1
Orchard Bungalow Oakley Green Road, Oakley Green, Windsor, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 4 - Director → ME
2
Orchard Bungalow Oakley Green Road, Oakley Green, Windsor, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2023-10-16
IIF 11 - Director → ME
2023-04-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-04-18 ~ 2023-10-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Orchard Bungalow, Oakley Green Road, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 5 - Director → ME
2009-10-27 ~ dissolved
IIF 18 - Secretary → ME
5
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2008-03-20
IIF 9 - Director → ME
6
12 The Green, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-23 ~ dissolved
IIF 6 - Director → ME
7
Orchard Bungalow, Oakley Green Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1994-11-02 ~ dissolved
IIF 10 - Director → ME
8
FLOATDENE INTERNATIONAL LIMITED
- 2005-05-23
03473717BOARDAZTEC LIMITED
- 1997-12-24
03473717 8 Spencer Parade, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-12-18 ~ dissolved
IIF 3 - Director → ME
9
FLOATDENE SYSTEMS LIMITED
- now 03474879BOARDCAREER LIMITED
- 1997-12-24
03474879 Orchard Bungalow, Oakley Green Road, Windsor, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
1997-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
FLOATDENE MANAGEMENT SERVICES LIMITED
- 2009-04-09
05401368 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes
Active Corporate (11 parents)
Officer
2005-03-22 ~ 2021-08-03
IIF 7 - Director → ME
11
Orchard Bungalow Oakley Green Road, Oakley Green, Windsor, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-08 ~ now
IIF 2 - Director → ME
12
Orchard Bungalow Oakley Green Road, Oakley Green, Windsor, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 12 - Director → ME
13
FLOATDENE INTERNATIONAL LIMITED
- 2009-04-09
05401363 12 The Green, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ dissolved
IIF 8 - Director → ME