1
50 THE AVENUE LIMITED
- now 03144196 05507440, 07236445, 06503704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MB42 LIMITED - 1996-01-19
Flat 4 50 The Avenue, Surbiton, Surrey, England
Active Corporate (24 parents)
Officer
2010-11-01 ~ 2024-11-06
IIF 19 - Director → ME
Person with significant control
2017-01-09 ~ 2020-02-01
IIF 5 - Has significant influence or control → OE
2
ADVANCED LEARNING SOLUTIONS LIMITED
10521705 81a Walton Road, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
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
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
The Business Centre, Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Person with significant control
2017-01-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
CREATIVE BUILDING AND DESIGN SOLUTIONS LIMITED
10521700 81a Walton Road, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
338 Hook Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2015-12-24 ~ 2021-12-14
IIF 18 - Director → ME
6
45 Tyle'r Hendy, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
45 Tyle'r Hendy, Miskin, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
LOCK IT DOWN SECURITY SERVICES LIMITED
08292119 Fairway House Links Business Park, St Mellons, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 16 - Director → ME
9
MONDIAL AUTOMOTIVE DEVELOPMENT LIMITED
10521099 81a Walton Road, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
REEVELL ASSOCIATED SERVICES LIMITED
10519715 81a Walton Road, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2019-04-03
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ 2019-04-04
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
78 78 Cei Tir Y Castell, Barry, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
The Business Centre, 1 Priority Business Park, Barry, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-12-15 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
67 Beaufort Road, Tredegar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
14
SECTRA TRAINING ACADEMY LIMITED
08677478 Fairway House Links Business Park, St Mellons, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 17 - Director → ME