1
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
1999-04-07 ~ now
IIF 2 - Director → ME
1999-04-07 ~ 2001-11-29
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MAXIM COMMUNICATIONS TRUSTEES LIMITED
15390023 22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-11-20 ~ dissolved
IIF 4 - Director → ME
4
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-01-08 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-01-17 during the appointment or period of control
Administration ended on 2013-07-04 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
1994-05-11 ~ dissolved
IIF 9 - Director → ME
1994-05-11 ~ 1998-05-12
IIF 15 - Secretary → ME
6
ROLEMODEL LIMITED - 1998-02-03
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-02-04 ~ 2006-06-08
IIF 5 - Director → ME
7
SUNLEY GRAPHIC SOLUTIONS LIMITED
- now 09739767SUNLEY GRAPHICS SOLUTIONS LIMITED
- 2015-08-26
09739767 The Old Star, Church Street, Princes Risborough, England
Active Corporate (1 parent)
Officer
2015-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
(before 1991-01-18) ~ dissolved
IIF 8 - Director → ME
2000-02-29 ~ dissolved
IIF 14 - Secretary → ME
9
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ dissolved
IIF 7 - Director → ME