8 parents)
Officer
1997-12-15 ~ 1998-12-01
IIF 26 - Secretary → ME
40
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (5 parents)
Officer
1999-03-26 ~ 2000-10-05
IIF 2 - Secretary → ME
41
SM RAIL CONSULTANCY SERVICES LIMITED
07089769 Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-28 ~ 2011-02-28
IIF 60 - Director → ME
42
Winterfold House, Winterfold, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2000-05-24 ~ dissolved
IIF 23 - Secretary → ME
43
SUZANNE NEVILLE (CHESHIRE) LIMITED
06340188 Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (4 parents)
Officer
2007-08-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 65 - Has significant influence or control → OE
44
SUZANNE NEVILLE (DRY CLEANING) LIMITED
07170247 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2010-02-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
45
SUZANNE NEVILLE AT SWEET DREAMS LIMITED
04517325 Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (5 parents)
Officer
2002-08-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Has significant influence or control → OE
46
SUZANNE NEVILLE FRAGRANCE LIMITED
07090057 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2009-11-28 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
47
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (5 parents, 9 offsprings)
Officer
2004-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
SUZANNE NEVILLE INTERNATIONAL LIMITED
- now 06340068SUZANNE NEVILLE USA LIMITED
- 2014-03-25
06340068 Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (4 parents)
Officer
2007-08-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 64 - Has significant influence or control → OE
49
Winterfold House, Winterfold, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
2003-10-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Has significant influence or control → OE
50
SUZANNE NEVILLE LUXURY LIVING LIMITED
07243448 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
51
ROPNER STONES AND SCULPTURE LIMITED
- 2010-04-21
06514275 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2008-02-26 ~ now
IIF 38 - Secretary → ME
52
70 Hither Green Lane, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-10-12
IIF 61 - Director → ME
53
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Officer
2000-04-05 ~ now
IIF 54 - Director → ME
2000-04-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
54
Winterfold House, Barhatch Lane, Winterfold, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-13 ~ dissolved
IIF 18 - Secretary → ME
55
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 39 - Secretary → ME
56
Reliance Works, Newpound, Wisborough Green, West Sussex
Active Corporate (7 parents)
Officer
2000-11-15 ~ 2001-11-01
IIF 27 - Secretary → ME
57
Insolvency (Case 1) In administration
Administration started on 2013-12-16
Administration ended on 2016-06-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-06 ~ 2012-10-10
IIF 44 - Director → ME
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-03
Commencement of winding up on 2014-09-01
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
Winterfold House, Barhatch Lane, Cranleigh
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2014-01-30
IIF 58 - Director → ME
59
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
2010-04-12 ~ 2014-05-01
IIF 32 - Secretary → ME