1
BRACKNELL SERVICE CENTRE LIMITED
08122550 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 26 - Director → ME
2
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
CHINA'S REPUBLIC OF PEOPLE LIMITED
07518959 Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-09-09 ~ dissolved
IIF 4 - Director → ME
2011-02-07 ~ 2013-08-14
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-12 ~ dissolved
IIF 7 - Director → ME
5
DIFFICULT PRODUCTIONS LTD
- now 10438376DIFFICULT PRODUCTION LTD
- 2016-10-24
10438376 Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
The Old Church Hall, The Old Church Hall, Groeslon, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
GREASE JUNKIE LIMITED - 2011-02-08
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 6 - Director → ME
8
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 5 - Director → ME
9
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
THE WHEELER DEALERS UNLIMITED LIMITED
09128804 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ dissolved
IIF 27 - Director → ME
17
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 3 - Director → ME