1
Hawkley Mill Mill Lane, Hawkley, Liss, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ 2011-03-31
IIF 6 - Director → ME
2005-10-06 ~ 2011-03-31
IIF 13 - Secretary → ME
2
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 10 - Director → ME
2007-04-24 ~ dissolved
IIF 20 - Secretary → ME
3
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
2014-06-30 ~ now
IIF 23 - Secretary → ME
4
EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
2014-06-30 ~ now
IIF 24 - Secretary → ME
5
EPSOMEDICAL (ACQUISITIONS) LIMITED
08519320 Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
2014-06-30 ~ now
IIF 25 - Secretary → ME
6
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
EPSOM DAY SURGERY LIMITED - 2006-10-30
CENTRESHOW LIMITED - 1997-08-12
Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
2014-06-30 ~ now
IIF 22 - Secretary → ME
8
Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-21 ~ 2013-06-29
IIF 7 - Director → ME
2006-02-21 ~ 2013-06-29
IIF 12 - Secretary → ME
9
MELORPARK LIMITED - 1999-06-16
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-04-01 ~ 2013-09-13
IIF 8 - Director → ME
2000-03-06 ~ 2013-09-13
IIF 18 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-01 during the appointment or period of control
Dissolved on 2012-08-01 during the appointment or period of control
HICKGLADE LIMITED - 1997-11-05
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2000-01-10 ~ dissolved
IIF 17 - Secretary → ME
11
J HENRY PROPERTY SERVICES LIMITED
- now 03429160SPEED 6503 LIMITED - 1997-10-06
Hawkley Mill, Mill Lane, Hawkley, Liss, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-01-10 ~ 2011-03-31
IIF 16 - Secretary → ME
12
PAY AS YOU GO COMPUTING LTD
- now 03834385SERVER CENTRIC LIMITED - 2000-02-25
Hawkley Mill Mill Lane, Hawkley, Liss, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2011-03-31
IIF 14 - Secretary → ME
13
GRAPHICTRADE LIMITED - 1996-04-23
Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2000-04-01 ~ 2013-06-29
IIF 11 - Director → ME
2000-01-10 ~ 2013-06-29
IIF 26 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-23
Dissolved on 2014-04-23
RO SOMERTON LIMITED
- 2006-07-07
04069739 Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (7 parents)
Officer
2001-10-10 ~ 2009-11-16
IIF 15 - Secretary → ME
15
Turner House, 9-10 Mill Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-04-01 ~ dissolved
IIF 9 - Director → ME
2000-01-17 ~ dissolved
IIF 19 - Secretary → ME