1
1-2-3 BUSINESS MANAGEMENT LIMITED
04630084 16 Langton Avenue, Weymouth, England
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2017-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 5 - Has significant influence or control → OE
2
16 Langton Avenue, Weymouth, England
Active Corporate (8 parents)
Officer
2006-12-05 ~ 2017-06-01
IIF 12 - Director → ME
2008-08-14 ~ 2017-05-18
IIF 22 - Secretary → ME
3
16 Langton Avenue, Weymouth, England
Active Corporate (3 parents)
Officer
2010-11-29 ~ 2017-06-30
IIF 23 - Director → ME
2010-11-29 ~ 2016-08-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
16 Langton Avenue, Weymouth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-01 ~ 2017-06-30
IIF 10 - Director → ME
2008-06-17 ~ 2016-08-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
16 Langton Avenue, Weymouth, England
Active Corporate (4 parents, 40 offsprings)
Officer
2012-11-01 ~ 2017-06-30
IIF 11 - Director → ME
2008-06-17 ~ 2016-08-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Elsinore House, 43 Buckingham Street, Aylesbury, Bucks
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2017-06-30
IIF 14 - Director → ME
2011-01-13 ~ 2017-06-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Has significant influence or control → OE
7
16 Slattenham Close, Aylesbury, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 24 - Secretary → ME
8
GRAYS PROJECT MANAGEMENT SERVICES LIMITED
03515182 16 Langton Avenue, Weymouth, England
Active Corporate (8 parents)
Officer
2011-12-22 ~ 2017-09-30
IIF 13 - Director → ME
9
CLEVERWOOD LIMITED
- 1986-06-05
01965732 Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
(before 1991-09-30) ~ 2003-11-13
IIF 16 - Secretary → ME
10
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-06-12
IIF 15 - Director → ME
11
16 Slattenham Close, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Elsinore House, 43 Buckingham, Street, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2006-02-10 ~ dissolved
IIF 17 - Secretary → ME
13
178 Herbert Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2010-04-01
IIF 8 - Director → ME
14
16 Langton Avenue, Weymouth, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2017-06-02
IIF 19 - Secretary → ME
15
SHERIDAN PROPERTY MANAGEMENT SERVICES LIMITED
07200903 248 Church Lane, Kingsbury, London, England
Active Corporate (3 parents)
Officer
2010-03-24 ~ 2019-03-31
IIF 18 - Secretary → ME
16
SOLUS IT BUSINESS SOLUTIONS LIMITED
06947671 16 Langton Avenue, Weymouth, England
Active Corporate (4 parents)
Officer
2009-07-06 ~ 2017-04-01
IIF 25 - Secretary → ME
17
16 Slattenham Close, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2009-12-29 ~ dissolved
IIF 26 - Secretary → ME