1
AMB MANAGEMENT SERVICES LIMITED
- now 03632172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
GLOBAL INVESTMENTS AND SECURITIES LIMITED
- 2005-04-07
03632172 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-05 ~ dissolved
IIF 10 - Secretary → ME
2
ATLANTIC COMMUNICATIONS INTERNATIONAL LIMITED
05606950 1st Floor, 144 To 146 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-27 ~ dissolved
IIF 2 - Director → ME
3
BELGRAVIA ENTERTAINMENT PRODUCTIONS LIMITED
- now 04950598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-24 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-02
Dissolved on 2013-12-26
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-20 ~ 2008-07-15
IIF 7 - Director → ME
2007-06-20 ~ 2010-06-20
IIF 15 - Secretary → ME
5
1st Floor 144-146 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-27 ~ dissolved
IIF 3 - Director → ME
6
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2010-12-22
IIF 19 - Secretary → ME
7
DGP ASSET MANAGEMENT LTD - now
DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
DGP SUTTON LIMITED
- 2018-06-15
05320905DGP SOLIHULL LIMITED
- 2006-08-31
05320905 Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (9 parents)
Officer
2005-01-04 ~ 2010-12-22
IIF 20 - Secretary → ME
8
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (10 parents)
Officer
2008-01-02 ~ 2010-07-26
IIF 17 - Secretary → ME
9
Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-02 ~ 2010-07-26
IIF 18 - Secretary → ME
10
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (4 parents)
Officer
2007-07-30 ~ 2010-07-29
IIF 8 - Director → ME
2007-07-30 ~ 2010-07-29
IIF 13 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03 during the appointment or period of control
Dissolved on 2010-12-23 during the appointment or period of control
Rifsons, 63-64 Charles Lane St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-09-19 ~ dissolved
IIF 14 - Secretary → ME
12
26 Station Road, Watford, England
Active Corporate (9 parents)
Officer
2004-07-05 ~ 2013-05-08
IIF 21 - Secretary → ME
13
Cage Fighter Films Ltd, The Double, Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 5 - Director → ME
2008-04-01 ~ dissolved
IIF 9 - Secretary → ME
14
INNOVATIVE ECO SOLUTIONS LIMITED
- now 05023360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21
Dissolved on 2013-12-20
BELGRAVIA INNOVATIVE SOLUTIONS LTD
- 2010-09-07
05023360BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED
- 2010-02-24
05023360 311 High Road, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2010-10-22
IIF 6 - Director → ME
2008-01-02 ~ 2010-08-15
IIF 16 - Secretary → ME
15
INTERVENE ASSET INVESTMENTS LTD - now
INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
DGP CRUDGINGTON LIMITED
- 2021-09-22
05320900 Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2010-12-22
IIF 22 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of control
SUNGOLD ADMINISTRATION SERVICES LIMITED - 2003-12-30
SUNGOLD INVESTMENTS LIMITED - 1999-12-15
Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2004-01-06 ~ dissolved
IIF 4 - Director → ME
2004-01-06 ~ dissolved
IIF 12 - Secretary → ME
17
SUNGOLD ESCROW NOMINEES LTD - now
LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
SULNOX ESCROW NOMINEES LTD - 2016-03-25
LOGICAL LEISURE LTD - 2013-04-02
SUNGOLD LEISURE LTD
- 2012-12-20
03173210SUNGOLD NOMINEES LIMITED
- 2012-03-08
03173210CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
CHASE CORPORATE (GB) LIMITED - 1996-06-26
Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
Active Corporate (15 parents, 16 offsprings)
Officer
2004-10-20 ~ 2012-03-13
IIF 11 - Secretary → ME