1
116 ST. STEPHENS AVENUE LIMITED
05535960 6 Lanark Mansions, Pennard Road, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ 2014-01-06
IIF 5 - Secretary → ME
2
Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
Active Corporate (8 parents)
Officer
2004-08-06 ~ 2011-09-01
IIF 14 - Secretary → ME
3
23 Pheasant Drive, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 19 - Secretary → ME
4
28 & 30 GRATTON ROAD MANAGEMENT LIMITED
03869373 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2013-02-28
IIF 21 - Secretary → ME
5
First Floor Flat, 51 Coningham Road, London
Active Corporate (9 parents)
Officer
2003-09-11 ~ 2014-07-07
IIF 11 - Secretary → ME
6
ABACUS PROFESSIONAL SERVICES LIMITED
04454456 Firethorn 33 Heath Road, Hordle, Lymington, Hants, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-06-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
ACCESS PLUMBING AND HEATING LTD
06764379 6 Lanark Mansions, Pennard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ dissolved
IIF 2 - Secretary → ME
8
DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED
01106381 4 Donnybrook House, Totteridge Road, High Wycombe, England
Active Corporate (42 parents)
Officer
1994-04-14 ~ 2005-02-03
IIF 3 - Director → ME
2001-07-05 ~ 2005-02-03
IIF 17 - Secretary → ME
9
EDISCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2015-07-21
EQUINE DIRECT LIMITED - 2000-04-28
EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
5 Old School House The Lanterns, Bridge Lane, London
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2009-03-31
IIF 6 - Secretary → ME
10
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2009-10-01
IIF 10 - Secretary → ME
11
6 Lanark Mansions, Pennard Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-04-30 ~ 2014-01-06
IIF 20 - Secretary → ME
12
2 Calverley Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2014-10-01
IIF 8 - Secretary → ME
13
BOHMAN'S NETWORK LIMITED
- 2007-01-24
04123191 5 Ellerby Street, London
Active Corporate (6 parents)
Officer
2005-02-20 ~ 2014-12-01
IIF 18 - Secretary → ME
14
RESIDENTIAL BUILDING SERVICES LIMITED
- 2006-11-08
05137569 2 Calverley Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-25 ~ 2014-05-01
IIF 12 - Secretary → ME
15
PERCY HOUSE RTM COMPANY LIMITED
06922560 4 Hadley Gardens, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2010-06-17
IIF 22 - Secretary → ME
16
23 Old Oak Road, London
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolved
IIF 16 - Secretary → ME
17
23 Pheasant Drive, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-06-19 ~ dissolved
IIF 15 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-03-17
C/o Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House, Churchgate, Bolton
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2006-04-03
IIF 9 - Secretary → ME
19
THE PLEASURE HORSE SOCIETY LIMITED
04718350 31 Whitehouse Meadows, Leigh-on-sea, England
Active Corporate (8 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 7 - Secretary → ME
20
23 Pheasant Drive, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-11-20 ~ dissolved
IIF 13 - Secretary → ME