1
23 Fairview, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
23 Fair View, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
FIRST ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED
01522976 Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
~ 1995-11-30
IIF 1 - Director → ME
4
23 Fair View, Alresford, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ 2019-12-27
IIF 20 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-20
Dissolved on 2021-03-31
1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
2015-09-17 ~ 2016-01-19
IIF 9 - Director → ME
6
23 Fair View, Alresford, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2019-12-27
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Bennett House, The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2019-12-27
IIF 8 - Director → ME
2003-09-18 ~ 2010-09-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23 Fair View, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-08 ~ 2018-08-02
IIF 4 - Director → ME
2019-01-15 ~ 2019-12-27
IIF 5 - Director → ME
10
PLOUGHSHARE INNOVATIONS LTD
- now 04401901PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, Wiltshire
Active Corporate (39 parents, 4 offsprings)
Officer
2005-04-06 ~ 2009-03-27
IIF 2 - Director → ME
11
23 Fair View, Alresford, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2019-12-27
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Hornigals Barn Little Tey Road, Feering, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-25 ~ 2019-12-27
IIF 13 - Director → ME