1
AVANTGARDE MEDICAL SERVICES (AMS) UK LTD
11030467 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-58,522 GBP2018-10-31
Officer
2018-02-09 ~ dissolved
IIF 26 - Director → ME
2
BESPOKE MANAGEMENT SERVICES LTD
11200766 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,432 GBP2018-12-31
Officer
2018-04-06 ~ dissolved
IIF 23 - Director → ME
4
Avalon House Woodland Way, Kingswood, Tadworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
PEGASUS & MAINAIR AEROSPACE ENGINEERING LTD
12013455 Avalon House Woodland Way, Kingswood, Tadworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
PEGASUS & MAINAIR MICROLIGHT AERONAUTICS LTD
12014189 Avalon House Woodland Way, Kingswood, Tadworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
RAVEN ENERGY SOLUTIONS LIMITED - 2018-04-18
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
8
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 14 - Director → ME
9
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 15 - Director → ME
10
72 West Heath Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
SOVEREIGN CONFECTIONERY COMPANY LTD
11632927 Suite E2, 2nd Floor The Octagon, 27 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 12 - Director → ME
12
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-102,199 GBP2019-06-30
Officer
2019-02-13 ~ dissolved
IIF 17 - Director → ME
13
SOVEREIGN INTERNATIONAL HOLDINGS (UK) LTD
- now 10978998VISIONSCAPE INTERNATIONAL HOLDINGS (UK) LTD
- 2018-05-01
10978998 Suite E2 The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2018-02-09 ~ dissolved
IIF 22 - Director → ME
14
TEMPLEFIELD INVESTMENTS HOLDINGS LIMITED
OE026427 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2011-04-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
15
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2018-04-06 ~ dissolved
IIF 25 - Director → ME
16
VISION ENVIRONMENTAL ENGINEERING LTD
- now NI653008VISION ENVIRONMENTAL ENG LTD - 2018-05-15
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2019-02-13
IIF 13 - Director → ME
17
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
657,169 GBP2017-12-31
Officer
2018-02-09 ~ dissolved
IIF 27 - Director → ME
18
The Octagon, Suite E2, 27 Middleborough, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 16 - Director → ME
19
VISION PETLON POLYMERS LIMITED
- now 10827461VISION PETLON POLYMERS UK LIMITED - 2017-09-08
VISION PELTON POLYMERS UK LIMITED - 2017-09-07
VISION INDUSTRIAL POLYMERS (UK) LIMITED - 2017-09-07
VISION INDUSTRIAL POLYMERS LTD. - 2017-09-05
VISION POLYMERS (UK) LIMITED - 2017-09-04
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
423,026 GBP2017-12-31
Officer
2018-02-09 ~ dissolved
IIF 21 - Director → ME
2018-02-09 ~ 2018-02-20
IIF 28 - Director → ME
20
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ dissolved
IIF 20 - Director → ME
21
VISIONSCAPE UK HOLDINGS LIMITED
- now 10980541VIH UK LTD - 2017-10-16
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
22
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 24 - Director → ME