1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 24 - Director → ME
2
71 Langstone Drive, Exmouth, Devon, England
Active Corporate (6 parents)
Officer
2017-12-04 ~ 2024-03-28
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ 2024-03-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Uphill Drive, Kingsbury, London
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ 2000-10-27
IIF 139 - Secretary → ME
4
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (10 parents, 574 offsprings)
Officer
2000-05-31 ~ 2020-03-09
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BENSON IFA LIMITED
- 2006-03-01
04426000 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2012-03-01
IIF 98 - Director → ME
7
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2010-06-07
IIF 1 - Director → ME
9
ASPEN PROPERTY DEVELOPMENTS LIMITED
04971768 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-20 ~ 2005-09-30
IIF 108 - Director → ME
11
BEZOUT LTD - now
KNIGHTSBURY LIMITED
- 2009-11-11
05124159 Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2005-10-16
IIF 119 - Director → ME
12
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 85 - Director → ME
13
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 78 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 66 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2013-12-11
60317, 10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
2003-12-08 ~ 2005-09-30
IIF 122 - Director → ME
17
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 71 - Director → ME
18
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-20 ~ 2005-09-30
IIF 105 - Director → ME
19
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 68 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2012-03-13
Administration ended on 2012-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-08-12
10 Orange Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2005-10-07
IIF 121 - Director → ME
21
Hope House, 15a Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 69 - Director → ME
22
CXC SOCIAL 10 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02
Dissolved on 2014-01-22
WOODHALL CONTRACTING LIMITED
- 2009-08-01
04914910 Po Box 60317 10 Orange Street, London
Dissolved Corporate (55 parents)
Officer
2003-12-15 ~ 2005-10-16
IIF 120 - Director → ME
23
CXC SOCIAL 11 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11
Dissolved on 2014-03-12
WICKENSGROVE LIMITED
- 2009-08-01
04914898 Po Box 60317 10 Orange Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-05 ~ 2005-10-16
IIF 125 - Director → ME
24
CXC SOCIAL 12 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-29
MARION CONTRACTS LIMITED
- 2009-08-01
05233934 60317, 10 Orange Street, London
Dissolved Corporate (31 parents)
Officer
2004-09-22 ~ 2005-10-16
IIF 134 - Director → ME
25
CXC SOCIAL 18 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-30
BREAK CONTRACTS LIMITED
- 2009-11-27
05303655 Po Box 60317 10 Orange Street, London
Dissolved Corporate (18 parents)
Officer
2004-12-06 ~ 2005-09-30
IIF 132 - Director → ME
26
CXC SOCIAL 19 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-30
HIGHBURY CONTRACTS LIMITED
- 2009-11-27
05233927 Po Box 60317 10 Orange Street, London
Dissolved Corporate (44 parents)
Officer
2004-09-22 ~ 2005-10-25
IIF 135 - Director → ME
27
CXC SOCIAL 20 LTD - now
POSTCREST CONTRACTS LIMITED
- 2009-11-27
05233892 Suites 33-39 65 London Wall, London, England
Dissolved Corporate (31 parents)
Officer
2004-09-22 ~ 2005-10-02
IIF 103 - Director → ME
28
CXC SOCIAL 21 LTD - now
WINTERLAND CONTRACTS LIMITED
- 2009-11-27
05233935 Suites 33-39 65 London Wall, London, England
Dissolved Corporate (16 parents)
Officer
2004-09-22 ~ 2005-10-16
IIF 118 - Director → ME
29
CXC SOCIAL 22 LTD - now
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (8 parents)
Officer
2002-10-09 ~ 2005-10-08
IIF 111 - Director → ME
30
CXC SOCIAL 23 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2013-12-09
BOWLINE CONTRACTS LIMITED
- 2009-12-01
05233907 60317, 1o Orange Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-22 ~ 2006-05-06
IIF 131 - Director → ME
31
CXC SOCIAL 24 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-30
MOONCHOICE LIMITED
- 2009-12-06
04922504 60317, 10 Orange Street, London
Dissolved Corporate (19 parents)
Officer
2003-12-15 ~ 2005-10-05
IIF 130 - Director → ME
32
CXC SOCIAL 25 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-30
Po Box 60317 10 Orange Street, London
Dissolved Corporate (30 parents)
Officer
2003-12-08 ~ 2005-11-05
IIF 126 - Director → ME
33
CXC SOCIAL 4 LTD - now
PICTUREBOX CONTRACTS LIMITED
- 2009-11-23
05146881 Suites 33-39 65 London Wall, London
Dissolved Corporate (32 parents)
Officer
2004-06-17 ~ 2005-10-16
IIF 124 - Director → ME
34
CXC SOCIAL 5 LTD - now
MYSTIC CONTRACTS LIMITED
- 2009-08-01
05160254 Suites 33-39 65 London Wall, London
Dissolved Corporate (44 parents)
Officer
2004-07-08 ~ 2005-10-16
IIF 129 - Director → ME
35
