1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 4 - Director → ME
2
HW HEATHROW LIMITED
- 2023-11-20
07584821 1 Hatchgate Gardens, Burnham, Slough, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADAM FOSTER RACING LIMITED - now
AJM RE-CYCLING LIMITED
- 2008-10-07
05810656ENGINEERING STRUCTURE PROJECTS LIMITED
- 2007-04-17
05810656 11 Monoux Road, Wootton, Bedford
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2007-05-15
IIF 8 - Director → ME
2006-12-01 ~ 2007-12-01
IIF 19 - Secretary → ME
4
1 Hatchgate Gardens, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Haines Watts, 178 Buckingham Avenue, Slough, England
Dissolved Corporate (21 parents)
Officer
2007-12-01 ~ 2018-02-19
IIF 18 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
DSBP FARNBOROUGH LLP - now
HAINES WATTS FARNBOROUGH LLP - 2023-11-22
HAINES WATTS (NEW) LLP - 2020-10-06
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-04-30
IIF 16 - LLP Member → ME
8
DSBP SLOUGH LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-04-21 ~ 2022-04-30
IIF 17 - LLP Member → ME
9
Marlborough House, 10 Earlham Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ 2015-05-01
IIF 11 - Director → ME
10
3rd Floor, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ 2024-04-11
IIF 15 - Director → ME
11
HWB SERVICES (UK) LIMITED
- now 08407441 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2013-06-01
IIF 7 - Director → ME
12
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2013-04-15 ~ 2015-05-01
IIF 13 - Director → ME
13
1 Hatchgate Gardens, Burnham, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Haines Watts, 177-181 Farnham Road, Slough
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHILLIPS OSBORNE LIMITED - now
Beech Court, 31 Summers Road, Burnham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-04-01
IIF 14 - Director → ME
16
1 Hatchgate Gardens, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Hatchgate Garden, Slough, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ 2015-05-01
IIF 12 - Director → ME