1
24a Sandmartin Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2018-06-11
IIF 24 - Director → ME
2
BILL DUNSTER ARCHITECTS - ZED FACTORY LIMITED
04610203Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-21 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ dissolved
IIF 27 - Secretary → ME
3
47 Kings Road, Alton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ 2023-06-19
IIF 14 - Director → ME
Person with significant control
2021-01-11 ~ 2021-02-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1a High Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2011-04-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
47 Kings Road, Alton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2019-08-13 ~ 2023-06-19
IIF 13 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RIGHTSIZED PROJECTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19
Due to be dissolved on 2024-11-15
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ 2016-02-08
IIF 23 - Director → ME
IIF 22 - Director → ME
2015-06-12 ~ 2020-05-20
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Cwm, 1a High Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
2008-12-18 ~ 2020-05-26
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control
60 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 28 - Secretary → ME
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
21 Sandmartin Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 26 - Secretary → ME
11
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-10 ~ 2020-05-06
IIF 16 - Director → ME
12
C/o Cwm, 1a High Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
13
C/o Cwm, 1a High Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Due to be dissolved on 2023-02-18 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
16
C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 19 - Director → ME
17
ZEDPRODUCTS FABRICATION LIMITED
07170826 21 Sandmartin Way, Wallington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 11 - Director → ME
18
13-15 Creek Road, East Molesey, England
Dissolved Corporate (11 parents)
Officer
2013-07-11 ~ dissolved
IIF 15 - Director → ME
19
Hope House, Molember Road, East Molesey, England
Active Corporate (3 parents)
Officer
2009-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE