1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Due to be dissolved on 2025-12-22 during the appointment or period of control
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
1997-09-12 ~ dissolved
IIF 8 - Director → ME
1997-09-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARRINGTON FOX DEVELOPMENTS LIMITED
05948829 Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-01 ~ dissolved
IIF 5 - Director → ME
3
CLARE HILL (ESHER) ASSOCIATION LIMITED
00426122 77 Shawley Crescent, Epsom Downs, Surrey, England
Active Corporate (35 parents)
Officer
2004-09-07 ~ 2008-07-01
IIF 11 - Director → ME
4
Sandown Park, More Lane, Esher, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ 2021-01-26
IIF 4 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Scots House, Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2022-03-28
IIF 6 - Director → ME
6
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (16 parents)
Officer
2006-04-25 ~ 2007-05-22
IIF 12 - Director → ME
7
KELTBRAY BUILDING SERVICES LIMITED
03292310 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2000-03-31 ~ 2003-10-31
IIF 17 - Director → ME
8
KELTBRAY DEMOLITION LIMITED
- now 01554321R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (13 parents)
Officer
1994-08-01 ~ 2003-10-31
IIF 16 - Director → ME
9
KELTBRAY ELECTRIFICATION PLANT LIMITED - now
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED
- 2013-09-10
04305072 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2001-10-25 ~ 2003-10-31
IIF 20 - Director → ME
10
ORMSIDE CONTRACTORS LIMITED
- 2000-11-20
02810840 St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Officer
2000-07-20 ~ 2003-10-31
IIF 19 - Director → ME
11
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Officer
~ 2003-10-31
IIF 15 - Director → ME
12
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2003-10-31
IIF 14 - Director → ME
13
KELTBRAY WASTE SERVICES LIMITED - now
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED
- 2001-11-01
02051681 St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
1997-03-31 ~ 2003-10-31
IIF 13 - Director → ME
14
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC311840 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (56 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 9 - LLP Member → ME
15
56 New Road, Esher, Surrey
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
16
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 10 - LLP Member → ME
17
PLANNED CONSTRUCTION SOLUTIONS LIMITED
- now 04303434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-08
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2017-07-31
Dissolved on 2018-02-08
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-10-25 ~ 2004-10-31
IIF 18 - Director → ME
18
WHITEROCK CONSTRUCTION SERVICES LIMITED
- now 05666360 22 New Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 7 - Director → ME