1
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2018-03-23
IIF 11 - Director → ME
2
COLOURFLOW PRODUCTION LIMITED
- now 05488342Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-09 during the appointment or period of control
Commencement of winding up on 2010-06-15 during the appointment or period of control
Conclusion of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of control
COLOURFLOW PRODUCTIONS LIMITED
- 2005-07-01
05488342 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2005-06-22 ~ dissolved
IIF 17 - Secretary → ME
3
Unit 9, Seven Hills Farm, Seven Hills Road, Iver, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-06-30
IIF 13 - Director → ME
2024-03-05 ~ 2024-05-15
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ 2021-06-30
IIF 1 - Right to appoint or remove directors → OE
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
2024-03-05 ~ 2024-05-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-15 during the appointment or period of control
Due to be dissolved on 2024-06-11 during the appointment or period of control
THE REAL CHINA LIMITED
- 2011-03-02
05304067 82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2016-09-20 ~ dissolved
IIF 10 - Director → ME
2004-12-03 ~ 2016-09-20
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
5
46/48, First Floor Victoria Road, Farnborough, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-27
Due to be dissolved on 2021-09-17
The Richmond Partnership, 82-86 Sheen Road, Richmond, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2017-03-20
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Due to be dissolved on 2017-03-23 during the appointment or period of control
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 18 - Secretary → ME
9
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2001-09-06 ~ 2014-05-19
IIF 15 - Secretary → ME
10
8 Elmsleigh Road, Farnborough, England
Active Corporate (8 parents)
Officer
2017-03-15 ~ 2021-05-07
IIF 12 - Director → ME
2012-11-20 ~ 2021-05-07
IIF 19 - Secretary → ME
Person with significant control
2017-03-15 ~ 2021-03-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE