1
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HE-MAN DUAL CONTROLS LIMITED
- now 00255130C.M.I.PRODUCTS LIMITED
- 1982-10-07
00255130 Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
Active Corporate (16 parents)
Officer
~ 2016-03-22
IIF 9 - Director → ME
1992-10-07 ~ 2016-03-22
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-23
Dissolved on 2024-12-23
C.M.I.PRODUCTS (SALES)LIMITED
- 2004-05-21
00962373 C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2016-03-22
IIF 10 - Director → ME
~ 2016-03-22
IIF 15 - Secretary → ME
4
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-24 ~ 2017-07-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-15 ~ 2019-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MREPS TRUSTEES (NO 42) LIMITED
04812140 04812155, 04812122, 04812908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-28 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE