1
159 Upper Hale Road, Farnham
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 9 - Director → ME
2
Ultimate Locks, Victoria House Fleet Road, 178-180 Fleet Road, Fleet, England
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2012-06-01
IIF 13 - Director → ME
3
Unit 1 Riverside House, Vauxhall Grove, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 3 - Director → ME
4
18 Jupiter Road, Evesham, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
MOSS WATSON TAYLOR GROUP LTD
- now 10990808CITY CHILLZ LIMITED
- 2017-11-20
10990808 10 Clay Close, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-24
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
18 Jupiter Road, Evesham, Worcestershire, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 5 - Has significant influence or control → OE
7
Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-09 ~ now
IIF 7 - Director → ME
8
Hel Reed & Co Floor C, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ 2023-03-06
IIF 2 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
ULTIMATE SERVICES GROUP LIMITED
06544311 12 Hartford Road, Elvetham Heath, Fleet, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 8 - Director → ME
10
Jsm Partners, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 2018-10-19 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control
Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Atria Accountants Ltd Imperial House, Imperial House, 79 81 Hornby St, Bury, England
Active Corporate (6 parents)
Officer
2010-10-07 ~ 2015-08-31
IIF 15 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
ULTIMATE LOCKS LIMITED
- 2011-09-02
06307749 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (9 parents)
Officer
2007-07-10 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ dissolved
IIF 14 - Director → ME