1
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2009-10-23 ~ 2017-05-26
IIF 15 - Director → ME
2
AMPHION MANAGEMENT SERVICES LIMITED
07923490Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2024-10-25
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2014-04-28
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Due to be dissolved on 2017-02-03 during the appointment or period of control
SHERWOOD TECHNOLOGY SOLUTIONS LIMITED
- 2014-07-22
08395097 60317, 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 10 - Director → ME
4
LEAPMANOR LIMITED - 2009-08-06
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2012-01-10 ~ 2012-06-12
IIF 16 - Director → ME
5
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)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
6
55 Station Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROGRESS MANAGEMENT SERVICES LIMITED
06351055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06
Dissolved on 2025-06-04
6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-06 ~ 2014-04-28
IIF 17 - Director → ME
8
GREENFINCH INSURANCE SERVICES LTD
- 2015-06-15
09238124 Suite 3 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2016-03-15
IIF 11 - Director → ME
9
RESOLUTION MANAGEMENT SERVICES LIMITED
07251669 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2015-06-15
IIF 14 - Director → ME
10
RIVERSIDE VEHICLE SERVICES LIMITED
06602381 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 13 - Director → ME
11
SHERWOOD COMPLIANCE SERVICES LIMITED
- now 04819089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
SHERWOOD INTERNATIONAL PROPERTIES LTD - 2005-08-22
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2008-04-06 ~ now
IIF 7 - Director → ME
12
TEMPUS CAPITAL HOLDINGS LIMITED
11063001 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ now
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
13
TEMPUS MANAGEMENT SERVICES LIMITED
10715864 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-03-26 ~ now
IIF 6 - Director → ME
14
THE WATERGARDEN RTM COMPANY LIMITED
- now 05481131THE WATERGARDEN (NARROW STREET) LIMITED
- 2007-01-03
05481131 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-16 ~ 2008-11-10
IIF 19 - Director → ME
15
TRAFALGAR VEHICLE SERVICES LIMITED
07447759 55 Station Road, Beaconsfield, Bucks
Active Corporate (3 parents)
Officer
2010-11-23 ~ now
IIF 18 - Director → ME
16
VANGUARD VEHICLE SERVICES LIMITED
07222342 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-04-13 ~ 2015-06-14
IIF 12 - Director → ME
17
WESTBOURNE VEHICLE SERVICES LIMITED
- now 06408574TRIDENT MANAGEMENT SERVICES LIMITED
- 2022-03-03
06408574TRIDENT PAYMENT SERVICES LIMITED
- 2019-02-19
06408574 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2008-04-06 ~ now
IIF 4 - Director → ME