1
2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 7 - Director → ME
2011-01-17 ~ 2012-02-06
IIF 24 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Dissolved on 2015-10-07 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ 2011-08-03
IIF 8 - Director → ME
2012-01-26 ~ dissolved
IIF 4 - Director → ME
2011-01-17 ~ 2012-01-24
IIF 21 - Secretary → ME
3
2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 6 - Director → ME
2011-01-17 ~ 2012-02-06
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 2 - Director → ME
5
4 Downland Close, Epsom Downs, Surrey
Dissolved Corporate (4 parents)
Officer
1999-03-08 ~ dissolved
IIF 1 - Director → ME
6
4, Downland Close, Epsom Downs, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-01-31 ~ dissolved
IIF 3 - Director → ME
2017-01-31 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 9 - Director → ME
2010-04-12 ~ 2012-02-15
IIF 19 - Secretary → ME
8
4 Downland Close, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-10-20
IIF 12 - Director → ME
2010-06-07 ~ 2012-02-28
IIF 22 - Secretary → ME
9
4 Downland Close, Epsom Downs, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-08 ~ dissolved
IIF 11 - Director → ME
2010-04-19 ~ 2012-10-01
IIF 5 - Director → ME
2014-02-08 ~ dissolved
IIF 20 - Secretary → ME
2010-04-19 ~ 2012-02-09
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 10 - Director → ME
2011-01-17 ~ 2012-02-06
IIF 23 - Secretary → ME
11
4 Downland Close, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 13 - Director → ME
2017-11-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE