1
CHANCE VENTURES PROPERTIES LIMITED
09634427 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-06 ~ 2020-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-05 ~ 2020-03-31
IIF 21 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 23 - Director → ME
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-11-16 ~ 2020-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHANCE ENTERPRISE LIMITED
- 2019-03-21
11860470 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-05 ~ 2020-03-31
IIF 20 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-03-06 ~ 2020-03-31
IIF 22 - Director → ME
1992-03-06 ~ 2020-03-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-20 ~ 2020-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2012-03-01
VENTO SOLENOIDS LIMITED
- 1988-05-27
01078515 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-11) ~ 2007-11-01
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
(before 1991-03-11) ~ 2007-11-01
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-04-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2001-03-19 ~ 2007-11-01
IIF 12 - Director → ME
11
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 13 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-07 ~ 2020-03-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
PNEUPAC LIMITED - now
SIMS PNEUPAC LIMITED - 2001-08-01
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (35 parents)
Officer
(before 1992-03-11) ~ 1997-10-31
IIF 25 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21 during the appointment or period of control
Due to be dissolved on 2017-06-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-14 ~ dissolved
IIF 18 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-02-01 ~ 2020-03-31
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2012-03-01
INSTRUMENTS AND MOVEMENTS (2000) LTD
- 2003-01-29
03951380 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2007-11-01
IIF 10 - Director → ME
17
MALCAH PRODUCTIONS LIMITED
- 2016-02-16
08127442 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-03 ~ 2018-02-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE