1
One, St Peters Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
49 Marlborough Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2000-06-26 ~ dissolved
IIF 28 - Director → ME
3
Q DESIGN LEISURE LIMITED
- 2010-05-06
06887770 Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 19 - Director → ME
4
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 (9 parents)
Officer
2018-02-06 ~ dissolved
IIF 9 - Director → ME
5
FOXBRIDGE GOLF & LEISURE LIMITED
11041772 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 15 - Director → ME
2018-09-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
8 Duncannon Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-07-13
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ 2019-07-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
85 Priors Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Priors Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 20 - Director → ME
10
Unit 2 Botley Lane, Ley Hill, Chesham, Bucks
Active Corporate (5 parents)
Officer
2007-02-16 ~ 2008-05-31
IIF 29 - Director → ME
11
4 Merion Green, Oakridge Park, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2008-09-10
IIF 30 - Director → ME
2006-07-10 ~ 2006-09-21
IIF 31 - Secretary → ME
12
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 14 - Director → ME
2019-02-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
9 Seaward Drive, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (6 parents)
Officer
2008-05-14 ~ dissolved
IIF 10 - Director → ME
16
Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 18 - Director → ME
17
Q DESIGN FACILITIES MANAGEMENT SOLUTIONS LIMITED
07100760 Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 16 - Director → ME
18
One, St Peters Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
SIGMA DESIGN CONSULTING LIMITED
06665662 14 Craufurd Rise, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-06 ~ 2008-10-27
IIF 17 - Director → ME
20
9 Seaward Drive, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 13 - Director → ME
2018-10-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE