1
HURST LANE PROPERTIES (EAST MOLESEY) LIMITED
06911906 Herrington & Carmichael Llp, 27 Broad Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ dissolved
IIF 9 - Director → ME
2
METRO APARTMENTS MANAGEMENT COMPANY LIMITED
05630822 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-23 during the appointment or period of control
Commencement of winding up on 2011-04-08 during the appointment or period of control
Conclusion of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
1994-10-21 ~ dissolved
IIF 14 - Director → ME
4
RED HOUSE HOTEL (THRUXTON) LIMITED
09515103 Dawes Court House Dawes Court, High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ 2015-05-11
IIF 11 - Director → ME
5
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ dissolved
IIF 10 - Director → ME
2008-03-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
ROBYNS WAY (EDENBRIDGE) MANAGEMENT COMPANY LIMITED
01687243 C/o Currie Accountancy, First Floor 13a High Street, Edenbridge, Kent
Active Corporate (58 parents)
Officer
2023-02-20 ~ 2024-09-06
IIF 6 - Director → ME
7
SPORTS LEISURE PROMOTIONS LIMITED
01877119Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-09 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Liquidation Corporate (14 parents)
Officer
(before 1992-11-17) ~ now
IIF 7 - Director → ME
1994-07-18 ~ 1999-10-28
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 2 - Right to appoint or remove directors → OE
8
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 13 - Director → ME
2006-10-04 ~ dissolved
IIF 18 - Secretary → ME
9
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 5 - Director → ME
2007-03-01 ~ dissolved
IIF 15 - Secretary → ME
10
Chancery House, 41a Hanger Hill, Weybridge, Surrey, England
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2018-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2018-01-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (5 parents)
Officer
1997-03-25 ~ dissolved
IIF 4 - Director → ME