1
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-17 ~ 2005-07-27
IIF 16 - Director → ME
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 8 - Director → ME
3
FACADE INFORMATION MANAGEMENT SYTEMS LIMITED
14616140 Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 11 - Director → ME
4
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 12 - Director → ME
2003-10-10 ~ 2005-07-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-08
Date of completion or termination of CVA on 2016-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2017-11-24
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2001-09-10 ~ 2005-07-27
IIF 18 - Director → ME
6
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Monaco House, Station Road, Kings Langley, England
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19
Date of completion or termination of CVA on 2010-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2014-10-03
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (14 parents)
Officer
2001-09-10 ~ 2005-07-27
IIF 17 - Director → ME
11
M8414 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-11
METAL UK LIMITED - 2008-05-19
Insolvency (Case 1) In administration
Administration started on 2007-12-19
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2005-07-27
IIF 15 - Director → ME
1997-05-02 ~ 1999-01-22
IIF 20 - Secretary → ME
12
OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED
- now 05170410GATCLIFF ENTRANCES LIMITED - 2004-10-25
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (10 parents)
Officer
2015-04-01 ~ now
IIF 6 - Director → ME
13
113 Smug Oak Business Centre, Lye Lane Bricket Wood, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-19 ~ 2003-01-20
IIF 14 - Director → ME