1
ALBION ENERGY EFFICIENCY LIMITED
- now 05642961SURREY FOOTBALL COACHING CENTRES LIMITED
- 2008-05-30
05642961 1a Millers Park, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2008-10-31
IIF 18 - Director → ME
2
CAPITAL DECORATING SERVICES LIMITED
04610362 12 Watts Road, Tavistock, Devon
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ 2004-10-22
IIF 9 - Director → ME
3
FIELDMOUNT (TERRAZZO) LIMITED
- now 01733832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14
Dissolved on 2018-07-11
FIELDMOUNT LIMITED - 1983-12-06
C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (9 parents)
Officer
1997-02-20 ~ 1997-07-31
IIF 8 - Director → ME
1997-02-20 ~ 2007-05-15
IIF 24 - Secretary → ME
4
GEM CONSULTANTS (LONDON) LTD.
- now 07157930ST JOHN SMITH & CO (BASINGSTOKE) LTD
- 2014-11-20
07157930 Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-02-15 ~ 2014-12-01
IIF 12 - Director → ME
5
KIRSCHSTEIN DESIGNS LIMITED - now
NORTHCOURT PROPERTIES LIMITED
- 2001-06-18
04128305 Lynton Church Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2001-01-03 ~ 2001-06-14
IIF 10 - Director → ME
2001-01-03 ~ 2001-06-14
IIF 23 - Secretary → ME
6
P A COOK & CO (HIGH WYCOMBE) LTD
07210413 Suite 31 18 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2010-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
PRANA-UK LIMITED - now
03668587 LIMITED - 2022-05-12
CROSSVILLE SERVICES LIMITED
- 1999-11-22
03668587 8 Holtspur Top Lane, Beaconsfield, England
Active Corporate (8 parents)
Officer
1999-11-12 ~ 2000-11-08
IIF 21 - Secretary → ME
8
REALMARK PRODUCTIONS LIMITED
- 2004-02-23
05024351 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-16 ~ 2021-04-06
IIF 25 - Secretary → ME
9
Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-02-09
IIF 17 - Director → ME
Person with significant control
2021-11-16 ~ 2022-02-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
SCHOOL CLOSE ROAD ASSOCIATION LIMITED
06475214 9 School Close, High Wycombe, England
Active Corporate (21 parents)
Officer
2022-04-28 ~ 2025-02-17
IIF 16 - Director → ME
11
SPEECH AND LANGUAGE THERAPY SERVICES LTD.
- now 06020354CONEL CONSTRUCTION LIMITED
- 2008-07-11
06020354 Suite 31 18 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2008-12-28
IIF 19 - Director → ME
12
ST JOHN SMITH & CO (HAMPTON) LIMITED
05565473 Suite 31 18 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-09-15 ~ 2010-10-01
IIF 11 - Director → ME
2014-10-01 ~ 2020-11-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 4 - Ownership of shares – 75% or more → OE
13
ST JOHN SMITH & CO (LONDON) LTD
07157983 Suite 31 18 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-15 ~ 2024-01-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 1 - Ownership of shares – 75% or more → OE
14
ST JOHN SMITH & CO LIMITED
- now 02005527 Suite 31 18 High Street, High Wycombe, England
Active Corporate (3 parents, 10 offsprings)
Officer
(before 1991-01-31) ~ now
IIF 7 - Director → ME
(before 1991-01-31) ~ 2019-05-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
THE HAMPTON COFFEE & TEA COMPANY LIMITED
05108838Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-15
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-13
83 Easton Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ 2008-05-20
IIF 20 - Director → ME
16
Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-06-02 ~ dissolved
IIF 15 - Director → ME
2003-06-02 ~ dissolved
IIF 26 - Secretary → ME