1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-01-20
Commencement of winding up on 2003-03-24
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ 1999-07-22
IIF 26 - Secretary → ME
2
AMBIANCE COMMERCIAL INTERIORS LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-07
Commencement of winding up on 2009-11-25
Conclusion of winding up on 2010-06-22
Dissolved on 2010-10-13
LONGSHOT SITE SERVICES LIMITED
- 2001-10-24
04061299 Tarrant House, Springs Lane, Ellesborough, Bucks
Dissolved Corporate (5 parents)
Officer
2000-08-29 ~ 2001-09-02
IIF 31 - Secretary → ME
3
Greenacres, Hulcott, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Officer
1999-01-20 ~ 1999-02-01
IIF 34 - Secretary → ME
4
AYLESBURY ADVENTURE GOLF LTD.
- now 12140998SVA PROPERTIES LTD
- 2023-10-27
12140998 1 Longmoor Barns Cublington Road, Aston Abbotts, Aylesbury, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ 2023-10-31
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-31
IIF 19 - Ownership of shares – 75% or more → OE
2023-08-01 ~ 2023-10-31
IIF 1 - Ownership of shares – 75% or more → OE
5
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2002-05-28 ~ 2002-06-01
IIF 12 - Director → ME
6
Manor Flat, Manor Farm Main Street, Poundon, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-04-22 ~ 1994-04-27
IIF 24 - Secretary → ME
7
COLIN STAMP SERVICES LIMITED
- 1999-02-26
02147490 10 Signal Path, Broughton, Aylesbury, England
Active Corporate (7 parents)
Officer
1998-03-01 ~ 1999-04-06
IIF 14 - Director → ME
1998-03-01 ~ now
IIF 20 - Secretary → ME
8
EAGLE CAR SALES LIMITED - now
VIKING CONSTRUCTION LIMITED
- 1995-01-10
02858479 67 Belswains Lane, Hemel, Hempstead, Hertfordshire, Hertfordshire
Active Corporate (6 parents)
Officer
1993-11-17 ~ 1994-12-14
IIF 33 - Secretary → ME
9
Midshires House, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1995-02-14 ~ 1995-02-14
IIF 22 - Secretary → ME
10
PM FLOORING SPECIALISTS LTD
- 2018-11-30
10464663 6 Aidan Close, Stoke Grange, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Selborne House, 96 London Road, Knebworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1996-04-02 ~ 1996-04-02
IIF 21 - Secretary → ME
12
9 Camborne Avenue, 9 Camborne Avenue, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-09-25 ~ 1995-10-01
IIF 17 - Director → ME
13
GBRW ADVISORS LIMITED - now
INTRABANK CONSULTING LIMITED - 2013-03-04
WEAVERS CAPITAL LIMITED
- 2008-04-09
03047100 Midshires House, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-04-19 ~ 1995-04-25
IIF 28 - Secretary → ME
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (19 parents)
Officer
1995-04-04 ~ 1995-04-10
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control
100 St. James Road, Northampton
Liquidation Corporate (7 parents)
Officer
2012-10-01 ~ 2020-06-01
IIF 16 - Director → ME
2012-10-01 ~ now
IIF 36 - Secretary → ME
16
6 Aidan Close, Stoke Grange, Aylesbury, Buckinghamshire
Active Corporate (1 parent)
Officer
2008-06-02 ~ now
IIF 7 - Director → ME
2008-06-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Midshires House, Smeaton Close, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
1998-07-10 ~ 1998-07-15
IIF 30 - Secretary → ME
18
6 Aidan Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 18 - Director → ME
2011-02-04 ~ 2013-12-18
IIF 35 - Secretary → ME
19
Kirkhams Mill End, Little Easton, Dunmow, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ 2016-05-12
IIF 11 - Director → ME
20
6 Aidan Close, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 13 - Director → ME
21
PRINT INNOVATIVE TECHNOLOGY LIMITED - now
GALLYS ROAD LIMITED
- 2001-07-24
04208676 125 Dale Hall Lane, Ipswich
Active Corporate (9 parents)
Officer
2001-05-01 ~ 2001-07-19
IIF 8 - Director → ME
22
Hollycroft, Whelpley Hill, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ 2002-08-15
IIF 29 - Secretary → ME
23
6 Aidan Close, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06
Dissolved on 2016-05-25
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1995-04-04 ~ 1995-04-25
IIF 25 - Secretary → ME
25
6 Aidan Close, Aylesbury, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
1 Newville, Weedon, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
1994-10-19 ~ 1996-08-21
IIF 27 - Secretary → ME