1
143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2017-01-12 ~ 2017-12-11
IIF 13 - Director → ME
Person with significant control
2017-07-26 ~ 2017-12-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
2a Zodiac House Calleva Park, Aldermaston, Reading
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-03-01 ~ now
IIF 12 - Director → ME
2008-01-15 ~ now
IIF 7 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-21 during the appointment or period of control
Commencement of winding up on 2015-06-08 during the appointment or period of control
Conclusion of winding up on 2023-07-05 during the appointment or period of control
Due to be dissolved on 2023-12-18 during the appointment or period of control
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (7 parents)
Officer
2015-03-01 ~ dissolved
IIF 11 - Director → ME
2008-01-15 ~ dissolved
IIF 9 - Secretary → ME
4
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2015-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
18 Water Lane, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 8 - Secretary → ME
7
GEDARO ASSET MANAGEMENT LIMITED
07045552 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Secretary → ME
8
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 4 - Secretary → ME
9
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 1 - Secretary → ME
10
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 6 - Secretary → ME
11
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 3 - Secretary → ME
12
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 2 - Secretary → ME
13
4 Comet House, Calleva Park, Aldermaston, Berkshire
Active Corporate (4 parents)
Officer
2018-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-18 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Conclusion of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2023-10-21 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 10 - Secretary → ME