1
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-08 ~ 2015-01-15
IIF 10 - Director → ME
2
FLAG TELECOM UK LIMITED - now
RELIANCE GLOBALCOM (UK) LIMITED
- 2020-04-17
03506159FLAG TELECOM LIMITED - 2008-03-15
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2013-03-08 ~ 2015-01-09
IIF 9 - Director → ME
3
Downside Cottage Downside Common Road, Downside, Cobham, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-10 ~ 2013-02-07
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-08
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (8 parents)
Officer
2011-06-03 ~ 2015-01-14
IIF 8 - Director → ME
5
Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (13 parents)
Officer
2013-03-08 ~ 2015-05-08
IIF 2 - Director → ME
2013-03-31 ~ 2015-05-08
IIF 13 - Secretary → ME
6
48 Elm Drive, Woodley, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-25 ~ 2021-01-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
SUMMER LAKES HOLIDAY HOMES LIMITED
14187161 48 Elm Drive, Woodley, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2022-06-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16
VANCO E-SECURITY LIMITED - 2002-11-20
OVAL (1344) LIMITED - 1998-10-12
73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
2013-02-26 ~ 2015-01-08
IIF 1 - Director → ME
9
VANCO INTERNATIONAL LIMITED
- now 03006847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16
FCB 1118 LIMITED - 1995-02-28
73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (21 parents)
Officer
2013-02-26 ~ 2015-01-08
IIF 3 - Director → ME
10
World Business Centre 2, Newall Road, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-02-26 ~ 2015-01-08
IIF 6 - Director → ME
11
VANCO NETWORK REPAIRS LIMITED - 2001-05-25
FCB 1254 LIMITED - 1997-10-27
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-26 ~ 2015-01-08
IIF 7 - Director → ME
12
VANCO LIMITED - 2001-08-29
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-02-26 ~ 2015-01-08
IIF 4 - Director → ME
13
VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
OVAL (1582) LIMITED - 2000-11-06
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-26 ~ 2015-01-08
IIF 5 - Director → ME