1
E-MPIRICAL LIMITED - now
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
-816 GBP2024-03-31
Officer
2001-05-15 ~ 2002-07-11
IIF 7 - Director → ME
2
GRIFFINS 003 LIMITED - 2006-06-20
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 3 - Director → ME
3
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
GRIFFINS BUSINESS CONSULTANTS LIMITED
08979828 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
250,281 GBP2017-10-31
Officer
2014-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GRIFFINS FINANCIAL SOLUTIONS LIMITED
- now 01529690GRIFFINS FINANCIAL SERVICES LIMITED
- 2005-10-31
01529690PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 1999-08-04
TIDEMOUNT LIMITED - 1981-12-31
Elizabeth House, 13-19 London Road, Newbury, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
215,159 GBP2025-04-30
Officer
2001-08-01 ~ 2017-11-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 197 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (5 parents)
Equity (Company account)
686,728 GBP2020-04-30
Officer
2013-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 264 offsprings)
Officer
2002-11-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
LIGNIA WOOD COMPANY LIMITED - now
FIBRE 7 UK LIMITED
- 2018-07-30
05987714PILLSBURY 002 LIMITED - 2007-03-08
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Equity (Company account)
1,630,467 GBP2017-12-31
Officer
2012-09-01 ~ 2012-10-01
IIF 11 - Director → ME
10
Griffins Court, 24-32, London Road, Newbury, Berkshire.
Liquidation Corporate (5 parents)
Officer
1993-03-25 ~ now
IIF 8 - Director → ME
11
1 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ 2010-10-16
IIF 6 - Director → ME
12
TUDOR MANAGEMENT SERVICES LIMITED
03325413 The Old School, Bucklebury, Reading, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,760 GBP2018-08-31
Officer
1997-02-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE