1
62 Uphill Way, Uphill, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (10 parents)
Officer
2006-06-07 ~ now
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2017-11-15 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-03 ~ dissolved
IIF 11 - Director → ME
4
DEESIDE WAREHOUSE INVESTMENTS LIMITED
07864813 21 George View House, 36 Knaresborough Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ dissolved
IIF 14 - Director → ME
5
INNOVATIVE COLLABORATION PLATFORMS LIMITED
16165288 62 Uphill Way, Uphill, Weston-super-mare, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
FOURTEEN HOLDINGS LIMITED
- 2019-06-24
12048350 Coppermead, Crossfield Place, Weybridge, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Coppermead, Crossfield Place, Weybridge, England
Active Corporate (6 parents)
Officer
2005-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
KNARESBOROUGH DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED
08919752 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-18 ~ 2024-02-01
IIF 22 - Director → ME
9
Coppermead, Crossfield Place, Weybridge, England
Active Corporate (3 parents)
Officer
2010-09-14 ~ now
IIF 9 - Director → ME
2010-09-14 ~ 2010-09-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
SPP (PINTER) LIMITED
- 2012-03-30
07864580 Coppermead, Crossfield Place, Weybridge, England
Active Corporate (3 parents)
Officer
2012-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of control
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ dissolved
IIF 12 - Director → ME
12
Coppermead, Crossfield Place, Weybridge, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-02-20 ~ 2024-05-15
IIF 21 - Director → ME
14
21 George View House, 36 Knaresborough Drive, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-03 ~ dissolved
IIF 16 - Director → ME
15
21 George View House, 36 Knaresborough Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ dissolved
IIF 15 - Director → ME