1
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
1998-05-26 ~ 2009-01-15
IIF 6 - Director → ME
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2017-09-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-06-02 ~ 2009-01-15
IIF 8 - Director → ME
3
12a The Broadway, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FENCHURCH ESTATES (DIDDENHAM) LIMITED
04977012 One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2005-07-28
IIF 4 - Director → ME
5
FENCHURCH ESTATES LIMITED
- now 02759419SIMPLEMULTI LIMITED - 1992-11-25
One, St. Peters Road, Maidenhead, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
1999-07-20 ~ 2005-07-28
IIF 9 - Director → ME
6
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2009-01-15
IIF 7 - Director → ME
7
LONGWOOD DEVELOPMENTS LIMITED
- now 02550898Insolvency (Case 2) In administration
Administration started on 2010-05-07
Administration ended on 2011-05-06
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2017-09-08
RANDOMHIGH LIMITED - 1991-02-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
1998-07-03 ~ 2009-01-15
IIF 10 - Director → ME
8
ST GEORGE'S HOUSE LIMITED - 1992-04-01
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (7 parents)
Officer
1997-01-17 ~ 2009-01-15
IIF 5 - Director → ME
9
CARE FOR COMMUNITIES LIMITED - 1994-07-12
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (8 parents)
Officer
2000-01-26 ~ 2009-01-15
IIF 1 - Director → ME
10
LONGWOOD HOLDINGS LIMITED
- now 02611389ST GEORGE'S HOUSE DEVELOPMENTS LIMITED - 1992-04-09
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (5 parents)
Officer
2000-01-26 ~ 2009-01-15
IIF 3 - Director → ME
11
LONGWOOD PROPERTIES LIMITED
- now 02611392ST GEORGE'S HOUSE PROPERTIES LIMITED - 1992-04-01
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
1997-12-04 ~ 2009-01-15
IIF 2 - Director → ME
12
Horsley House, Tilford, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2009-01-15
IIF 11 - Director → ME
13
MADFORD DEVELOPMENTS LIMITED
- now 02535889 Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
(before 1992-08-31) ~ 1996-05-17
IIF 15 - Director → ME
(before 1992-08-31) ~ 1996-05-17
IIF 16 - Secretary → ME
14
12a The Broadway, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
WOKINGHAM FESTIVAL LIMITED
- now 06910621WOKING FESTIVAL LIMITED
- 2009-05-27
06910621 Unit 11 And 12, New Farm Buildings, Drift Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2009-05-20 ~ 2025-04-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-07
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE