1
One, St Peters Road, Maidenhead, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Q DESIGN LEISURE LIMITED - 2010-05-06
AMERDEN PROJECTS LIMITED - 2009-07-20
Ground Floor Belmont Place, Belmont Road, MaidenheadDissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolvedIIF 16 - Director → ME
3
LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED - 2008-03-13
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (2 parents)
Equity (Company account)
307,011 GBP2017-12-31
Officer
2018-02-06 ~ dissolvedIIF 1 - Director → ME
4
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
9 Seaward Drive, Wokingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 7 - Director → ME
2018-09-03 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
85 Priors Way, Maidenhead, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,841 GBP2016-10-31
Officer
2015-10-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
85 Priors Way, Maidenhead, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolvedIIF 17 - Director → ME
8
9 Seaward Drive, Wokingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolvedIIF 6 - Director → ME
2019-02-14 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
9 Seaward Drive, Wokingham, BerkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,398 GBP2017-09-30
Officer
2015-09-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
Ground Floor Belmont Place, Belmont Road, MaidenheadDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2018-05-31
Officer
2009-11-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)
Equity (Company account)
6,055 GBP2018-05-31
Officer
2008-05-14 ~ dissolvedIIF 2 - Director → ME
12
One, St Peters Road, Maidenhead, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
9 Seaward Drive, Wokingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 5 - Director → ME
2018-10-12 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE