1
AMBERIA DESIGN LTD - 2008-07-09
67 South Street, Epsom, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-08-14 ~ 2012-02-29
IIF 10 - Director → ME
2
ARMOURED EXECUTIVE PROTECTION LTD
- now 04283531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of control
PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
DESIGNPLAN INTERNATIONAL LIMITED
02182306 16 Kimpton Park Way, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-09-03) ~ 2011-03-11
IIF 4 - Director → ME
4
16 Kimpton Park Way, Sutton, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 2011-03-11
IIF 6 - Director → ME
5
ONE2SEE DP LIMITED
- 2007-04-25
05366245 67 South Street, Epsom, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2012-03-20
IIF 2 - Director → ME
6
67 South Street, Epsom, England
Active Corporate (5 parents, 5 offsprings)
Officer
2010-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
QUADRANT VENTURES MANAGEMENT SERVICES LTD
- now 03817489DESIGNPLAN MANAGEMENT SERVICES LIMITED
- 2011-03-24
03817489 Oakhanger Boughton Hall Avenue, Send, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ dissolved
IIF 7 - Director → ME
8
RICHMOND LIGHTING LIMITED
- now 02418916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-04-05) ~ dissolved
IIF 5 - Director → ME
9
RICHMOND PLASTICS LIMITED
- now 02547328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
DESIGNPLAN SERVICES LIMITED
- 1992-02-05
02547328LATCHCREST BUILDERS LIMITED
- 1991-03-15
02547328 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 8 - Director → ME
10
Oakhanger Boughton Hall Avenue, Send, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ dissolved
IIF 3 - Director → ME
11
STEELPLAN LTD - now
DESIGNPLAN LIGHTING (SPECIAL PROJECTS) LIMITED
- 1996-04-10
02683105 67 South Street, Epsom, England
Active Corporate (9 parents)
Officer
1992-01-27 ~ 2012-02-29
IIF 9 - Director → ME