1
AIT QUEST TRUSTEE LIMITED
- now 03650216JAYTRADE LIMITED - 1998-12-10
The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-09-26 ~ 2001-12-04
IIF 4 - Secretary → ME
2
7 The Fairways, Redhill, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
3
7 The Fairways, Redhill
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
4
7 The Fairways, Redhill, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 11 - Director → ME
5
7 The Fairways, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolved
IIF 13 - Director → ME
6
7 The Fairways, Redhill
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
7 The Fairways, Redhill, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 7 - Director → ME
8
MY BUG LIMITED - now
AUTOCOMPAC LIMITED
- 2007-08-14
05586566 Binfield Vineyard, Forest Road, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ 2006-11-06
IIF 2 - Secretary → ME
9
PORTRAIT SOFTWARE INTERNATIONAL LIMITED - now
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2000-04-26 ~ 2001-12-05
IIF 6 - Secretary → ME
10
PORTRAIT SOFTWARE LIMITED - now
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-04-26 ~ 2001-12-05
IIF 5 - Secretary → ME
11
SING A TALE LTD - now
ROCK BOTTOM OPERAS LTD
- 2016-03-31
05235617 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-20 ~ 2005-12-01
IIF 3 - Secretary → ME
12
THE FAIRWAYS (REDHILL) RESIDENTS ASSOCIATION LIMITED
03514148 12 The Fairways, Redhill, England
Active Corporate (26 parents)
Officer
2005-01-24 ~ 2014-02-16
IIF 12 - Director → ME
2005-07-13 ~ 2014-02-16
IIF 1 - Secretary → ME