1
Maniland House, 12 Court Parade, Wembley, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
36 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 25 - Director → ME
3
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ 2018-12-01
IIF 24 - Director → ME
4
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
Maniland House 12 Court Parade, East Lane, Middlesex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Maniland House 12 Court Parade, East Lane, Wembley, Middx
Active Corporate (1 parent)
Officer
2012-09-07 ~ now
IIF 18 - Director → ME
2012-09-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
Maniland House, 12 Court Parade, East Lane, Wembley, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 29 - LLP Designated Member → ME
9
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Maniland House, 12 Court Parade East Lane, Middlesex
Active Corporate (1 parent, 3 offsprings)
Officer
2014-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
PREMIER ENTERTAINMENT LIMITED
- now 04572231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25 during the appointment or period of control
Dissolved on 2021-01-05 during the appointment or period of control
SCOREPEARL LIMITED - 2003-01-28
81 Station Road, Marlow
Dissolved Corporate (11 parents)
Officer
2011-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
PREMIER MANAGED PAYPHONES LIMITED
- now 02619538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2020-11-12 during the appointment or period of control
PREMIER PAYPHONES LIMITED - 1993-08-23
81 Station Road, Marlow
Dissolved Corporate (24 parents)
Officer
2011-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
PREMIER MANAGED SERVICES LIMITED
- now 04768333OVAL (1852) LIMITED - 2003-06-03
Maniland House 12, Court Parade East Lane, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
PREMIER TELESOLUTIONS LIMITED
- now 04556477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Dissolved on 2022-10-27 during the appointment or period of control
EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2019-04-01
IIF 36 - Secretary → ME
19
V. & J. INVESTMENTS LIMITED
- now 02111266PITCHPLEDGE LIMITED - 1988-02-01
Maniland House, 12 Court Parade, Wembley, England
Active Corporate (5 parents)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
2020-08-28 ~ now
IIF 35 - Secretary → ME
20
Maniland House, 12 Court Parade East Lane, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 26 - Director → ME
2013-05-13 ~ dissolved
IIF 37 - Secretary → ME
21
7 High Street South, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-01 ~ 2025-03-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE