1
BUCKINGHAMSHIRE MEDIA LIMITED - now
Unit 17a Hale Leys Shopping Centre, High Street, Aylesbury, Bucks, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-24 ~ 2009-05-20
IIF 4 - Director → ME
2008-01-24 ~ 2009-05-20
IIF 17 - Secretary → ME
2
Hillside, The Wharf, Braunston, Daventry, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
CONNECT 4 COMMUNICATIONS LIMITED
04554129Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-29 during the appointment or period of control
Commencement of winding up on 2008-02-12 during the appointment or period of control
Conclusion of winding up on 2009-03-02 during the appointment or period of control
Dissolved on 2014-03-02 during the appointment or period of control
7 University Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-10-04 ~ dissolved
IIF 11 - Director → ME
4
Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-09-08 ~ 2015-08-13
IIF 9 - Director → ME
2008-09-08 ~ 2015-08-19
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control
Enterprise House, 5 Telford Close, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-09-08 ~ dissolved
IIF 3 - Director → ME
2008-09-08 ~ dissolved
IIF 16 - Secretary → ME
6
HURST MORRIS ASSOCIATES LIMITED
- now 01071754Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-30
Commencement of winding up on 2024-07-17
HURST SON & PARTNERS LIMITED - 1992-12-08
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
1994-09-08 ~ 2015-08-13
IIF 1 - Director → ME
1994-09-08 ~ 2015-08-13
IIF 14 - Secretary → ME
7
LIGER TECHNOLOGY (UK) LIMITED
- now 05455157Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30 during the appointment or period of control
Commencement of winding up on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
CONNECT IT NETWORKS LIMITED
- 2006-10-03
05455157 5 University Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ dissolved
IIF 20 - Director → ME
8
MARCIA MANAGEMENT SERVICES LIMITED
07190970 169 Torrington Avenue, Tile Hill, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ 2019-05-12
IIF 7 - Director → ME
2010-03-16 ~ 2019-03-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-12
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
MERCIA FACILITIES MANAGEMENT LIMITED
07196814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2019-04-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14 during the appointment or period of control
Date of completion or termination of CVA on 2013-07-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-18 during the appointment or period of control
Commencement of winding up on 2012-09-03 during the appointment or period of control
Conclusion of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-01-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 13 - Director → ME
11
OAKHAVEN BUSINESS DEVELOPMENT LTD
09815040 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 5 - Director → ME
2015-10-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
12
RELATE BEDFORDSHIRE AND LUTON
- now 04672292RELATE BEDFORD - 2004-09-08
6 Saint Pauls Square, Bedford, Bedfordshire
Dissolved Corporate (35 parents)
Officer
2016-04-05 ~ 2018-03-22
IIF 6 - Director → ME
13
TELFORD PARK INVESTMENTS LIMITED
- now 06022471 61 Bridge Street, Kington, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-07 ~ 2011-03-07
IIF 8 - Director → ME
2006-12-07 ~ 2011-03-07
IIF 18 - Secretary → ME
14
THE GLASSWARE SPECIALISTS LIMITED - now
Enterprise House 5 Telford Close, Brunel Park, Aylesbury, Bucks, England
Dissolved Corporate (6 parents)
Officer
2012-11-15 ~ 2015-08-13
IIF 10 - Director → ME
2012-11-15 ~ 2015-08-13
IIF 25 - Secretary → ME