1
32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 13 - Director → ME
2021-05-10 ~ 2021-05-10
IIF 17 - Director → ME
2021-05-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-05-10 ~ 2021-05-17
IIF 61 - Has significant influence or control → OE
2
32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2021-05-10
IIF 16 - Director → ME
2021-05-24 ~ dissolved
IIF 14 - Director → ME
2021-05-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-05-10 ~ 2021-05-18
IIF 60 - Has significant influence or control → OE
3
FIRST STERLING SERVICES LIMITED
14146030 4385, 14146030 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 53 - Director → ME
2022-06-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 15 - Director → ME
2021-05-10 ~ 2021-05-10
IIF 18 - Director → ME
2021-05-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 63 - Has significant influence or control → OE
5
Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 68 - Has significant influence or control → OE
6
30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-06-01
IIF 49 - Director → ME
7
3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,045 GBP2015-09-30
Officer
2014-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
INOVA EUROPEAN MANAGEMENT LIMITED
09262776 3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
240 GBP2015-10-31
Officer
2014-10-14 ~ dissolved
IIF 35 - Director → ME
2014-10-14 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
30 Chertsey Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 43 - Director → ME
10
Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
11
3 Riverbank Laleham Road, Staines-upon-thames
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 37 - Director → ME
2014-10-15 ~ dissolved
IIF 25 - Secretary → ME
12
INOVA HOSPITALITY MANAGEMENT LIMITED
11026011 32 Thames Edge Court, Clarence Street, Staines-upon-thames
Active Corporate (3 parents)
Equity (Company account)
44,955 GBP2023-03-31
Officer
2017-10-23 ~ 2019-09-15
IIF 11 - Director → ME
2022-03-01 ~ now
IIF 9 - Director → ME
2019-09-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-10-23 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
INOVA HOTEL MANAGEMENT LTD
- now 07234364INOVA CHERTSEY LIMITED
- 2010-06-16
07234364 1 The Bed Bar, Church Path, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 44 - Director → ME
14
3 Riverbank Laleham Road, Staines-upon-thames
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 39 - Director → ME
2014-10-14 ~ dissolved
IIF 23 - Secretary → ME
15
63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-183,925 GBP2017-12-31
Officer
2006-10-27 ~ dissolved
IIF 46 - Director → ME
2006-10-27 ~ 2007-02-28
IIF 5 - Secretary → ME
2009-08-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
16
INOVA MANAGEMENT INTERNATIONAL LTD
10415675 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-28,556 GBP2022-03-31
Officer
2016-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 52 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 69 - Has significant influence or control → OE
18
3 Riverbank Laleham Road, Staines-upon-thames
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 36 - Director → ME
2014-10-14 ~ dissolved
IIF 24 - Secretary → ME
19
3 Riverbank Laleham Road, Staines-upon-thames
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 38 - Director → ME
20
INOVA SECURITY LIMITED
- 2010-06-11
06979441 73 Northwood Avenue, Knaphill, Woking, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,125 GBP2017-06-30
Officer
2009-08-04 ~ 2010-07-01
IIF 47 - Director → ME
2009-08-04 ~ dissolved
IIF 6 - Secretary → ME
21
THE BOSTON EXPERIENCE LIMITED
- 2009-07-24
03580665 232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ dissolved
IIF 45 - Director → ME
2010-03-11 ~ dissolved
IIF 31 - Secretary → ME
2007-04-17 ~ 2007-04-18
IIF 7 - Secretary → ME
22
LONDON MOTORCYCLE RIDER TRAINING LIMITED
- now 04475789231 QUARRY STREET LIMITED - 2002-09-05
05947500, 07211404, 06082507, 07496855, 05316927, 06589556, 04347998, 06589558, 05098079, 05734282, 04264570, 06938021, 07390226, 07272642, 06550460, 03173177, 03893416, 04378814, 07496870, 08083962Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32a East Street, St Ives, Huntington, Cambs
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ 2003-12-16
IIF 2 - Director → ME
2002-09-09 ~ 2003-12-16
IIF 3 - Secretary → ME
23
RADIO SYSTEMS INFORMATION LIMITED
02651439 Kingswear House, High Street, Cranbrook, Kent
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
372,662 GBP2024-12-31
Officer
2003-10-01 ~ 2004-05-10
IIF 21 - Secretary → ME
24
32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2021-04-09 ~ 2021-05-10
IIF 19 - Director → ME
2021-05-19 ~ dissolved
IIF 12 - Director → ME
2021-05-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-04-09 ~ 2021-05-25
IIF 62 - Has significant influence or control → OE
25
Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-12-22 ~ 2000-03-17
IIF 1 - Director → ME
1999-12-22 ~ 2000-03-17
IIF 4 - Secretary → ME
26
UK CLUB READING LIMITED - now
30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-06-01
IIF 50 - Director → ME
27
30 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 42 - Director → ME
28
30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 40 - Director → ME
29
INOVA PAYROLL SERVICES LIMITED
- 2012-08-17
07614522 30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ dissolved
IIF 48 - Director → ME
30
30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 41 - Director → ME
31
Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
INTELLING INFRASTRUCTURES LTD
- 2019-06-20
11277496 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ 2019-09-15
IIF 33 - Director → ME
Person with significant control
2018-03-27 ~ 2019-08-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE