1
EIS PRESTIGE LIMITED
- 2005-01-13
03678932 Fifth Floor, Kingmaker House, Station Road New Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-01-27 ~ dissolved
IIF 24 - Secretary → ME
2
123 High Street, Iver, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
GAS-ELEC GROUP LIMITED
- 2017-11-06
03448152BROOKLYN HOLDINGS LIMITED
- 2012-06-29
03448152 3 Halfpenny Court, Halfpenny Lane, Ascot, United Kingdom
Liquidation Corporate (8 parents, 3 offsprings)
Officer
1997-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 9 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-03-22 during the appointment or period of control
GAS ELEC SAFETY SYSTEMS LIMITED
- 2017-11-06
03403927 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ dissolved
IIF 16 - Director → ME
5
GAS-ELEC BUREAU SERVICES LIMITED
- now 06394842GAS - ELEC BUREAU (LONDON) LIMITED - 2007-10-17
1-3 Halfpenny Court, Halfpenny Lane, Sunningdale, Berks, England
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
EIS GAS-ELEC LIMITED
- 2008-09-12
03652271 1-3 Halfpenny Court, Halfpenny Lane, Sunningdale, Berks, England
Dissolved Corporate (7 parents)
Officer
2006-01-28 ~ dissolved
IIF 18 - Director → ME
1999-01-27 ~ dissolved
IIF 25 - Secretary → ME
7
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ 2026-04-03
IIF 7 - Director → ME
2022-05-17 ~ 2026-04-03
IIF 27 - Secretary → ME
Person with significant control
2022-05-17 ~ 2026-04-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
11 Selby Road, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Selby Road, London, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-06-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLD ACTONIANS ASSOCIATION SPORTS CLUB LIMITED
01175279 Gunnersbury Dr, Ealing, London
Active Corporate (69 parents)
Officer
2012-12-10 ~ 2021-05-10
IIF 22 - Director → ME
11
No 3 Halfpenny Court, Halfpenny Lane, Sunningdale, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 15 - Director → ME
12
15 Macdonald Road, Lighwater, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 12 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
2025-04-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2026-03-16
PRESTIGE CHOICE LIMITED
- 2004-02-09
03301687 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (14 parents)
Officer
1997-02-04 ~ 2001-06-28
IIF 13 - Director → ME
2009-03-09 ~ 2017-02-06
IIF 14 - Director → ME
1997-02-04 ~ 2009-03-09
IIF 23 - Secretary → ME
15
SAFETY INSURANCE BROKERS LIMITED
06277770 The Old Bakery, 14b The Green, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE