1
70 The Broadway, Chesham, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 23 - Secretary → ME
2
ACADIA SUPPORT SERVICES LIMITED
08962552 Suite D, Communications House, University Court, Stafford, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 19 - Secretary → ME
3
Brandon House - Floor 2, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 1 - LLP Designated Member → ME
4
ALEXANDER-CHURCHILL ACCOUNTANTS LIMITED
09929866 70 The Broadway, Chesham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2016-12-23 ~ 2017-10-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
APEX APPLIANCE EXPERTS LTD
- now 07632979LIONCREST PROPERTIES LIMITED
- 2017-06-08
07632979 348 Hornsey Road, London, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2020-06-15
IIF 20 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2018-03-14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2013-03-25
IIF 12 - Director → ME
9
ASSOCIATION OF UK ACCOUNTANTS CIC
- now 09043632ASSOCIATION OF UK ACCOUNTANTS LIMITED - 2014-06-26
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (16 parents)
Officer
2014-10-11 ~ 2017-04-01
IIF 2 - Director → ME
10
33 New Street, Carnforth, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-02-06 ~ 2005-10-13
IIF 25 - Secretary → ME
11
Aztec House, The Vale, Chalfont St Peter, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-07 ~ 2005-11-01
IIF 24 - Secretary → ME
12
BETTER NATURE INTERNATIONAL LTD
07086019 Third Floor, 207 Regent Street, London
Active Corporate (2 parents)
Officer
2011-01-01 ~ now
IIF 21 - Secretary → ME
13
CHESHAM CLEANING COMPANY LIMITED
07932592 Brandon House, 90 The Broadway, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
162 Bois Moor Road, Chesham, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-18
IIF 26 - Director → ME
2020-05-19 ~ now
IIF 27 - Director → ME
2017-09-01 ~ 2018-01-03
IIF 28 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-17 ~ 2017-12-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2024-09-28
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2018-01-10
IIF 30 - Director → ME
Person with significant control
2017-12-14 ~ 2019-07-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Unit 21 Sabre Court, Gillingham Business Park, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 15 - Secretary → ME
18
ENGLISH COUNTRY LANDSCAPES LIMITED
13832551 52 First Avenue, Amersham, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
FAST TRACK MARINE LIMITED - now
DFC LOGISTICS LIMITED
- 2017-11-07
08022943 Brandon House - Floor 2, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-11 ~ 2012-07-04
IIF 14 - Director → ME
2012-07-31 ~ 2017-11-01
IIF 13 - Director → ME
Person with significant control
2017-04-10 ~ 2017-11-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
B.G.T. MARKETING LIMITED - 2001-11-26
70 High Street, Chesham, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ 2025-11-30
IIF 16 - Secretary → ME
21
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-01 ~ dissolved
IIF 17 - Secretary → ME
22
1 Northampton Cross Logistics Park, Northampton Cross Road, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2010-12-03 ~ 2021-06-15
IIF 22 - Secretary → ME
23
Brandon House - Floor 2, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ 2021-03-31
IIF 18 - Secretary → ME
24
Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of control
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 4 - Director → ME
2014-12-07 ~ 2014-12-18
IIF 32 - Director → ME
2012-06-18 ~ 2014-12-07
IIF 6 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
WINDOW FILM SOLUTIONS (UK) LIMITED
06616782 Pattison House, Addison Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-06-11 ~ 2008-07-21
IIF 5 - Director → ME
27
Brandon House - Floor 2, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE