1
3LD BUSINESS MANAGEMENT LIMITED
12611603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Due to be dissolved on 2024-12-05 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2020-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Station Hill, Cookham, Berkshire
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Station Hill, Cookham, Berkshire
Active Corporate (4 parents)
Officer
2006-08-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
COUNTRYSTORE (MAIDENHEAD) LIMITED
02885574 Central House, Queen Street, Lichfield, England
Active Corporate (19 parents)
Officer
1999-03-01 ~ 2015-03-23
IIF 10 - Director → ME
1999-03-01 ~ 2015-03-23
IIF 14 - Secretary → ME
5
COUNTRYSTORE (RETAIL) LIMITED
- now 03688544SUMMERCOMBE NO 79 LIMITED
- 1999-03-02
03688544 03674534, 04087435, 03983026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Station Hill, Cookham, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-01-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
COUNTRYSTORE BUSINESS MANAGEMENT LIMITED
09359683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 8 - Director → ME
7
Station Hill, Cookham, Berks
Active Corporate (5 parents)
Officer
2006-02-24 ~ now
IIF 6 - Director → ME
2006-02-24 ~ now
IIF 13 - Secretary → ME
8
WINGS MANAGEMENT SERVICES LIMITED
09953919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2019-01-04 during the appointment or period of control
Pkf Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE