1
1 Tierney, Oxley Park, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ 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
IIF 25 - Right to appoint or remove directors → OE
2
14 Dungells Farm Close, Yateley, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-20 ~ 2022-01-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EVOLVE FACILITIES MAINTENANCE LTD
- now 07374891WOKINGHAM DUCTWORK LTD
- 2012-02-16
07374891LOWBECK (MECHANICAL) LIMITED
- 2011-01-27
07374891 Trinity Court Emview Close, Woosehill, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 3 - Director → ME
4
1 Tierney Tierney, Oxley Park, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15 during the appointment or period of control
Commencement of winding up on 2024-04-10 during the appointment or period of control
114 Milton Keynes Business Centre Hayley Court, Linford Wood, Milton Keynes, England
Liquidation Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
HT PROPERTY SERVICES LIMITED
- now 06665448FTP PROPERTY MAINTENANCE LTD. - 2009-03-09
F T P PROPERTIES LTD. - 2009-02-16
Prince Regent House, 108 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 1 - Director → ME
7
LOWBECK ELECTRICAL LIMITED
- now 02782119Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-27 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2016-02-27 during the appointment or period of control
BECK CONSULTING ENGS. LIMITED
- 2008-11-27
02782119TRUEGROWTH FINANCE LIMITED - 2001-07-24
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 6 - Director → ME
8
17 Oaklands Bus Park, Fishponds Road, Wokingham, Berkshire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2008-05-01 ~ now
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-13 during the appointment or period of control
Commencement of winding up on 2012-06-11 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
OILANHEAT (MAINTENANCE) LIMITED
- 2008-11-18
00569309OILANHEAT LIMITED - 1987-07-20
17 Oaklands Bus Park, Fishponds Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ dissolved
IIF 4 - Director → ME
11
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-04-01 ~ 2007-01-12
IIF 8 - Director → ME
12
NOBELL ENGINEERING CONSULTANTS LTD
10320347 Additions Plus, 10a Parlaunt Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 13 - Director → ME
2016-08-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
MARVELLOUS PROJECTS LIMITED
- 2011-08-22
06590595 17 Oaklands Business Park, Fishponds Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 2 - Director → ME
14
26 Chichester Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2023-04-03 ~ now
IIF 15 - Director → ME
15
26 Chichester Crescent, Newquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ 2024-01-08
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ 2024-01-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26 Chichester Crescent Newquay, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 Chichester Crescent, Newquay, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
18
TECH-TRANS INTERNATIONAL LIMITED
- now 05510760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
TH EXPRESS LOGISTICS LIMITED
- 2007-09-12
05510760 C/orobert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 20 - Director → ME
19
VIRTUAL LOGISTICS COMMUNICATIONS LIMITED
- now 03709646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-05
Dissolved on 2011-02-17
VIRTUAL WAREHOUSING LIMITED - 2002-03-12
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ 2004-04-02
IIF 12 - Director → ME
20
VIRTUAL LOGISTICS DISTRIBUTION LIMITED
- now 03709643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-05
Dissolved on 2011-02-17
VIRTUAL DISTRIBUTION LIMITED - 2002-03-12
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ 2004-04-02
IIF 11 - Director → ME