1
EVERBALANCE PLC - 1997-05-06
9 Wimpole Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-19 ~ 2000-07-05
IIF 23 - Secretary → ME
2
B & C BUILDERS LIMITED - now
B AND C BUILDERS LIMITED
- 2019-11-25
03368901STRUTTWOOD BUILDERS LIMITED
- 1997-07-08
03368901 Hillswood, Frieth, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1997-06-26 ~ 1998-04-01
IIF 21 - Secretary → ME
3
BATHROOM WORLD INSTALLATIONS LTD
- now 05997542ALMERA BUILDING SERVICES LTD
- 2007-02-19
05997542 14 Basingstoke Business Centre, Winchester Road, Basingstoke, England
Active Corporate (9 parents)
Officer
2007-01-22 ~ 2007-04-01
IIF 24 - Director → ME
4
CREIGHTON CONSTRUCTION (LONDON) LTD
- now 07514471 10 Dashwood Avenue, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-09-16
IIF 6 - Director → ME
5
ABLEFORD DESIGNS LTD
- 2003-08-12
04668066 16 Crendon Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2003-04-15 ~ 2003-12-31
IIF 9 - Director → ME
6
The Old Court House Hughenden Rd, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 20 - Director → ME
7
DETAIL FABRICATORS LTD - now
CALVERDALE FINANCE LTD
- 2014-12-18
08506932 The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ 2014-12-17
IIF 18 - Director → ME
8
LILAC COURT LIMITED
- 2009-12-12
06961907 The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-05-11
IIF 17 - Director → ME
9
56 Highwoods Drive, Marlow Bottom, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 15 - Director → ME
2019-04-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
03154040 Globe House Third Avenue, Globe Park, Marlow, Bucks, England
Active Corporate (14 parents)
Officer
1996-01-30 ~ 1996-05-15
IIF 5 - Director → ME
11
EVOLUTION MAINTENANCE LIMITED - now
Globe House Third Avenue, Globe Park, Marlow, Bucks, England
Active Corporate (9 parents)
Officer
1998-08-19 ~ 1998-10-23
IIF 14 - Director → ME
12
18 Crendon Street, High Wycombe, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-12-24 ~ 1997-04-01
IIF 11 - Director → ME
13
INERTIA CONSTRUCTION ENGINEERING LTD
- now 06832243 Insolvency Direct Ltd, Saxon House Saxon Way, Cheltenham
Liquidation Corporate (6 parents)
Officer
2009-04-24 ~ 2009-05-26
IIF 13 - Director → ME
14
JOINERY BY OAKVALE LIMITED
- now 07647204RIVERLARCH PROPERTIES LTD
- 2011-09-26
07647204 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2011-09-23 ~ 2011-10-10
IIF 7 - Director → ME
15
K.R.B. PLUMBING & HEATING LTD - now
NEVERS & KNIGHT (ESTATE AGENTS) LTD
- 2006-10-13
05846596 The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-01 ~ 2006-10-09
IIF 12 - Director → ME
16
LUCY VICTORIA LTD - now
QUALIMORE PROPERTIES LTD
- 2011-08-19
07397224 16 Crendon Street, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2010-10-05 ~ 2011-03-31
IIF 8 - Director → ME
17
The Old Courthouse, Hughenden Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
SUPPLE NAM LTD - now
KRYPTIC MOVEMENT LTD
- 2013-05-16
06909403TRADELOVE ASSOCIATES LTD
- 2009-11-12
06909403 86 Battersea Park Road, London, England
Active Corporate (3 parents)
Officer
2009-09-20 ~ 2010-01-01
IIF 16 - Director → ME
19
VISION P.M. LTD - now
JURISTAR CONSULTING LIMITED
- 2016-07-11
09695264 18 Crendon Street, High Wycombe, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-03 ~ 2016-03-08
IIF 4 - Director → ME
2016-03-09 ~ 2016-07-11
IIF 3 - Director → ME
20
WYCOMBE SQUASH AND RACKETBALL CLUB LTD - now
THE BUCKINGHAMSHIRE SQUASH AND RACKETBALL CLUB LTD
- 2011-11-21
01140145HIGH WYCOMBE SQUASH CLUB LIMITED
- 1996-12-03
01140145 Wycombe Air Park, Clay Lane Booker, Marlow, Buckinghamshire
Active Corporate (73 parents)
Officer
1993-07-19 ~ 2005-10-17
IIF 10 - Director → ME
2000-10-16 ~ 2001-09-09
IIF 22 - Secretary → ME