1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Due to be dissolved on 2022-06-30
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2010-09-30
IIF 10 - Director → ME
2
Roseberry, The Avenue, Bushey, Hertfordshire
Active Corporate (5 parents)
Officer
1997-01-25 ~ 1998-11-04
IIF 18 - Secretary → ME
3
EQUIGROUP LIMITED - now
65 High Street, Egham, Surrey, England
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2002-07-31
IIF 2 - Director → ME
4
FINEPOINT DOCUMENT AND PRINT SOLUTIONS LIMITED
04176172 Willett Road, Thornton Heath, Surrey
Dissolved Corporate (10 parents)
Officer
2006-04-25 ~ 2008-10-23
IIF 16 - Secretary → ME
5
GLYDE LIMITED - now
CAR PARKING PARTNERSHIP LIMITED
- 2018-03-19
06931699 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (26 parents)
Officer
2012-06-19 ~ 2014-01-23
IIF 4 - Director → ME
6
INFRASTRUCTURE ASSET SOLUTIONS LTD.
04846003 Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ 2015-03-31
IIF 11 - Director → ME
2003-07-25 ~ 2015-03-31
IIF 25 - Secretary → ME
7
Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-27 ~ 2015-03-31
IIF 12 - Director → ME
2002-07-27 ~ 2015-03-31
IIF 24 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIBERTY COMMUNICATION SERVICES LTD.
06248597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-06-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ 2014-01-23
IIF 27 - Secretary → ME
2007-05-17 ~ 2008-10-23
IIF 20 - Secretary → ME
9
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
- now 02920033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2012-04-19 ~ 2014-01-23
IIF 3 - Director → ME
1999-04-01 ~ 2008-10-23
IIF 8 - Director → ME
1999-04-01 ~ 2003-04-19
IIF 22 - Secretary → ME
2005-10-10 ~ 2008-10-23
IIF 26 - Secretary → ME
2012-04-19 ~ 2014-01-23
IIF 28 - Secretary → ME
10
MI-PAY LIMITED - now
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-08-09 ~ 2007-09-28
IIF 19 - Secretary → ME
11
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-01-01 ~ 1999-01-31
IIF 1 - Director → ME
12
SUMMIT LEISURE SOLUTIONS LIMITED - now
HEALTHXCHANGE LIMITED - 2005-03-11
HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-02-26 ~ 1999-01-31
IIF 6 - Director → ME
13
Fox House, Rowe Lane, Pirbright, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 13 - Director → ME
2016-08-17 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Fox House, Rowe Lane, Pirbright, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 9 - Director → ME
2009-08-05 ~ dissolved
IIF 17 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of control
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ dissolved
IIF 7 - Director → ME
2007-05-17 ~ dissolved
IIF 21 - Secretary → ME
16
WILLETT ROAD PROPERTIES LIMITED
- now 00456077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of control
LIBERTY PRINTERS (A.R. & R.F. REDDIN) LIMITED
- 2002-05-02
00456077 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (9 parents)
Officer
1999-02-01 ~ dissolved
IIF 5 - Director → ME
2005-10-10 ~ dissolved
IIF 23 - Secretary → ME