1
185 LYNCHFORD ROAD FARNBOROUGH (MANAGEMENT) LIMITED
05690487 14 Morris Road, Farnborough, England
Active Corporate (6 parents)
Officer
2006-01-28 ~ 2009-03-31
IIF 1 - Secretary → ME
2
238 Station Road, Addlestone
Liquidation Corporate (9 parents)
Officer
2009-06-23 ~ 2011-06-30
IIF 17 - Director → ME
3
238 Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2008-12-31
IIF 18 - Director → ME
2005-09-14 ~ 2008-12-31
IIF 3 - Secretary → ME
4
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 16 - Director → ME
2005-09-14 ~ 2009-03-31
IIF 4 - Secretary → ME
5
AZZURRI DATA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
1995-06-09 ~ 2003-02-28
IIF 23 - Director → ME
1996-01-31 ~ 2003-02-28
IIF 2 - Secretary → ME
6
PEARL PRESS LIMITED
- 2012-03-16
07792217CGE SOFTWARE LIMITED
- 2012-03-01
07792217ENAPSOL LIMITED - 2011-10-03
238 Station Road, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-07
Commencement of winding up on 2024-08-07
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2008-11-24 ~ 2010-10-22
IIF 14 - Director → ME
2013-07-03 ~ 2014-03-31
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ 2014-03-31
IIF 13 - Director → ME
2014-03-31 ~ 2014-07-14
IIF 21 - Director → ME
9
238 Station Road, Addlestone, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ 2020-01-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
NEWBOLD PROPERTY HOLDINGS LIMITED - 2012-02-22
8 Tanners Yard, London Road, Bagshot, Surrey, England
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2019-03-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Barfords Standford Hill, Standford, Bordon, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-06-18 ~ 2008-12-02
IIF 15 - Director → ME
2010-04-01 ~ 2017-04-01
IIF 20 - Director → ME
12
238 Station Road, Addlestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 10 - Director → ME
13
238 Station Road, Addlestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
238 Station Road, Addlestone, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
238 Station Road, Addlestone, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONNECTED PLANET LIMITED
- 2019-01-09
11751364 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Dock Street, London, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2015-03-30
IIF 22 - Director → ME