1
AMY JOHNSON COURT LTD - now
WHITE STAR TRELEIGH LIMITED
- 2018-08-02
10816182 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-06-13 ~ 2018-08-02
IIF 18 - Director → ME
Person with significant control
2017-06-13 ~ 2018-08-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
TM 1257 LIMITED
- 2006-10-17
SC303601 SC331310, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450, SC314475Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ 2009-01-15
IIF 12 - Director → ME
3
DUNWILCO (1250) LIMITED
- 2006-06-22
SC283162 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2005-06-16 ~ 2009-01-15
IIF 14 - Director → ME
4
TM 1284 LIMITED
- 2007-07-03
SC314475 SC331310, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450, SC218515Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2007-07-03 ~ 2009-01-15
IIF 11 - Director → ME
5
TM 1283 LIMITED
- 2007-06-05
SC314474 SC331310, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450, SC314475Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2007-06-05 ~ 2009-01-15
IIF 10 - Director → ME
6
DUDDINGSTON HOUSE SOUTHERN LIMITED
- now SC263378TM 1218 LIMITED - 2004-02-26
Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-06-21 ~ 2009-03-03
IIF 13 - Director → ME
7
THE RECYCLED OFFICE COMPANY (UK) CIC - now
OFRC CIC - 2019-11-21
The Old School, 188 Liscard Road, C/o Fd Analytical, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2018-07-25
IIF 23 - Director → ME
8
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2018-08-21
IIF 22 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
WHITE STAR DEVELOPMENT MANAGEMENT LIMITED
05510672 Ashleys, Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (4 parents)
Equity (Company account)
28,456 GBP2024-07-31
Officer
2005-07-18 ~ now
IIF 9 - Director → ME
2005-07-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
10
WHITE STAR ELLESMERE PORT LIMITED
10816111 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-5,366 GBP2024-06-30
Officer
2017-06-13 ~ 2018-08-08
IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ 2018-08-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
Summerfield House, 86 Ledborough Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
625 GBP2024-07-31
Officer
2004-03-16 ~ 2011-07-31
IIF 24 - Director → ME
16
WHITE STAR RENEWABLE ENERGY LIMITED
07449958 Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-11,062 GBP2022-11-30
Officer
2010-11-24 ~ 2011-07-31
IIF 15 - Director → ME