1
The Georgian House, The Ridge, Epsom, England
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
The White Cottage, 19 West, Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ dissolved
IIF 1 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-20 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
C/o Shipleys, Po Box 60317, Po Box 60317, 10 Orange Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ dissolved
IIF 2 - Director → ME
2004-09-07 ~ 2005-02-03
IIF 13 - Secretary → ME
4
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE VIDEO PRESENTATION LIMITED
- 2022-07-11
14220896 Flat 2 Evesham House, 5 Alexandra Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ 2022-07-12
IIF 6 - Director → ME
Person with significant control
2022-07-07 ~ 2022-07-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Georgian House, The Ridge, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
Flat 5 1721 Sloan Court West, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
7 Cavendish Court, 19 Cavendish Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-24 ~ 2013-03-18
IIF 3 - Director → ME
9
Vantage, Victoria Street, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 12 - Secretary → ME
10
Apartment 74 Riverlight Quay, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ dissolved
IIF 11 - Director → ME
11
THE CHELSEA FLOWER COMPANY LIMITED
10878621 Apartment 74, Riverlight Quay, Apartment 74, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 22 - Has significant influence or control → OE