1
5 1st Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2002-02-12 ~ 2002-08-26
IIF 15 - Director → ME
2002-02-12 ~ 2002-08-26
IIF 26 - Secretary → ME
2
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2019-11-07
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ 2019-11-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-02-17
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ 2018-05-29
IIF 33 - Secretary → ME
4
New Barn Farm, Old Barn Lane, South Chailey, Lewes, England
Dissolved Corporate (5 parents)
Officer
2012-01-25 ~ 2013-09-05
IIF 18 - Director → ME
2012-01-25 ~ 2013-10-15
IIF 27 - Secretary → ME
5
17 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2002-08-08 ~ dissolved
IIF 21 - Secretary → ME
6
Treetops, 3 Scotlands Close, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
2017-02-01 ~ 2018-03-27
IIF 5 - Has significant influence or control → OE
7
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2019-11-07
IIF 12 - Director → ME
Person with significant control
2018-11-02 ~ 2019-11-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
MARCEL ENTERTAINMENT LTD - now
LATIN DANCE AGENCY LIMITED
- 2014-02-14
08166489 10 Dewhurst House, 3-5 Winnett Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-02 ~ 2013-11-23
IIF 28 - Secretary → ME
9
MARIOFF HI-FOG LIMITED - 1999-06-28
25 Earl Haig Road, Hillington Park, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2002-06-11 ~ 2013-11-15
IIF 31 - Secretary → ME
10
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2005-09-23 ~ 2006-04-20
IIF 14 - Director → ME
2005-09-23 ~ 2010-10-18
IIF 24 - Secretary → ME
11
14 Amherst Avenue, London, England
Active Corporate (10 parents)
Officer
2005-07-19 ~ 2005-10-25
IIF 16 - Director → ME
2005-10-25 ~ 2010-10-18
IIF 29 - Secretary → ME
12
2 Grange Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2019-11-07
IIF 13 - Director → ME
Person with significant control
2018-11-02 ~ 2019-11-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
PETER JAMES DESIGN LTD - now
PETER JAMES DESIGN & INTERIORS (INTERNATIONAL) LIMITED
- 2019-03-09
08538464 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-21 ~ 2018-05-29
IIF 34 - Secretary → ME
14
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2000-08-04 ~ now
IIF 8 - Director → ME
2000-08-04 ~ 2012-05-25
IIF 30 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
Swallowhurst Lower Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 10 - Director → ME
16
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ dissolved
IIF 20 - Secretary → ME
18
SIEMENS BUILDING TECHNOLOGIES FE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-09-01
PREUSSAG FIRE PROTECTION LIMITED
- 2000-11-07
02379537INTERCEDE 692 LIMITED - 1989-12-07
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-01-01 ~ 2000-09-18
IIF 23 - Secretary → ME
19
SPECIALIST HEALTH SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-16
Dissolved on 2018-12-19
MY GENERAL PRACTICE LIMITED
- 2011-03-04
06265334 Bridge House, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2008-07-24
IIF 22 - Secretary → ME
20
Woodfield House Taplow Common Road, Burnham, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
21
DESIGN BY ART LIMITED
- 2009-11-24
04815259LIFELINE ASSOCIATES LIMITED
- 2008-05-12
04815259 Russell & Co. Station Approach, East Horsley, Leatherhead, England
Active Corporate (5 parents)
Officer
2003-06-30 ~ 2011-01-24
IIF 19 - Director → ME
2003-06-30 ~ now
IIF 25 - Secretary → ME