1
St. James House, 20 Bedford Road, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
COAST PRODUCTION LIMITED - now
COAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED - 2009-05-19
COAST PRODUCTIONS LIMITED - 2009-04-17
PEACOCK BLUE SERVICES LIMITED - 2009-04-16
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2005-05-11 ~ 2006-05-12
IIF 14 - Director → ME
3
St. James House, 20 Bedford Road, St. James House, 20 Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
GADGETRON LIMITED - now
THANDI HUNT LIMITED - 2010-06-11
PEACOCK BLUE TRADING LIMITED
- 2008-06-06
05444904 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2007-05-06
IIF 7 - Director → ME
5
78 York Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-08-02
IIF 15 - Director → ME
6
Parklands Flat, Shere, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-04 ~ 2006-10-04
IIF 5 - Director → ME
2006-10-04 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-19 during the appointment or period of control
Date of completion or termination of CVA on 2008-07-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-01-17 during the appointment or period of control
Administration ended on 2007-08-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-08-17 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
1998-01-28 ~ dissolved
IIF 6 - Director → ME
1996-04-25 ~ 2004-07-26
IIF 3 - Secretary → ME
8
Peaslake School Colmans Hill, Peaslake, Guildford, Surrey
Active Corporate (36 parents)
Officer
2012-02-20 ~ 2015-03-25
IIF 10 - Director → ME
9
78 York Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-18 ~ 2023-08-02
IIF 13 - Director → ME
Person with significant control
2016-04-19 ~ 2022-03-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EURO MORTGAGES LIMITED - 2007-03-28
HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
78 York Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-08 ~ 2008-04-08
IIF 8 - Director → ME
2007-02-26 ~ 2007-02-26
IIF 4 - Director → ME
2009-02-04 ~ 2023-08-02
IIF 9 - Director → ME
2009-02-04 ~ 2010-04-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE