1
6 Deanery Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 12 - Director → ME
2009-05-21 ~ dissolved
IIF 23 - Secretary → ME
2
The Stables Goblands Farm Buisiness Centre, Cemetery Lane, Hadlow, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ 2016-04-18
IIF 20 - Director → ME
2016-12-22 ~ 2018-03-23
IIF 8 - Director → ME
2008-08-01 ~ 2013-10-31
IIF 17 - Director → ME
2008-08-01 ~ 2018-03-23
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
1 Duchess Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 3 - Director → ME
4
Commercial House High Street, Hadlow, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 19 - Director → ME
5
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Kent, England
Active Corporate (5 parents)
Officer
2014-04-30 ~ now
IIF 7 - Director → ME
2013-07-23 ~ 2014-04-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BUCKINGHAM DEVELOPMENTS LIMITED
05835179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04
Dissolved on 2010-05-17
Mcr 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2006-08-10
IIF 13 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 25 - Secretary → ME
8
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Kent, England
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
EUROPEAN INTERIOR CONTRACTING LIMITED
03029576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-30
Date of completion or termination of CVA on 2007-04-26
Insolvency (Case 2) In administration
Administration started on 2007-04-20
Administration ended on 2009-04-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2011-11-21
Conclusion of winding up on 2013-07-25
Dissolved on 2013-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
1996-07-01 ~ 2003-09-23
IIF 21 - Director → ME
1995-10-17 ~ 1996-01-02
IIF 22 - Director → ME
2003-02-12 ~ 2003-09-23
IIF 26 - Secretary → ME
10
EUROPEAN INTERIORS GROUP LIMITED
03781753Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-25
Commencement of winding up on 2006-09-20
Conclusion of winding up on 2012-10-11
Dissolved on 2013-01-18
105 St Peter's Street, St Albans
Dissolved Corporate (12 parents)
Officer
1999-07-07 ~ 2006-03-31
IIF 15 - Director → ME
11
Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-01-31 ~ dissolved
IIF 11 - Director → ME
1998-12-31 ~ dissolved
IIF 24 - Secretary → ME
12
IMPULSE FACILITIES MANAGEMENT LIMITED
03620638 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Commercial House High Street, Hadlow, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 2 - Director → ME
14
The Old School, 5 High Street, West Malling, Kent, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
ROCE MANAGEMENT LIMITED - now
ROCE PROPERTIES LIMITED - 1999-04-14
ROCE MANAGEMENT LIMITED
- 1999-01-27
02519451 27 Park Avenue, Wraysbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-09-08 ~ 1995-09-01
IIF 29 - Director → ME
16
The Old School House, 5 High Street, West Malling, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
9 Margarets Buildings, Bath, England
Active Corporate (17 parents)
Officer
2009-03-20 ~ 2011-03-15
IIF 18 - Director → ME
2006-06-10 ~ 2008-08-01
IIF 14 - Director → ME
18
WORKPL@CE UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-07-05
Administration ended on 2018-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-06
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2000-03-24 ~ 2001-02-28
IIF 16 - Director → ME