1
Maple House, 11 Briar Road, Twickenham, Middlesex, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Maple House, 11 Briar Road, Twickenham, Middlesex, England
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CONNAUGHT FACTSLINE LIMITED
- now 02845178CONNAUGHT FACTLINE LIMITED
- 1993-08-23
02845178 Maple House, 11 Briar Road, Twickenham, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
1993-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08
Dissolved on 2024-09-05
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
1999-07-07 ~ 2002-03-16
IIF 14 - Director → ME
1999-07-07 ~ 2002-03-16
IIF 16 - Secretary → ME
5
Maple House, 11 Briar Road, Twickenham, Middlesex, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-30 ~ now
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
6
Maple House, 11 Briar Road, Twickenham, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Maple House, Briar Road, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-01-08 ~ dissolved
IIF 13 - Director → ME
8
11 Briar Road, Twickenham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 15 - Director → ME
9
Maple House, 11 Briar Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2007-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE