1
A V JOBS.CO.UK LIMITED - now
HOOPER PROPERTY INVESTMENTS LIMITED
- 2001-05-22
03682268 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1998-12-11 ~ 2001-04-11
IIF 20 - Director → ME
2
AVM EDUCATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
RSL CREATIVE SERVICES LIMITED
- 1991-08-02
02263238 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-12) ~ 2008-07-01
IIF 17 - Director → ME
3
12/13 Egham Business Village Crabtree Road, Egham, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Due to be dissolved on 2025-04-28 during the appointment or period of control
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
122 Winchcombe Street, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
2020-07-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
DIGITAL MESSAGE SERVICE LIMITED - now
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2012-05-14
IIF 10 - Director → ME
9
12/13 Egham Business Village, Crabtree Road, Egham, England
Active Corporate (17 parents)
Officer
2003-12-10 ~ 2023-02-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2008-07-01
IIF 15 - Director → ME
11
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Friars End, Greyfriars Drive, Ascot, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 11 - Director → ME
13
Friars End, Greyfriars Drive, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 9 - Director → ME
14
278 Trinity Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 6 - Director → ME
15
Friars End, Greyfriars Drive, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 7 - Director → ME
16
Friars End, Greyfriars Drive, Ascot
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
2026-01-28 ~ now
IIF 30 - Secretary → ME
17
Friars End, Greyfriars Drive, Ascot, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 4 - Director → ME
2026-03-26 ~ now
IIF 32 - Secretary → ME
18
SHED PROPERTY INVESTMENTS LTD
- now 14519560 Friars End, Greyfriars Drive, Ascot, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
12/13 Egham Business Village, Crabtree Road, Egham, England
Dissolved Corporate (3 parents)
Officer
2015-08-07 ~ dissolved
IIF 14 - Director → ME
2015-08-07 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
20
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME