1
67 BRYN MORGRUG (SWANSEA) LIMITED
08912215 290 Cressex Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 11 - Director → ME
2014-03-07 ~ dissolved
IIF 4 - Secretary → ME
2
45 Merton Street, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 29 - Director → ME
3
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 16 - Director → ME
2005-04-01 ~ now
IIF 25 - Director → ME
2005-04-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
A.C.S CATERING REFRIGERATION LIMITED
- 2016-10-06
09930947 45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2015-12-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
A.C.S HUMIDIFIERS LIMITED
- now 07414426CLIFTON MANAGEMENT SOLUTIONS LIMITED
- 2013-04-02
07414426 A.c Solutions (g.b) Limited, 290 Cressex Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2013-10-02
IIF 18 - Director → ME
2010-10-21 ~ dissolved
IIF 12 - Director → ME
2012-12-17 ~ dissolved
IIF 3 - Secretary → ME
6
ENVIRO - TEST (UK) LIMITED
- 2015-04-01
06347778 Clifton House, 12 Cullyn Road, High Wycombe, Bucks, England
Dissolved Corporate (1 parent)
Officer
2007-08-20 ~ 2017-05-16
IIF 19 - Director → ME
2007-08-20 ~ dissolved
IIF 14 - Director → ME
2007-08-20 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
A.c. Solutions (g.b) Limited, 290 Cressex Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 15 - Director → ME
8
ATKINS DEVELOPMENTS (LEICESTER) LIMITED
10272525 Clifton House, 12 Cullyn Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 31 - Director → ME
9
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2018-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2012-07-14 ~ now
IIF 22 - Director → ME
2012-03-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 24 - Director → ME
12
A.N. AFZAL LIMITED
- 2023-08-09
12461647 Clifton Works Unit 1a, Gladstone Street, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 28 - Director → ME
13
45 Merton Street, Banbury, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
45 Merton Street, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
M & J AFZAL (HOLDINGS) LIMITED
- now 09474858I.M. AFZAL LIMITED
- 2016-02-29
09474858HAIDA EUROPE LIMITED
- 2015-10-26
09474858 Clifton House, 12 Cullyn Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
M & J AFZAL ESTATES LIMITED
- now 08551171M & J AFZAL DEVELOPMENTS LIMITED
- 2014-06-19
08551171 45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
18
45 Merton Street, Banbury, Oxfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-04 ~ 2014-03-19
IIF 17 - Director → ME
2009-04-28 ~ now
IIF 20 - Director → ME
2009-05-01 ~ 2012-07-30
IIF 5 - Secretary → ME
2012-08-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
CLIFTON HOMECARE 365 LIMITED
- 2018-10-15
11436412 45 Merton Street, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
RUGBY STORES LIMITED - now
CLIFTON DWELLINGS LIMITED - 2011-11-23
RUGBY STORES LIMITED
- 2011-08-04
07210101CLIFTON CREDIT MANAGEMENT LIMITED
- 2011-04-04
07210101 T/a Lifestyle Express, 17 Clifton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ 2011-04-07
IIF 30 - Director → ME
21
6 Hedgerley, Chinnor, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2021-03-30
IIF 8 - Director → ME