CXC SOCIAL 6 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02
Dissolved on 2013-12-20
FURNERS MEAD LIMITED
- 2009-08-01
04914945 60317, 10 Orange Street, London
Dissolved Corporate (34 parents)
Officer
2004-03-05 ~ 2005-10-06
IIF 128 - Director → ME
36
CXC SOCIAL 7 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-29
BLUEFISH CONTRACTING LIMITED
- 2009-08-01
05233913 Po Box 60317 10 Orange Street, London
Dissolved Corporate (82 parents)
Officer
2004-09-22 ~ 2005-09-30
IIF 133 - Director → ME
37
CXC SOCIAL 9 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2014-04-29
60317, 10 Orange Street, London
Dissolved Corporate (33 parents)
Officer
2003-12-08 ~ 2005-09-29
IIF 123 - Director → ME
38
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 67 - Director → ME
39
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (8 parents)
Officer
2002-02-19 ~ 2005-10-06
IIF 99 - Director → ME
40
15 Northfields Prospect, Northfields, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 91 - Director → ME
41
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 115 - Director → ME
42
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 89 - Director → ME
43
Beacon House 26 Marine Drive, West Wittering, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 47 - Director → ME
44
GT3 LTD - 2016-01-29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 4 - Director → ME
45
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 79 - Director → ME
46
Suites 33-39, 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2005-10-06
IIF 117 - Director → ME
2004-06-17 ~ 2005-10-06
IIF 136 - Secretary → ME
47
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 95 - Director → ME
48
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 94 - Director → ME
49
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 77 - Director → ME
50
Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
51
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 93 - Director → ME
52
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2005-10-25
IIF 109 - Director → ME
53
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-08 ~ 2005-10-06
IIF 107 - Director → ME
54
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 73 - Director → ME
55
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-07 ~ 2000-06-28
IIF 143 - Secretary → ME
56
20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 92 - Director → ME
57
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 58 - Director → ME
58
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 63 - Director → ME
59
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 10 - Director → ME
60
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ 2016-12-12
IIF 20 - Director → ME
2016-12-12 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2016-09-17 ~ 2016-12-12
IIF 35 - Ownership of shares – 75% or more → OE
61
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 75 - Director → ME
62
KALIOP UK LIMITED - now
VISION WITH TECHNOLOGY LIMITED
- 2012-08-23
03409066 20 Jerusalem Passage, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-09-24 ~ 2002-08-21
IIF 141 - Secretary → ME
63
Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 72 - Director → ME
64
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 30 - Director → ME
65
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ 2005-10-16
IIF 116 - Director → ME
66
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2005-10-16
IIF 104 - Director → ME
67
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2021-08-04
IIF 34 - Director → ME
68
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 76 - Director → ME
69
LONDON COOLING SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-06-14
CAPITAL MECHANICAL & ENGINEERING LIMITED
- 2007-08-10
05844136 5-6 The Courtyard East Park, Crawley
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-06-30
IIF 46 - Director → ME
70
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 65 - Director → ME
71
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 81 - Director → ME
72
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 59 - Director → ME
73
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 26 - Director → ME
74
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 32 - Director → ME
75
MILLENIA CONSULTING (UK) LIMITED
- now 06798246MILLENIA CONSULTING LIMITED
- 2009-01-26
06798246 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-01-22 ~ 2010-01-18
IIF 62 - Director → ME
76
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 5 - Director → ME
77
9 Lorne Avenue, Croydon, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 55 - Director → ME
78
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2024-07-31
IIF 18 - Director → ME
2013-05-20 ~ 2017-06-30
IIF 82 - Director → ME
79
NEBEUS SOLUTIONS LIMITED - now
60 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-07-20 ~ 2021-02-01
IIF 19 - Director → ME
2021-07-09 ~ 2022-12-31
IIF 16 - Director → ME
