1
One, St Peters Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Q DESIGN LEISURE LIMITED
- 2010-05-06
06887770AMERDEN PROJECTS LIMITED
- 2009-07-20
06887770 Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 5 - Director → ME
3
AVOCA CONSULTING ENGINEERS LIMITED
- now 05652428LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED - 2008-03-13
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (7 parents)
Officer
2018-02-06 ~ dissolved
IIF 12 - Director → ME
4
FOXBRIDGE GOLF & LEISURE LIMITED
11041772 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 18 - Director → ME
2018-09-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
8 Duncannon Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-07-13
IIF 27 - Director → ME
Person with significant control
2017-05-10 ~ 2019-07-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
85 Priors Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Priors Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 6 - Director → ME
9
Unit 2 Botley Lane, Ley Hill, Chesham, Bucks
Active Corporate (5 parents)
Officer
2007-02-16 ~ 2008-05-31
IIF 10 - Director → ME
10
4 Merion Green, Oakridge Park, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2008-09-10
IIF 11 - Director → ME
2006-07-10 ~ 2006-09-21
IIF 21 - Secretary → ME
11
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 17 - Director → ME
2019-02-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
9 Seaward Drive, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
Q DESIGN CONSULTANCY GROUP LIMITED
07068382 Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
15
One, St Peters Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
16
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 16 - Director → ME
2018-10-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE