1
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2005-11-14 ~ 2019-01-28
IIF 8 - Director → ME
2
CURTSONS (RADSTOCK) LIMITED
- now 06087237OPTIMA PRODUCTS LIMITED
- 2007-04-27
06087237 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-04-25 ~ 2019-01-28
IIF 3 - Director → ME
3
H.L. SMITH SECURITIES LIMITED
- now 02187957MILLREALM LIMITED - 1988-04-06
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2001-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
HLS INVESTMENT HOLDINGS LIMITED
- now 05610554TURBSNC LIMITED - 2006-05-11
57 London Road, High Wycombe, Bucks
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ dissolved
IIF 2 - Director → ME
5
57 London Road, High Wycombe
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2009-04-03
IIF 9 - Director → ME
6
OPTIMA CONTRACTING LIMITED
- now 01886477H.L. SMITH CONSTRUCTION LIMITED
- 2007-04-27
01886477HISTOSALE LIMITED - 1986-10-23
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
1986-11-17 ~ 2019-04-30
IIF 7 - Director → ME
2019-05-07 ~ 2023-04-30
IIF 14 - Director → ME
7
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-09 ~ 2019-04-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
8
OPTIMA PARTITIONING SYSTEMS LIMITED
- now 02057739GLOUCESTER SECURITIES LIMITED
- 1995-06-30
02057739GLOUCESTER SECURITIES LIMITED
- 1995-06-28
02057739STEEL FRAMING INSTALLATIONS LIMITED
- 1993-12-02
02057739 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ 2019-01-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
CURTSONS (RADSTOCK) LIMITED
- 2007-04-27
01033081 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 5 offsprings)
Officer
1997-03-14 ~ 2009-04-03
IIF 12 - Director → ME
10
SPACECRAFT INTERNATIONAL LIMITED
- now 03467372STRATOS ENVIRONMENTAL SERVICES LIMITED
- 1999-06-21
03467372HLS MECHANICAL & ELECTRICAL SERVICES LIMITED
- 1998-02-10
03467372 64-66 Old Street, London, England
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2003-01-31
IIF 10 - Director → ME
1998-01-06 ~ 1999-08-12
IIF 11 - Director → ME
11
CURTSONS FABRICATIONS LIMITED - 2003-08-01
SPEED 6366 LIMITED - 1997-06-26
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2019-01-28
IIF 6 - Director → ME
12
WOW BUILD LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2005-09-28 ~ 2013-07-22
IIF 4 - Director → ME