1
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2014-02-04 ~ now
IIF 10 - Director → ME
2
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-02-28 ~ now
IIF 11 - Director → ME
3
69-71 East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1994-09-29 ~ dissolved
IIF 24 - Director → ME
4
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-26 ~ 2021-10-26
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
5
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-16 ~ dissolved
IIF 17 - Director → ME
7
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
In Administration Corporate (13 parents)
Officer
1998-07-24 ~ 2021-10-26
IIF 21 - Director → ME
8
Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-16 ~ dissolved
IIF 16 - Director → ME
9
69-71 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 6 - Director → ME
10
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-14 ~ 2021-10-26
IIF 23 - Director → ME
Person with significant control
2018-05-14 ~ 2021-10-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
COURSEROCK LIMITED
- 2003-03-24
03354303 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-05-13 ~ dissolved
IIF 20 - Director → ME
13
Fileturn House, Brighton Road, Redhill, England
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
1993-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 13 - Director → ME
17
FTCI SERVICES LIMITED
- 2018-11-20
05593538FILETURN CONTRACT INTERIORS LIMITED
- 2016-10-20
05593538 Fileturn House, Brighton Road, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE