1
43 Selkirk Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2007-04-18 ~ 2013-06-01
IIF 18 - Director → ME
2013-01-01 ~ now
IIF 2 - Director → ME
2013-01-01 ~ 2013-06-01
IIF 32 - Secretary → ME
2013-01-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
DOUBLE DARE PRODUCTIONS LIMITED
04682323 1 Effingham Close, Saltdean, Brighton, England
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
FIRESMART RISK MANAGEMENT LIMITED
08227398 43 Selkirk Street, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2008-11-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2015-06-30
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (9 parents)
Officer
2007-11-03 ~ 2011-01-31
IIF 12 - Director → ME
5
36 Kennoldes Croxted Road, London, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 26 - Director → ME
2023-07-05 ~ now
IIF 31 - Secretary → ME
6
CLASSIC EXHIBITION SUPPORT LIMITED - 1999-02-11
4 Broad Street, Harleston, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-01 ~ 2003-03-13
IIF 4 - Director → ME
7
67 Mareth Rd, Bedford
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 5 - Director → ME
8
67 Mareth Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2012-06-01
IIF 17 - Director → ME
9
67 Mareth Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 13 - Director → ME
10
THE MIDSHIRES LIFESTYLE COMPANY LIMITED
04469301 1 Effingham Close, Saltdean, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 16 - Director → ME
2008-09-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Toad Hall, Poyntz Lane, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-16 ~ dissolved
IIF 14 - Director → ME
2016-07-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRILOGY BUSINESS SUPPORT LIMITED
- now 04331071TRILOGY TOAD LIMITED
- 2007-07-10
04331071 43 Selkirk Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2001-11-29 ~ 2013-06-01
IIF 8 - Director → ME
2013-01-01 ~ now
IIF 3 - Director → ME
2013-06-01 ~ now
IIF 33 - Secretary → ME
2013-01-01 ~ 2013-06-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
13
TRILOGY BUSINESS SYSTEMS LIMITED
03803457 27 Shooters Hill, Pangbourne, Reading, Berkshire
Liquidation Corporate (7 parents)
Officer
2002-08-05 ~ now
IIF 15 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-01 during the appointment or period of control
Commencement of winding up on 2005-05-25 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
232 Upper Fifth Street, Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
(before 1991-08-23) ~ dissolved
IIF 9 - Director → ME
2004-12-22 ~ dissolved
IIF 28 - Secretary → ME
15
TRILOGY ENTERPRISE SERVICES LIMITED
- now 04331063TRILOGY QUALITY SYSTEMS LIMITED
- 2007-03-08
04331063TRILOGY ENVIRONMENTAL LIMITED
- 2003-03-18
04331063 Aries House, 43 Selkirk Street, Cheltenham, Glos
Liquidation Corporate (3 parents)
Officer
2001-11-29 ~ now
IIF 10 - Director → ME
16
TRILOGY ENTERPRISE SUPPORT LIMITED
07306647 Toad Hall, Poyntz Lane, Northampton, Northants, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 6 - Director → ME
2010-07-07 ~ dissolved
IIF 37 - Secretary → ME
17
43 Selkirk Street, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ dissolved
IIF 7 - Director → ME
2013-01-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
43 Selkirk Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-05-09) ~ dissolved
IIF 11 - Director → ME
1999-10-29 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE