1
ALL FRUITS RIPE (INTERNATIONAL) LIMITED - now
30/31 St James Place, Mangotsfield, Bristol, South Glos.
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2011-06-15
IIF 20 - Secretary → ME
2
AQUOPRO LIMITED - now
LIVINGBRIEF LIMITED
- 2009-04-23
06841428 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2010-03-01
IIF 10 - Director → ME
3
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2014-04-02
IIF 13 - Director → ME
4
Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
Active Corporate (87 parents)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
2006-10-21 ~ 2010-10-17
IIF 11 - Director → ME
2013-10-19 ~ 2018-09-30
IIF 7 - Director → ME
5
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134 The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
2006-10-21 ~ 2010-10-16
IIF 6 - Director → ME
2013-10-19 ~ 2015-10-17
IIF 3 - Director → ME
2021-10-09 ~ now
IIF 2 - Director → ME
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-05-25
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2018-12-04 ~ 2018-12-19
IIF 8 - Director → ME
Person with significant control
2018-12-04 ~ 2018-12-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
AVA TUANA LTD - 2014-04-01
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 12 - Director → ME
9
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2013-03-01
IIF 23 - Secretary → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2015-12-24
IIF 14 - Director → ME
11
NUNN HAYWARD (GERRARDS CROSS) LLP
- now OC353774 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
NUNN HAYWARD ASSOCIATES LIMITED
- now 04507875 P O Box 1295, 20 Station Road, Gerrards Cross
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2005-03-22 ~ dissolved
IIF 9 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-30 ~ now
IIF 16 - LLP Designated Member → ME
14
REPLY LIMITED - now
GLUE REPLY LIMITED - 2011-01-17
Reply House, 36 Grosvenor Gardens, London, United Kingdom, England
Active Corporate (17 parents, 46 offsprings)
Officer
2000-05-17 ~ 2008-07-15
IIF 22 - Secretary → ME
15
SIXTY ONE OUTSOURCING SOLUTIONS LIMITED
11169076 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
7 West Way, Botley, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ dissolved
IIF 21 - Secretary → ME