1
Unit 5 Penn Street, Amersham, England
Active Corporate (5 parents)
Person with significant control
2019-07-24 ~ 2021-06-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONCEPT NATIONAL SUPPLIES LTD - now
CONCEPT FINISHING LTD
- 2016-06-02
08614410G N FINISHING LIMITED
- 2013-11-06
08614410 Unit 4, Penn Street Works, Penn Street, Amersham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2016-03-31
IIF 9 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-05
Commencement of winding up on 2025-10-22
Unit 4 Penn Street Works, Penn Street, Amersham, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-03-09 ~ 2024-04-02
IIF 6 - Director → ME
Person with significant control
2019-03-09 ~ 2024-04-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
INLINE GRAPHIC SOLUTIONS LIMITED
08038970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ dissolved
IIF 16 - Director → ME
2012-04-20 ~ 2016-03-31
IIF 15 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTELLIGENT FINISHING SOLUTIONS LIMITED
06433968 Unit 8 Runwell Hall Farm, Hoe Lane, Rettendon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-22 ~ 2011-05-31
IIF 12 - Director → ME
2007-11-22 ~ 2011-05-31
IIF 17 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-10
Dissolved on 2015-05-02
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-11-30
IIF 10 - Director → ME
2007-10-23 ~ 2008-11-30
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2018-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
PERFECT PRINT SOLUTIONS LIMITED
04901977Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ dissolved
IIF 11 - Director → ME
9
SECAP TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2012-01-19
RAPID 9222 LIMITED - 1990-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-01 ~ 1994-10-31
IIF 8 - Director → ME
10
SECURE CODING SOLUTIONS LIMITED
08686514 Unit 4 Penn Street, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 14 - Director → ME
11
STRUCTURAL STEEL SUPPLIES LIMITED
03457942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2018-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE