1
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2009-10-23 ~ 2012-05-03
IIF 11 - Director → ME
2009-10-23 ~ 2012-01-10
IIF 18 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04
Dissolved on 2025-12-15
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents)
Officer
2002-11-15 ~ 2012-01-10
IIF 16 - Secretary → ME
3
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2009-07-22 ~ 2010-04-21
IIF 9 - Director → ME
4
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-11-30 ~ 2023-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-18 during the appointment or period of control
Commencement of winding up on 2023-03-13 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2022-09-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
PROGRESS MANAGEMENT SERVICES LIMITED
06351055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control
6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2011-01-26
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
SHERWOOD COMPLIANCE SERVICES LIMITED
- now 04819089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
SHERWOOD INTERNATIONAL PROPERTIES LTD
- 2005-08-22
04819089 6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2003-07-03 ~ 2010-04-21
IIF 10 - Director → ME
Person with significant control
2017-02-19 ~ 2022-09-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
TRAFALGAR VEHICLE SERVICES LIMITED
07447759 55 Station Road, Beaconsfield, Bucks
Active Corporate (3 parents)
Person with significant control
2022-01-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 13 - LLP Designated Member → ME
11
VANGUARD VEHICLE SERVICES LIMITED
07222342 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Person with significant control
2023-01-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
WESTBOURNE VEHICLE SERVICES LIMITED
- now 06408574TRIDENT MANAGEMENT SERVICES LIMITED - 2022-03-03
TRIDENT PAYMENT SERVICES LIMITED
- 2019-02-19
06408574 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2007-10-25 ~ 2012-01-10
IIF 14 - Secretary → ME
Person with significant control
2023-01-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE