1
ATRIUM CONSTRUCTION SOLUTIONS LIMITED
07822325 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-09-26
IIF 6 - Director → ME
2
97 Penyston Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 8 - Director → ME
2020-06-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
97 Penyston Rd, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 11 - Director → ME
2015-03-10 ~ dissolved
IIF 23 - Secretary → ME
4
RRECK RENTAL LIMITED
- 2006-09-07
04146589 Simplite House, Oxford Road, Brackley
Dissolved Corporate (6 parents)
Officer
2001-01-24 ~ 2007-01-31
IIF 13 - Director → ME
5
IT'S ON THE GRAPEVINE LTD
- now 03738911COP SHOP ROCK CAFE LIMITED
- 2006-02-21
03738911COP SHOP MUSIC CAFE LIMITED
- 2000-12-18
03738911 97 Penyston Road, Maidenhead, England
Active Corporate (7 parents)
Officer
1999-03-23 ~ 2006-01-31
IIF 12 - Director → ME
2024-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
97 Penyston Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 7 - Director → ME
7
LANDMARK CARS CLASSICS LTD
- now 06345101MASARATI SPORTS CONSULTANCY LIMITED
- 2020-07-13
06345101SEND SET LIMITED - 2020-01-03
SV MOTORSPORT LTD - 2019-10-02
SV UNIVERSAL LIMITED - 2013-02-08
PIERS MASARATI LIMITED - 2011-03-09
Brandon House, 90 The Broadway, Chesham, Bucks, England
Active Corporate (6 parents)
Officer
2020-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 9 - Director → ME
2020-06-08 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Orchard Drive, Twyning, Tewkesbury, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
Brandon House, 90 The Broadway, Chesham, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
THE GATE STORAGE LTD
- 2025-04-24
04414435LANDMARK VEHICLE STORAGE LTD
- 2023-02-17
04414435KEYSTONE CITY CONSTRUCTION LTD
- 2021-06-11
04414435VALIANT MOTORSPORT INTERNATIONAL LIMITED - 2004-04-27
97 Penyston Road, Maidenhead, England
Active Corporate (8 parents)
Officer
2021-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 10 - Director → ME
2017-03-14 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-03-14 ~ 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