1
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2017-04-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Farrel Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2004-04-01
IIF 17 - Director → ME
2002-03-27 ~ 2002-10-01
IIF 19 - Secretary → ME
3
131 Wokingham Rd, Reading
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2020-09-01
IIF 9 - Director → ME
4
33 Amber Close, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 16 - Director → ME
5
Flat 1 Stanton Mews Stanton Close, Earley, Reading, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2021-05-06
IIF 8 - Director → ME
Person with significant control
2020-06-05 ~ 2021-04-01
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
53 Frays Avenue, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-12-17
IIF 10 - Director → ME
7
First Floor 10 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 18 - Director → ME
8
Jsp Accountants. 10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 15 - Director → ME
9
131 Wokingham Road, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 7 - Director → ME
2017-08-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
131 Wokingham Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 14 - Director → ME
2019-03-20 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2025-09-10 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 12 - Director → ME
2017-11-07 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
131 Wokingham Road, Reading
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 13 - Director → ME
2014-05-06 ~ dissolved
IIF 22 - Secretary → ME
13
Jsp Accountants, 10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 6 - Director → ME