1
BRITISH CARIBBEAN AIRLINES LIMITED
06351417 Chessington Business Centre, Cox Lane, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2011-11-10
IIF 22 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
BTSC PLUMBERS MERCHANTS LIMITED
07236253Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-11
Commencement of winding up on 2013-03-12
Conclusion of winding up on 2015-06-10
Dissolved on 2015-09-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2012-04-11
IIF 10 - Director → ME
3
Unit 7 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2012-06-01
IIF 15 - Director → ME
2011-08-16 ~ 2011-08-24
IIF 16 - Director → ME
4
Unit 7 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 14 - Director → ME
5
BUILDING SKILLS TRUST EUROPE LTD
07199825 Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 6 - Director → ME
6
Chessington Business Centre, Cox Lane, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ 2010-11-15
IIF 5 - Director → ME
7
BUILDING TRADE SKILLS CENTRES EUROPE LTD
07125445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-23 during the appointment or period of control
Dissolved on 2019-05-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 25 - Director → ME
2010-01-14 ~ 2010-02-01
IIF 30 - Director → ME
2010-06-17 ~ 2011-02-02
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-03-10 during the appointment or period of control
Administration ended on 2010-10-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-18 during the appointment or period of control
Dissolved on 2018-11-24 during the appointment or period of control
BUILDING TRADE SKILLS CENTRE LIMITED - 2008-01-18
SERENDIPITY ASSETS LIMITED - 2004-04-30
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-12-22 ~ dissolved
IIF 35 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-08-29 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2010-02-01
IIF 31 - Director → ME
2011-06-01 ~ 2011-09-01
IIF 20 - Director → ME
2011-09-02 ~ dissolved
IIF 26 - Director → ME
2011-09-01 ~ 2011-09-02
IIF 4 - Director → ME
2010-06-17 ~ 2011-03-14
IIF 9 - Director → ME
10
BUILDING TRADES SKILL CENTRES SERVICES LIMITED
07181272Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-12 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 23 - Director → ME
2010-03-08 ~ 2010-09-02
IIF 11 - Director → ME
11
CHESSINGTON BUSINESS CENTRE LIMITED
07979606 Chessinton Business Centre, Cox Lane, Chessington, Surrey
Active Corporate (2 parents)
Officer
2012-03-07 ~ 2012-10-11
IIF 13 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-20
Commencement of winding up on 2011-10-10
Conclusion of winding up on 2012-11-30
Dissolved on 2019-01-29
4th Floor Tolworth Tower, Ewell Road, Tolworth, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2011-05-13
IIF 34 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-02-11 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ dissolved
IIF 29 - Director → ME
14
1st Floor Riverside House, Railshead Road, Old Isleworth
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2011-02-18
IIF 19 - Director → ME
15
164 Birkenhead Avenue, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-28 ~ 2010-11-01
IIF 21 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2010-02-11 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ dissolved
IIF 28 - Director → ME
17
RICHARD HUNT & SONS GROUP LIMITED
- 2019-03-04
08178037 Ditton Business Centre Fleece Road, Long Ditton, Surbiton, England
Active Corporate (3 parents)
Officer
2012-08-13 ~ 2021-07-12
IIF 2 - Director → ME
Person with significant control
2016-08-13 ~ 2021-07-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Suite 38, Chessington Business Centre, Cox Lane, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2015-01-01
IIF 3 - Director → ME
19
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-08) ~ 1997-08-31
IIF 27 - Director → ME
20
PLANT AND WASTE RECYCLING SHOW LIMITED
06620543Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-17 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2018-07-26 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2010-07-01
IIF 32 - Director → ME
2011-06-14 ~ dissolved
IIF 24 - Director → ME
2010-07-01 ~ 2011-07-01
IIF 7 - Director → ME
21
PROPERTY PROFESSIONALS + LTD.
- now 05178064Insolvency (Case 1) In administration
Administration started on 2010-02-03 during the appointment or period of control
Administration ended on 2011-02-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-22 during the appointment or period of control
Dissolved on 2018-10-17 during the appointment or period of control
ENERGY ASSESSOR TRAINING LIMITED - 2008-11-10
WESTMINSTER & TRAFALGAR FINANCE LTD - 2008-08-19
Bri, Kings Chambers, Queens Road, Coventry
Dissolved Corporate (9 parents)
Officer
2009-12-22 ~ dissolved
IIF 37 - Director → ME
22
RICHARD HUNT INVESTMENTS LIMITED
07110469Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-28
Commencement of winding up on 2011-08-24
Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (7 parents)
Officer
2009-12-22 ~ 2010-11-01
IIF 33 - Director → ME
23
A J ASSETS LIMITED - 2009-12-15
TALC LIMITED - 2004-04-30
4th Floor Tolworth Tower, Ewell Road, Tolworth, Surrey
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2010-10-18
IIF 36 - Director → ME
24
Ditton Business Centre 59 Fleece Road, Long Ditton, Surbiton, England
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2015-01-01
IIF 1 - Director → ME
25
UK PLUMBING & ELECTRICAL SERVICES LIMITED
07181270 Chessington Business Centre, Cox Lane, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 12 - Director → ME