1
AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED
11735400 Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
Active Corporate (9 parents)
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
2
EBC TRUSTEE SERVICES LIMITED
- now 03010489HMT INVESTMENTS LIMITED
- 1995-09-26
03010489 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ 2009-07-07
IIF 21 - Director → ME
1995-01-17 ~ dissolved
IIF 29 - Secretary → ME
3
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-29 ~ 2016-09-21
IIF 20 - LLP Designated Member → ME
4
5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 31 - Secretary → ME
5
5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-05-07 ~ dissolved
IIF 6 - Director → ME
6
HMT PROFESSIONAL SOLUTIONS LTD
- 2002-02-21
04302870 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ dissolved
IIF 7 - Director → ME
2002-11-04 ~ dissolved
IIF 30 - Secretary → ME
7
IMPULSELOGIC LIMITED - now
Mha Foundation Park, Roxborough Way, Maidenhead
Active Corporate (10 parents)
Officer
2008-04-22 ~ 2009-09-30
IIF 27 - Director → ME
8
IMPULSELOGIC NOMINEES LIMITED - now
IMPULSELOGIC LIMITED - 2010-03-17
IMPULSELOGIC UK LIMITED
- 2010-02-18
06566757 Hmt Assurance Llp, Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ 2009-12-15
IIF 22 - Director → ME
9
PINK RESIDENTIAL SALES LIMITED
- 2018-09-04
11062159 5 Hibberts Way, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-13 ~ dissolved
IIF 17 - LLP Member → ME
11
BARN COWLEY LIMITED
- 2017-01-23
10556664 Unit 5 Denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2018-09-04
IIF 10 - Director → ME
2017-01-10 ~ 2018-09-04
IIF 34 - Secretary → ME
Person with significant control
2017-01-10 ~ 2017-04-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 23 offsprings)
Officer
2013-01-01 ~ 2013-03-21
IIF 19 - LLP Member → ME
13
MALAMAR HOMES (TELFORD) LIMITED - now
Kingfishers Reach, Tidmarsh, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2005-08-01
IIF 25 - Director → ME
14
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-03-21
IIF 18 - LLP Member → ME
15
5 Hibberts Way, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 9 - Director → ME
16
NEW SYMBOL LIMITED - now
LABELON SALES LIMITED - 2012-05-02
31 The Uplands, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2005-04-19
IIF 26 - Director → ME
17
5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1995-10-17 ~ dissolved
IIF 23 - Director → ME
18
5 Hibberts Way, Gerrards Cross, Bucks, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 16 - Director → ME
19
PROPERTY LEGACY INVESTMENT CLUB LIMITED
- now 11062152PINK RESIDENTIAL LETTINGS LIMITED
- 2018-09-04
11062152 5 Hibberts Way, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
20
TALENT ACQUISITION AND RETENTION PARTNERS LIMITED - now
NAPIER CONSULTING LIMITED
- 2013-12-11
08212161 3 Brook Business Centre, Cowley Mill Road, Uxbridge
Active Corporate (4 parents)
Officer
2012-09-12 ~ 2012-11-28
IIF 11 - Director → ME
21
TENET FINANCIAL SERVICES LIMITED - now
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (24 parents, 2 offsprings)
Officer
1994-12-31 ~ 2009-07-07
IIF 24 - Director → ME
1994-12-31 ~ 2009-12-21
IIF 33 - Secretary → ME
22
THE PINK PROPERTY GROUP LIMITED
- now 11039008 5 Hibberts Way, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
5 Hibberts Way, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
24
WEBEXPECTATIONS.COM LIMITED
- now 03958272 Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2000-05-10
IIF 28 - Director → ME
2000-05-10 ~ 2001-04-01
IIF 32 - Secretary → ME