1
AVP BUSINESS SOLUTIONS LIMITED
- 2011-09-02
07642467 Unit 1 Farmbrough Close, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 29 - Director → ME
2
Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 12 - Director → ME
3
Unit 4 Farmborough Close, Stocklake, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 13 - Director → ME
4
Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 11 - Director → ME
5
Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
Active Corporate (7 parents)
Officer
2020-08-24 ~ 2020-10-30
IIF 20 - Director → ME
6
1 Farmborough Close, Buckinghamshire, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
73 Southern Road, Thame, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-11-24 ~ 2025-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
1 Farmbrough Close, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 28 - Director → ME
9
DORMANT TIE SPV LIMITED - now
TIE SPV LIMITED - 2026-04-14
Tie Spv Limited, 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-10-07
IIF 17 - Director → ME
Person with significant control
2019-11-18 ~ 2020-01-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
All Saints Court, Prince Of Wales Drive, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-01-13 ~ 2022-05-30
IIF 31 - Director → ME
Person with significant control
2020-01-13 ~ 2022-05-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
INTELLIGENT CARD SOLUTIONS LIMITED
06729907 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-19 ~ 2020-08-06
IIF 14 - Director → ME
12
1 & 3 Kings Meadow Osney Mead, Oxford, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ 2020-09-02
IIF 16 - Director → ME
13
BAAM SOLUTIONS LIMITED
- 2018-05-14
11319734 3 Bath Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-13 ~ 2018-05-24
IIF 27 - Director → ME
14
27 Mortimer Street, London, England
Active Corporate (9 parents)
Officer
2019-01-30 ~ 2020-12-02
IIF 30 - Director → ME
Person with significant control
2019-01-30 ~ 2019-01-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Honours Building, 72-80 Akeman Street, Tring, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 19 - Director → ME
16
Westgate House, 9 Holborn, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-09 ~ 2020-12-30
IIF 21 - Director → ME
17
RANIERI PUBLIC RELATIONS LIMITED
05701786 Westgate House, 9 Holborn, London, England
Active Corporate (9 parents)
Officer
2019-07-25 ~ 2020-12-30
IIF 15 - Director → ME
18
Westgate House, 9 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ 2020-12-30
IIF 24 - Director → ME
19
Millweye Court, 73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-29 ~ 2024-05-21
IIF 32 - Director → ME
Person with significant control
2016-07-30 ~ 2020-04-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Honours Building, 72-80 Akeman Street, Tring, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
Honours Building, 72-80 Akeman Street, Tring, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-29 ~ 2020-10-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ dissolved
IIF 18 - Director → ME
24
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WATERMEAD GARDENS RESIDENTS LIMITED
02423194 1 Goldcrest, Watermead, Aylesbury, Buckinghamshire, England
Active Corporate (34 parents)
Officer
2001-10-25 ~ 2004-10-14
IIF 33 - Director → ME