80
Beacon House 26 Marine Drive, West Wittering, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 56 - Director → ME
81
Suite 33-39 65 London Wall, London Wall Road, Lodnon
Dissolved Corporate (7 parents)
Officer
2004-09-22 ~ 2005-10-16
IIF 101 - Director → ME
82
15 Northfields Prospect, Northfields, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 86 - Director → ME
83
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 33 - Director → ME
84
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 61 - Director → ME
85
9 Lorne Avenue, Croydon, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 50 - Director → ME
86
9 Lorne Avenue, Shirley, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 12 - Director → ME
87
2 Ship Lane, Aveley, South Ockendon, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 64 - Director → ME
88
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 88 - Director → ME
89
PEOPLE IN COMPUTERS MANAGEMENT LIMITED
04203177 Suites 33 -39 65 London Wall, London
Dissolved Corporate (9 parents)
Officer
2002-02-19 ~ 2005-10-16
IIF 113 - Director → ME
90
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 31 - Director → ME
91
30 Nelson Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 52 - Director → ME
92
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 8 - Director → ME
93
15 Limetree Crescent, Cockermouth, Cumbria, England
Dissolved Corporate (5 parents)
Officer
1999-02-18 ~ 2000-06-28
IIF 138 - Secretary → ME
94
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 28 - Director → ME
95
9 Hornchurch Hill, Whyteleafe, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 51 - Director → ME
96
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-20 ~ 2005-10-16
IIF 114 - Director → ME
97
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 27 - Director → ME
98
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 83 - Director → ME
99
30 Nelson Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 60 - Director → ME
100
Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 11 - Director → ME
101
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 70 - Director → ME
102
Flat 2 Colborne Court, 139 High Path Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 49 - Director → ME
103
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 29 - Director → ME
104
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ 2005-10-16
IIF 100 - Director → ME
105
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Person with significant control
2018-02-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
106
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - Director → ME
107
MARKMAR LTD - 2015-10-14
21 High Road, Wood Green, London, England
Active Corporate (6 parents)
Person with significant control
2018-12-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 23 - Director → ME
109
Flat 2 Colborne Court, 139 High Path Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 53 - Director → ME
110
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 74 - Director → ME
111
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-08 ~ 2002-05-13
IIF 127 - Director → ME
112
7 Raleigh Drive, Surbiton, England
Active Corporate (7 parents)
Officer
1999-04-29 ~ 2001-05-31
IIF 137 - Secretary → ME
113
Greenslades, 95 Periton Lane, Minehead, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 48 - Director → ME
114
TAX LINK (CTA) LIMITED - now
AXELSEN MILLS LIMITED
- 2006-03-01
03821857 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-10 ~ 2020-07-17
IIF 97 - Director → ME
1999-08-16 ~ 2003-02-12
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
115
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 9 - Director → ME
116
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2005-10-16
IIF 106 - Director → ME
117
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 90 - Director → ME
118
36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-05-11
IIF 7 - Director → ME
119
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2005-10-16
IIF 110 - Director → ME
120
Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 6 - Director → ME
121
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 87 - Director → ME
122
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 80 - Director → ME
123
12 Oakfield Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 54 - Director → ME
124
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 84 - Director → ME
125
BOARDWEIGHT LIMITED - 1993-03-08
Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-05 ~ 2010-08-16
IIF 13 - Director → ME
126
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 25 - Director → ME
127
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (6 parents)
Officer
2003-07-23 ~ 2005-10-16
IIF 112 - Director → ME
128
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-22 ~ 2005-10-16
IIF 102 - Director → ME
129
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 22 - Director → ME