1
CONTEMPORARY HOME IMPROVEMENTS LIMITED
07228568 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 7 - Director → ME
2
Chartwells, Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 12 - Director → ME
3
REDASSET LIMITED - 2006-11-28
11 Wisborough Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
4
GRANITE SOUND LIMITED - now
STONEWOOD AUDIO LIMITED
- 2010-06-29
03875975 265 Yorktown Road, College Town, Sandhurst, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2007-06-19 ~ 2010-05-25
IIF 18 - Director → ME
5
Apartment 4 25 Gresham Road, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chart House, 2b Effingham Road, Reigate, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2021-08-31
IIF 11 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INSULATING WINDOWS LIMITED
- now 06070334I.W.L. HOME IMPROVEMENTS LIMITED - 2009-09-03
JEFFERIES ESSEX NOMINEE (NO 102) LIMITED - 2009-05-06
TFT (NO 3) LIMITED - 2007-03-19
C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
Liquidation Corporate (11 parents)
Officer
2014-05-01 ~ 2019-04-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 3 - Ownership of shares – 75% or more → OE
8
KELTEC PROGRESS LIMITED - now
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-08-01 ~ 1995-03-31
IIF 14 - Director → ME
9
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2002-01-10 ~ 2002-06-19
IIF 16 - Director → ME
10
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2002-05-17 ~ 2002-08-31
IIF 15 - Director → ME
11
9 Ivy Mill Lane, Godstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 6 - Director → ME
2010-05-10 ~ dissolved
IIF 19 - Secretary → ME
12
Apartment 4 25 Gresham Road, Oxted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 10 - Director → ME
13
VIASAT UK LIMITED - now
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-06-19 ~ 2010-02-02
IIF 17 - Director → ME
14
VISTA RETAIL SUPPORT LIMITED
- now 03009356IDEAL SOLUTIONS RETAIL LIMITED
- 2001-12-12
03009356INTEGRALIS RETAIL LIMITED
- 2000-04-03
03009356INTEGRALIS COMPUTER SOLUTIONS LIMITED
- 1998-03-23
03009356INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (34 parents)
Officer
1996-04-22 ~ 2002-08-31
IIF 5 - Director → ME
15
WILL TRUSTS AND PROBATE LIMITED
08730870 9 Ivy Mill Lane, Godstone, England
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 8 - Director → ME