1
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, England
Active Corporate (9 parents)
Officer
2021-10-01 ~ 2025-04-30
IIF 15 - Director → ME
Person with significant control
2021-04-22 ~ 2025-04-30
IIF 4 - Has significant influence or control → OE
2
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-02-02 ~ 2021-01-29
IIF 12 - Director → ME
3
C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 16 - Director → ME
4
40-44 Church Street, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
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
5
51 Deerings Road, Reigate, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ 2021-01-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-11-02 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
THE CRAZY FOX LTD.
- 1996-11-05
03241341 C/o Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
1996-10-27 ~ 1997-03-31
IIF 18 - Director → ME
1997-09-01 ~ dissolved
IIF 10 - Director → ME
8
FORESIGHT EFG CONTRACTS LIMITED
05415171 Mid-day Court, 20-24 Brighton Road, Sutton
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2005-12-23
IIF 7 - Director → ME
2005-04-06 ~ 2005-12-23
IIF 20 - Secretary → ME
9
FORESIGHT EFG SOLUTIONS LIMITED
- now 03263059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2013-07-19
FORESIGHT E.F.G. SUPPORT LTD.
- 2004-11-23
03263059POWERBOARD NETWORKS LIMITED
- 1996-11-07
03263059 Benedict Mackenzie, 5-6 The Courtyard, East Park Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-10-25 ~ 2005-12-23
IIF 11 - Director → ME
2003-05-09 ~ 2005-12-23
IIF 19 - Secretary → ME
10
First Floor Amen House, 40-44 Church Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolved
IIF 8 - Director → ME
11
C/o Cole Marie, Priory House 45-51 High Street, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 17 - Director → ME
12
Betchworth House, Station Road, Redhill, England
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE