1
BUSINESS MONEYBOX (SERVICES) LTD
07167287 117 Harlesden Road, London, England
Active Corporate (3 parents)
Officer
2010-05-01 ~ 2010-05-01
IIF 17 - Director → ME
2010-05-01 ~ 2015-03-02
IIF 9 - Director → ME
2
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ 2009-09-21
IIF 4 - Director → ME
4
GRAHAM CHARLES INTERNATIONAL LIMITED
07121488 9 St George's Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Victoria House, 50 Alexandra Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2011-07-07
IIF 10 - Director → ME
6
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-12-11 ~ dissolved
IIF 6 - Director → ME
2002-12-11 ~ 2005-09-30
IIF 2 - Secretary → ME
7
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
19 High Street, Little Wilbraham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration ended on 2008-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
T.F. SAMPSON LIMITED
- 2008-04-03
00359935Insolvency (Case 1) In administration
Administration started on 2008-02-26 during the appointment or period of control
90 St Faiths Lane, Norwich
Dissolved Corporate (9 parents)
Officer
2007-04-01 ~ dissolved
IIF 5 - Director → ME
2007-04-01 ~ dissolved
IIF 1 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-07-23
Administration ended on 2011-07-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2013-03-03
Sampsons Mill Street, Stowupland, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-21 ~ 2008-10-17
IIF 7 - Director → ME
11
STRAMIT INTERNATIONAL LIMITED
- now 01152195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-11-17
STRAMIT SYSTEMS LIMITED - 1983-08-02
SAMPSON BLINDS LIMITED - 1976-12-31
90 St Faiths Lane, Norwich
Dissolved Corporate (6 parents)
Officer
2007-09-13 ~ 2008-02-01
IIF 3 - Director → ME
12
TARGET SALES CONSULTANCY LIMITED - now
MR. BLINDS LIMITED
- 2009-09-16
06494085 The Laurel Lodge Ringwood Road, Three Legged Cross, Wimborne, England
Active Corporate (5 parents)
Officer
2008-02-05 ~ 2008-03-05
IIF 8 - Director → ME
13
URBAN HARMONY INTERNATIONAL LTD
10895127 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 St Georges Yard, Farnham, Surrey, St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE