1
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-26 ~ now
IIF 1 - Director → ME
2
ALL CLEAR WATER TREATMENTS LIMITED
09713524 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ dissolved
IIF 7 - Director → ME
3
CLEARLINE SOLUTIONS LIMITED
- now 09613468FULL CLEAR SOLUTIONS LIMITED
- 2015-08-27
09613468 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2019-03-15
IIF 6 - Director → ME
4
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEATHROW CAR PARKS LIMITED
- now 06919318M.B.W. CAR PARKS LIMITED
- 2010-10-21
06919318 Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-02-11 ~ dissolved
IIF 15 - Director → ME
2009-05-29 ~ 2011-11-29
IIF 11 - Director → ME
2009-05-29 ~ 2011-11-29
IIF 19 - Secretary → ME
6
M.B.W. (HEATHROW) LIMITED
- now 06034100 4a Albert Street, Windsor, Berkshire
Liquidation Corporate (4 parents)
Officer
2007-01-16 ~ now
IIF 13 - Director → ME
2007-01-16 ~ now
IIF 16 - Secretary → ME
7
Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2013-01-02 ~ dissolved
IIF 14 - Director → ME
2002-08-23 ~ 2011-11-29
IIF 12 - Director → ME
2002-08-23 ~ 2011-11-29
IIF 18 - Secretary → ME
8
4a Albert Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 10 - Director → ME
2002-11-15 ~ dissolved
IIF 17 - Secretary → ME
9
PALL MALL TRADING LIMITED - 2020-07-04
PALL MALL TICKETS LIMITED - 2020-05-12
5 Blenheim Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-09-15 ~ 2020-10-06
IIF 5 - Director → ME
10
15 Faraday Road, Southfield Industrial Estate, Glenrothes, Fife, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
11
15 Faraday Road, Glenrothes, Fife, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-28 ~ 2018-01-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2019-09-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 20 - Has significant influence or control → OE
13
15 Faraday Road, Glenrothes, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 21 - Has significant influence or control → OE