1
APEX ART SERVICES LIMITED
- now 05568373HI - POINT (STEVENAGE) LIMITED
- 2016-10-03
05568373 96 Mobbsbury Way, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2005-09-20 ~ now
IIF 5 - Director → ME
2005-09-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
96 Mobbsbury Way, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2016-06-17
APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
STORMLINK LIMITED - 1995-03-28
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2002-11-01 ~ 2005-10-31
IIF 12 - Director → ME
4
AVC COMMUNITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2022-07-09
AVC BROADBAND LIMITED
- 2006-03-14
04822427 C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-10-30 ~ 2005-10-31
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2002-11-01 ~ 2005-10-31
IIF 10 - Director → ME
6
DAVID HOWARD (UK) LIMITED
- now 01368929DAVID HOWARD SHIRTS LIMITED - 1989-03-03
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Hants, England
Dissolved Corporate (18 parents)
Officer
2006-06-15 ~ 2007-06-14
IIF 1 - Secretary → ME
7
LIEBHERR - GREAT BRITAIN LIMITED
00677497 Normandy Lane, Stratton Business Park, Biggleswade, Bedfordshire
Active Corporate (13 parents)
Officer
1995-01-01 ~ 2002-10-25
IIF 13 - Director → ME
1991-12-05 ~ 2002-10-25
IIF 3 - Secretary → ME
8
17-19 Baldock Street, Ware, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-10-10 ~ 2007-02-05
IIF 2 - Secretary → ME
9
96 Mobbsbury Way, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 9 - Director → ME
10
96 Mobbsbury Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
96 Mobbsbury Way, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE