1
A C M FABRICATIONS LIMITED
- now 06228806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2018-12-10 during the appointment or period of control
EUROPEAN WAREHOUSE DIRECT LIMITED
- 2009-10-23
06228806 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-04-27 ~ dissolved
IIF 10 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-23 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
C/o Tenon Recovery, Technopole Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 4 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2010-04-26
Administration ended on 2011-04-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2023-08-09
ALLAN FENESTRATION LTD. - 2001-10-10
ALLAN ROOFING (SCOTLAND) LIMITED - 1997-11-25
ALLAN ROOFING (MIDLANDS) LIMITED - 1993-01-04
C/o Brechin Tindal Oatts, Solicitors, 48 St.vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2010-02-01
IIF 3 - Secretary → ME
4
YOURCO 107 LIMITED
- 2009-05-28
06777807 06719798, 06719726, 07024408Warning 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) Unit 5b The Timberyard, Lucas Green Road West End, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ dissolved
IIF 30 - Secretary → ME
5
AMBERSHAM CONSTRUCTION LIMITED
- now 05663217RED LION 64 LIMITED
- 2006-03-27
05663217 05869130, 05748577, 04214326Warning 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) Britannia Chambers, 181 / 185 High Street, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ dissolved
IIF 26 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-09 during the appointment or period of control
Commencement of winding up on 2010-06-15 during the appointment or period of control
Conclusion of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-02-25 ~ dissolved
IIF 12 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2000-11-20 ~ dissolved
IIF 23 - Secretary → ME
8
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (4 parents)
Officer
1997-05-21 ~ dissolved
IIF 29 - Secretary → ME
9
BARRATT & ROBINSON (1877) LIMITED
- now 02002234LIMECROWN TRADING LIMITED - 1986-04-14
Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2024-08-13
IIF 34 - Secretary → ME
10
2-4 Stoneleigh Park Road, Epsom, England
Dissolved Corporate (13 parents)
Officer
2006-07-24 ~ dissolved
IIF 13 - Secretary → ME
11
CAPITALL ROOFING SPECIALISTS LIMITED
- now 02183923Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-28 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
THREEBEES LIMITED - 1994-03-23
LECBROOKE LIMITED - 1987-11-24
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-03-20 ~ dissolved
IIF 15 - Secretary → ME
12
VARIABLE LEVEL RAIL SYSTEMS LIMITED - 1997-04-07
Britannia Chambers, 181-185 High Street New Malden, Surrey
Dissolved Corporate (9 parents)
Officer
2000-02-25 ~ dissolved
IIF 25 - Secretary → ME
13
CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
04572789 5 Charlotte Court, Esher, Surrey, England
Active Corporate (14 parents)
Officer
2005-05-09 ~ now
IIF 21 - Secretary → ME
14
CHAS. H. CHALLEN (1804) LIMITED
- now 01968232EQUIMEX LIMITED - 1985-12-24
Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2024-08-13
IIF 35 - Secretary → ME
15
COASTAL PARTNERSHIPS LIMITED
- now 04715532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2018-01-22
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-04-16 ~ 2007-11-07
IIF 16 - Secretary → ME
16
C/o Akshaya & Co Accountants, Tms House, Cray Avenue, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2011-07-12
IIF 19 - Secretary → ME
17
Britannia Chambers, 181-185 High Street, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 11 - Secretary → ME
18
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2007-12-17
IIF 31 - Secretary → ME
19
GARA ROCK RESORT LIMITED - now
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-12-17
IIF 28 - Secretary → ME
20
HANKOOK INTERNATIONAL MOTORS LIMITED
03512911 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (8 parents)
Officer
2005-08-23 ~ 2007-02-01
IIF 14 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2002-05-09 ~ dissolved
IIF 20 - Secretary → ME
22
Burgess House 61c High Street, Odiham, Hook, Hampshire, England
Active Corporate (7 parents)
Officer
2002-08-07 ~ 2013-07-30
IIF 5 - Secretary → ME
23
134 High Street, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1995-09-18 ~ 1998-02-27
IIF 24 - Secretary → ME
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-01-13 ~ 2011-01-26
IIF 8 - Secretary → ME
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2011-01-26
IIF 17 - Secretary → ME
26
PLATINUM FINANCIAL PLANNING & IFA LIMITED
09378518 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-01-08 ~ 2024-07-12
IIF 33 - Secretary → ME
27
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents)
Officer
2008-10-22 ~ 2010-04-27
IIF 32 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Dissolved on 2016-01-21 during the appointment or period of control
RHONE VALLEY TRADING CO LIMITED
- 2010-05-13
05648671 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2005-12-08 ~ dissolved
IIF 7 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Unit2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (6 parents)
Officer
2003-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
Unit 5b The Timberyard, Lucas Green Road, West End, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ 2010-05-13
IIF 9 - Secretary → ME
31
1 Marden Manor 1 The Crescent, Station Road, Woldingham, England
Active Corporate (6 parents)
Officer
2002-08-16 ~ 2016-08-12
IIF 18 - Secretary → ME
32
36 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2007-02-15 ~ 2015-03-12
IIF 6 - Secretary → ME
33
TRINITY GRANGE MANAGEMENT COMPANY LIMITED
03676301 132 Burnt Ash Road, London, England
Active Corporate (15 parents)
Officer
1998-12-01 ~ 2000-12-31
IIF 22 - Secretary → ME
34
V.L.R.S. (PORTSMOUTH) LTD
- now 03019125V.L.R.S. LTD. - 1999-04-19
SHAFTESBURY STONEMASONS LIMITED - 1998-12-31
Unit 5b The Timberyard, Lucas Green Road West End, Woking, Surrey, England
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ dissolved
IIF 27 - Secretary → ME