1
BAC CONTRACTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-30
Dissolved on 2010-07-13
BAC TRADE AND COMMERCIAL LTD - 2005-02-07
Torrington House, 47 Holywell Hill, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2004-02-06
IIF 2 - Secretary → ME
2
GHOST TREE SYSTEMS LTD
- 2009-07-11
05921477 9 Caswell Bay Court, Caswell, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ dissolved
IIF 5 - Secretary → ME
3
26 Rook Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2001-12-13 ~ 2005-06-24
IIF 16 - Director → ME
4
Furze Cottage, Burchetts Green, Lane, Burchetts Green, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 6 - Secretary → ME
5
HEYBURN BENNETT (GODALMING) LIMITED
08373063 9 Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 15 - Director → ME
6
39 Vaux Crescent, Hersham, Walton-on-thames, England
Active Corporate (4 parents)
Officer
2010-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARK HEYBURN CONSULTING LIMITED
04951088 39 Vaux Crescent, Hersham, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-11-03 ~ dissolved
IIF 13 - Director → ME
8
9 Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-06 ~ dissolved
IIF 7 - Secretary → ME
9
9 Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 4 - Secretary → ME
10
PEMBROKE CONSULTING GROUP LIMITED
03951949 Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-03-20 ~ 2000-04-20
IIF 14 - Director → ME
11
PLAFAISAN CONSULTANTS LTD.
- now 05006061TLASAISAN CONSULTANTS LTD - 2004-01-14
9 Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 3 - Secretary → ME
12
Clifton Cottage, Wellington Avenue, Virginia Water, Surrey
Dissolved Corporate (6 parents)
Officer
2002-06-06 ~ 2004-01-31
IIF 9 - Secretary → ME
13
PRETTY 1103 LIMITED - now
30 White House Road, Ipswich, Suffolk, England
Dissolved Corporate (13 parents)
Officer
2004-01-28 ~ 2005-02-28
IIF 1 - Secretary → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-25 ~ now
IIF 11 - Secretary → ME
15
The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2003-04-06 ~ now
IIF 10 - Secretary → ME
16
WEYBRIDGE ONSITE CONSTRUCTION MANAGEMENT LIMITED
06510618Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07 during the appointment or period of control
Commencement of winding up on 2011-07-20 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
3 Avonmor Mews, Ripley, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-20 ~ dissolved
IIF 8 - Secretary → ME