1
116 Chanctonbury Road, Burgess Hill, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 14 - Director → ME
2
C/o Minerva Stratagies Limited, 337 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 7 - Director → ME
3
BENNETTS DEVELOPMENTS LLP
- now OC341310 337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
CHANCTONBURY MANAGEMENT SERVICES LTD
10515142 1 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-14
Commencement of winding up on 2019-06-26
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Marchamont House, 116 High Street, Egham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-05-09
IIF 10 - Director → ME
6
INNOVATIVE TAX SOLUTIONS LTD
- now 06291728SFM TAX SERVICES LTD
- 2007-12-11
06291728 37 Elder Square, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-10-24 during the appointment or period of control
Administration ended on 2018-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24 during the appointment or period of control
C/o S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2008-09-19 ~ now
IIF 5 - Director → ME
8
Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2014-10-14
IIF 12 - Director → ME
9
337 Bath Road, Slough, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-14 during the appointment or period of control
Commencement of winding up on 2024-03-12 during the appointment or period of control
4385, 03054442 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-04-01 ~ 2024-02-08
IIF 22 - Director → ME
1995-05-09 ~ 2011-04-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
Meadow House Blakeney Road, Hindringham, Fakenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
POLARIS CONSULTANCY SERVICES
- now 07471720POLARIS CONSULTANCY SERVICES LIMITED
- 2011-03-01
07471720 C/o Minerva Stratagies Limited, 337 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 8 - Director → ME
13
PROPERTY INVESTMENT PROFESSIONALS LTD
12490030 Meadow House Blakeney Road, Hindringham, Fakenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
SILVER STREET MARKETING LIMITED
05675838 36 St Thomas Street, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ 2014-07-25
IIF 11 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-12-18 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
C/o S&w Partners Llp, Restructuring, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2012-11-01 ~ now
IIF 6 - Director → ME
16
TRIMOUNT RESIDENTIAL ISLE OF WIGHT LIMITED
06015172 17 Sefton Paddock, Stoke Poges, Slough, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE