1
84 Mendip Court, Chatfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 21 - Secretary → ME
2
81-82 Portsmouth Road, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,178 GBP2024-12-31
Officer
2013-08-30 ~ 2018-10-17
IIF 5 - Director → ME
2013-08-30 ~ 2018-10-17
IIF 17 - Secretary → ME
3
81-82 Portsmouth Road, Surbiton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-01 ~ 2018-06-04
IIF 3 - Director → ME
2009-04-29 ~ 2025-04-23
IIF 29 - Secretary → ME
4
ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED
03757251 82 1st Floor Offices, Portsmouth Road, Surbiton, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,539,412 GBP2024-06-30
Officer
2005-09-01 ~ 2018-04-05
IIF 31 - Secretary → ME
5
63-65 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-11 ~ 2012-02-28
IIF 27 - Secretary → ME
6
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
341,535 GBP2017-12-31
Officer
2013-08-30 ~ 2018-09-15
IIF 6 - Director → ME
2013-08-30 ~ 2018-09-15
IIF 22 - Secretary → ME
7
INVESTMENT PROJECTS LIMITED - 2012-10-02
INVESTMENTS PROJECTS LIMITED - 2012-05-23
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,400,276 GBP2017-12-31
Officer
2013-10-01 ~ 2018-06-04
IIF 10 - Director → ME
2011-02-03 ~ 2018-06-04
IIF 18 - Secretary → ME
8
82 1st Floor 82 1st Floor, Portsmouth Road, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
105,818 GBP2024-02-29
Officer
2016-02-23 ~ 2019-06-17
IIF 12 - Secretary → ME
9
ELXE LTD - now
ST. EDEN HOMES LIMITED
- 2015-10-28
07995250 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 8 offsprings)
Equity (Company account)
291,578 GBP2023-03-31
Officer
2012-03-19 ~ 2019-06-17
IIF 16 - Secretary → ME
10
HAGANS ACCOUNTING & FINANCE LIMITED
- now 11544948HAGANS ACCOUNTING & FINANCE SERVICES LIMITED
- 2020-06-02
11544948 4 Fir Tree Grove, Carshalton Beeches, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
47,562 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ 2010-12-31
IIF 33 - Secretary → ME
12
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-255,690 GBP2017-06-30
Officer
2009-06-09 ~ 2018-05-20
IIF 25 - Secretary → ME
13
S DEMOLITION MANAGEMENT LIMITED
- now 04599170SLOANE DEMOLITION MANAGEMENT LIMITED
- 2011-12-02
04599170SLOANE DEMOLITION (UK) LIMITED - 2005-01-14
03084785SLOANE DEMOLITION LIMITED - 2003-12-08
03084785 11th Floor 66, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 32 - Secretary → ME
14
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-11-22 ~ 2011-05-26
IIF 26 - Secretary → ME
15
SKY WALK ADVENTURE (QEOP) LIMITED
11228207 Sandown Sports Park, More Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-43,787 GBP2020-02-29
Officer
2018-02-27 ~ 2018-03-21
IIF 7 - Director → ME
16
SKY WALK ADVENTURE HOLDINGS LIMITED
11219459 81-82 Portsmouth Road, Surbiton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-22 ~ 2018-03-21
IIF 4 - Director → ME
17
SLOANE CONSULTANTS LIMITED
- now 03084785KEMPFORD CORPORATION LIMITED
- 2013-02-08
03084785 82 1st Floor Offices, Portsmouth Road, Surbiton, England
Active Corporate (7 parents)
Equity (Company account)
1,213,501 GBP2024-06-30
Officer
2005-08-17 ~ 2022-07-10
IIF 30 - Secretary → ME
18
SLOANE DEMOLITION GRP LIMITED
- now 05338657SLOANE ENVIRONMENTAL LIMITED
- 2012-07-13
05338657 Sandown Sports Park, More Lane, Esher, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-09-01 ~ dissolved
IIF 11 - Secretary → ME
19
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2009-12-21
IIF 34 - Secretary → ME
20
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-593,363 GBP2020-06-30
Officer
2014-08-08 ~ 2019-06-17
IIF 19 - Secretary → ME
21
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2012-12-17 ~ 2019-06-17
IIF 20 - Secretary → ME
22
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2012-12-13 ~ dissolved
IIF 15 - Secretary → ME
23
SANDOWN SPORTS CLUB LIMITED
- 2023-12-11
02662509REPORTQUEST LIMITED - 1991-12-30
First Floor 82 Portsmouth Road, Surbiton, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
-425,050 GBP2023-12-31
Officer
2016-02-01 ~ 2018-03-21
IIF 8 - Director → ME
2016-01-29 ~ 2018-03-21
IIF 13 - Secretary → ME
24
SKY WALK ADVENTURE (ESHER) LIMITED - 2023-10-17
SKY WALK ADVENTURE LIMITED
- 2018-06-05
10000139 81-82 Portsmouth Road, Surbiton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-37,654 GBP2021-02-28
Officer
2016-02-13 ~ 2018-03-21
IIF 9 - Director → ME
2016-02-11 ~ 2018-03-21
IIF 14 - Secretary → ME
25
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (11 parents)
Officer
2008-01-29 ~ 2008-01-29
IIF 36 - Secretary → ME
2008-06-02 ~ dissolved
IIF 24 - Secretary → ME
26
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-29,771 GBP2018-06-30
Officer
2008-06-02 ~ dissolved
IIF 23 - Secretary → ME
2008-01-29 ~ 2008-01-29
IIF 37 - Secretary → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 28 - Secretary → ME
28
Sherlock House, 73 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 35 - Secretary → ME