1
DIAMOND HEIGHTS PROPERTY LIMITED
04640557 525 Maplin Park, Langley, Slough
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ dissolved
IIF 9 - Director → ME
2003-04-15 ~ dissolved
IIF 12 - Secretary → ME
2
EPIC RELOCATION LIMITED - now
NORTHWOOD INVESTMENTS LIMITED
- 2014-04-17
04137803 8 Fitzwilliam House, Little Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2001-01-15 ~ 2001-01-16
IIF 8 - Director → ME
2001-01-15 ~ 2001-01-16
IIF 13 - Secretary → ME
3
25 Ember Gardens, Thames Ditton, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FILM UNIT CARS.COM LIMITED - now
THE FILM UNIT DRIVERS GUILD (UK) LIMITED
- 2009-03-19
04107675 311 High Road, Loughton, Essex
Liquidation Corporate (9 parents)
Officer
2000-11-14 ~ 2007-05-25
IIF 10 - Director → ME
5
25 Ember Gardens, Thames Ditton, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
EASY DOWNLOAD.COM LIMITED
- 2003-12-12
04733783 Charles Rippin And Turner, Middlesex House, 130 College Road, 1st Floor, London, Uk, England
Dissolved Corporate (5 parents)
Officer
2003-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2014-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE