1
BROCKHOUSE MODERNFOLD LIMITED
- now 03169374ACCORDIAL (UK) LIMITED - 1999-07-27
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-01-01 ~ 2002-05-31
IIF 18 - Director → ME
2
INTERIOR PROFESSIONAL SERVICES LIMITED
06755951 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2008-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 Station Ind Estate, Oxford Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 7a Waterside Business Park, Waterside, Chesham, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2007-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
PRO-SERVICING.CO.UK LTD
- 2007-05-21
05935782 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2006-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SPACE MANAGEMENT SOLUTIONS LIMITED
04241579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-23 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ dissolved
IIF 15 - Director → ME
8
PRESTIGE MANUFACTURING LIMITED
- 2023-02-17
13228155 Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
VIRTUAL SUPPLIES LTD - now
Little Acre, Gorse Ride North Finchampstead, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ 2007-02-06
IIF 17 - Director → ME
2007-04-27 ~ 2008-06-19
IIF 16 - Director → ME
10
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE