1
AMB MANAGEMENT SERVICES LIMITED
- now 03632172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10
Dissolved on 2019-04-16
GLOBAL INVESTMENTS AND SECURITIES LIMITED
- 2005-04-07
03632172 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ 2009-07-06
IIF 49 - Director → ME
2004-01-06 ~ 2004-10-05
IIF 53 - Secretary → ME
2
BAHAMAS AVIATION AND MARINE SERVICES LLP
OC344322 Baker Tilly, Steam Mill, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 56 - LLP Member → ME
3
Redwood House Stoke Court Drive, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-02
Dissolved on 2013-12-26
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-20 ~ 2010-02-09
IIF 36 - Director → ME
5
Redwood House Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 34 - Director → ME
6
Redwood House Stoke Court Drive, Stoke Poges, Slough, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2020-03-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 5 - Ownership of shares – 75% or more → OE
8
DGP PROPERTY DEVELOPMENTS LTD
- 2021-10-01
05320905DGP SUTTON LIMITED
- 2018-06-15
05320905DGP SOLIHULL LIMITED
- 2006-08-31
05320905 Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (9 parents)
Officer
2005-01-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 7 - Ownership of shares – 75% or more → OE
9
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2020-03-10
IIF 45 - Director → ME
2021-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 3 - Ownership of shares – 75% or more → OE
10
Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-28 ~ now
IIF 32 - Director → ME
2016-01-02 ~ 2018-12-03
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (4 parents)
Officer
2007-07-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2010-12-23
Rifsons, 63-64 Charles Lane St John's Wood, London
Dissolved Corporate (12 parents)
Officer
1999-07-20 ~ 2008-05-29
IIF 24 - Director → ME
2004-01-06 ~ 2007-09-19
IIF 51 - Secretary → ME
13
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-19 ~ 2020-11-25
IIF 13 - Director → ME
2022-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORTECX R&D LTD - now
Suite 3:2, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-11-13 ~ 2020-11-25
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ 2024-11-15
IIF 2 - Has significant influence or control → OE
15
26 Station Road, Watford, England
Active Corporate (9 parents)
Officer
2003-01-29 ~ 2004-12-09
IIF 38 - Director → ME
2003-01-29 ~ 2004-07-05
IIF 57 - Secretary → ME
16
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ 2024-02-10
IIF 37 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
HYPOD ANIMAL CARE LIMITED
- 2021-07-14
10834393 Redwood House Stoke Court Drive, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2017-06-23 ~ 2024-02-10
IIF 28 - Director → ME
18
Cage Fighter Films Ltd, The Double, Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 26 - Director → ME
19
INNOVATIVE ECO SOLUTIONS LIMITED
- now 05023360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21
Dissolved on 2013-12-20
BELGRAVIA INNOVATIVE SOLUTIONS LTD
- 2010-09-07
05023360BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED
- 2010-02-24
05023360 311 High Road, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ 2010-10-22
IIF 47 - Director → ME
20
INTERVENE ASSET INVESTMENTS LTD
- now 05320900INTERVENE PROPERTY INVESTMENTS LTD
- 2021-12-06
05320900DGP CRUDGINGTON LIMITED
- 2021-09-22
05320900 Redwood House Stoke Court Drive, Stoke Poges, Slough
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2022-01-03
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-03
IIF 6 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2010-02-19
SUNGOLD ADMINISTRATION SERVICES LIMITED
- 2003-12-30
03866316 Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1999-11-05 ~ 2004-01-07
IIF 25 - Director → ME
2000-12-13 ~ 2004-01-07
IIF 50 - Secretary → ME
22
LENDERS TO BORROWERS DIRECT LTD
08017645 Redwood Annex Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 40 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-30 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-28 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
24
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ 2021-02-02
IIF 14 - Director → ME
25
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ 2021-02-02
IIF 16 - Director → ME
26
RELAXED DINING (ALBA) LTD - 2019-06-03
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-23 ~ 2022-06-30
IIF 33 - Director → ME
27
PROJECT PIZZA (OCEAN VILLAGE) LTD
- now 11536874RELAXED DINING (OCEAN VILLAGE) LTD
- 2019-08-19
11536874 C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges, Slough, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2021-02-02
IIF 18 - Director → ME
28
PROJECT PIZZA (RENFIELD) LTD
- now SC590873Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
RELAXED DINING (RENFIELD) LTD - 2019-06-03
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2019-08-23 ~ 2021-02-02
IIF 55 - Director → ME
29
PROJECT PIZZA (TRONGATE) LTD
- now SC604002RELAXED DINING (RENFREW) LTD - 2019-06-03
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-08-23 ~ 2021-02-02
IIF 27 - Director → ME
30
RELAXED DINING (RENFREW 1) LTD - now
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2018-05-29
IIF 21 - Director → ME
31
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-02-02
IIF 23 - Director → ME
32
SPANISH MORTGAGE & LOAN COMPENSATION LTD
SC583898 Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ 2021-02-02
IIF 22 - Director → ME
33
SULNOX FUEL EMULSIFIERS LTD
- 2015-05-05
08447922 10-12 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2016-03-02
IIF 41 - Director → ME
34
SULNOX GROUP PLC - now
10-12 Orange Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-03-18 ~ 2015-11-15
IIF 29 - Director → ME
2013-03-18 ~ 2015-11-15
IIF 59 - Secretary → ME
35
SULNOXECO CHALLENGE LTD
- 2015-08-11
08447934 10-12 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2016-03-02
IIF 42 - Director → ME
36
SUNGOLD ESCROW NOMINEES LTD
- now 03173210LOGICAL INTERNATIONAL LLC LTD
- 2016-10-05
03173210SUNGOLD ESCROW NOMINEES LTD
- 2016-06-06
03173210SULNOX ESCROW NOMINEES LTD
- 2016-03-25
03173210LOGICAL LEISURE LTD
- 2013-04-02
03173210SUNGOLD LEISURE LTD
- 2012-12-20
03173210SUNGOLD NOMINEES LIMITED
- 2012-03-08
03173210CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
CHASE CORPORATE (GB) LIMITED - 1996-06-26
Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
Active Corporate (15 parents, 16 offsprings)
Officer
2000-06-26 ~ 2025-06-03
IIF 44 - Director → ME
2004-04-06 ~ 2004-10-20
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-03
IIF 10 - Ownership of shares – 75% or more → OE
37
TEMPLEMEAD PROMOTIONS LIMITED
- now 03492803TEMPLEMEAD CORPORATE LIMITED - 1999-05-24
1st Floor Landmark House, 190 Willifield Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ 2004-10-18
IIF 39 - Director → ME
2004-01-06 ~ 2004-10-18
IIF 54 - Secretary → ME