1
BEAUFORT SECURITIES LIMITED
- now 01940463LEDADENE LIMITED - 1985-09-19
C/o Woodcon Products Limited, Daux Road, Billingshurst, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ dissolved
IIF 3 - Director → ME
2006-11-01 ~ 2006-11-01
IIF 19 - Secretary → ME
2
GARNIER AND COMPANY LIMITED
- 2002-01-10
01037014 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (21 parents)
Officer
1991-10-24 ~ 1997-06-13
IIF 7 - Director → ME
2002-01-14 ~ 2004-11-26
IIF 11 - Director → ME
1991-10-24 ~ 1997-06-13
IIF 20 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
ENFIELD DECORATIONS LIMITED - 1981-12-31
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
2006-10-17 ~ dissolved
IIF 2 - Director → ME
2006-11-01 ~ dissolved
IIF 16 - Secretary → ME
4
GARNIER & COMPANY LIMITED
- now 03959546BURNHAM SIGNS LIMITED - 2002-01-10
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (17 parents)
Officer
2002-01-14 ~ 2004-11-26
IIF 9 - Director → ME
5
Unit 2 St Columb Major Business, Park, St Columb Major, Cornwall
Dissolved Corporate (13 parents)
Officer
2000-02-24 ~ 2001-10-09
IIF 18 - Secretary → ME
6
INFOTEAM EMS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-15
Dissolved on 2016-04-19
INFOTEAM MANAGEMENT SERVICES LIMITED
- 2010-05-21
03597886 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-03-16 ~ 2001-03-16
IIF 14 - Director → ME
7
INFOTEAM INTERNATIONAL SERVICES LIMITED
03316781 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (16 parents)
Officer
2000-03-16 ~ 2001-03-16
IIF 15 - Director → ME
8
JOHN FOSTER & SON PUBLIC LIMITED COMPANY
00035160Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-08-29 during the appointment or period of control
Commencement of winding up on 2002-12-10 during the appointment or period of control
Conclusion of winding up on 2007-02-07 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
1 Snow Hill, London
Liquidation Corporate (28 parents)
Officer
2001-02-13 ~ now
IIF 24 - Director → ME
9
Farm View House, Creamery Lane, Parwich Near Ashbourne, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2009-07-15
IIF 12 - Director → ME
Person with significant control
2016-12-18 ~ 2017-05-18
IIF 1 - Ownership of shares – 75% or more → OE
10
Flat 1, The Lodge, Queens Place, Southsea, Portsmo Flat 1, The Lodge, 6 Queens Place, Southsea, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 13 - Director → ME
11
MESSAGEMAKER LIMITED - now
43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
1991-09-18 ~ 1997-06-13
IIF 6 - Director → ME
2000-04-06 ~ 2004-11-26
IIF 8 - Director → ME
1991-09-18 ~ 1997-06-13
IIF 22 - Secretary → ME
12
Gkp House, Spring Villa Park, Edgware, Middlesex
Liquidation Corporate (13 parents)
Officer
~ 1991-10-08
IIF 5 - Director → ME
~ 1991-11-11
IIF 21 - Secretary → ME
13
THE SIGN DESIGN SOCIETY LIMITED
02771418 44 Victoria Road, Mitcham, Surrey, England
Active Corporate (24 parents)
Officer
2001-05-24 ~ 2008-06-10
IIF 10 - Director → ME
14
WATERMARGIN (AT THE O2) LIMITED
- now 06985898Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2015-05-02
WATERMARGIN (O2) LIMITED - 2010-04-12
Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ 2013-02-01
IIF 23 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-01-08 during the appointment or period of control
Administration ended on 2008-12-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-28 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of control
WOODWORK CONTRACTS LIMITED - 1993-07-12
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-10-17 ~ dissolved
IIF 4 - Director → ME
2006-11-01 ~ 2006-11-01
IIF 17 - Secretary → ME