1
AUDACIOUS LTD - now
4 Blenheim Road, Cressex Business Park, High Wycombe, Bucks
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2008-10-28
IIF 25 - Secretary → ME
2
67 Fane Way, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-09-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
67 Fane Way, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
3 Sandford Lane, Kennington, Oxford, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ 2023-09-01
IIF 5 - Director → ME
2019-03-01 ~ 2023-09-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 36 - Has significant influence or control → OE
5
BERKSHIRE DESIGN CONTRACTORS LIMITED
12088136 67 Fane Way, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ 2020-02-01
IIF 10 - Director → ME
2020-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-05 ~ 2020-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2019-07-05 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOOKKEEPING ACCOUNTANCY AND CONSULTANCY SERVICES LIMITED
09797940 67 Fane Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
COMMERCIAL VEHICLE PROTECTION SYSTEMS LIMITED
- now 06394947TIW CONSULTING LIMITED
- 2015-01-07
06394947TERRY WINTER ASSOCIATES LIMITED
- 2009-03-11
06394947 67 Fane Way, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ 2015-02-09
IIF 22 - Director → ME
2007-10-10 ~ 2015-02-09
IIF 2 - Secretary → ME
8
67 Fane Way, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-04-16
Administration ended on 2013-07-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2019-07-17
Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ 2006-03-27
IIF 1 - Director → ME
2006-03-27 ~ 2008-11-01
IIF 4 - Secretary → ME
10
Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2015-01-13
IIF 12 - Director → ME
11
FUELDEFEND GLOBAL LIMITED
- now 07512310FUELDEFEND LIMITED
- 2011-03-25
07512310 Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-02-01 ~ 2015-01-23
IIF 21 - Director → ME
2011-02-01 ~ 2015-01-23
IIF 33 - Secretary → ME
12
FUELDEFEND CONSULTING LIMITED
- 2012-03-29
07546096 Upper First Floor, Bishops House, Market Place, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2015-01-13
IIF 20 - Director → ME
2011-02-28 ~ 2015-01-13
IIF 31 - Secretary → ME
13
FUELDEFEND VENTURES LIMITED
- now 07512260 Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-01-13
IIF 18 - Director → ME
2011-02-01 ~ 2015-01-13
IIF 30 - Secretary → ME
14
Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2015-01-13
IIF 15 - Director → ME
2011-11-11 ~ 2015-01-13
IIF 29 - Secretary → ME
15
Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2015-01-13
IIF 19 - Director → ME
2011-11-11 ~ 2015-01-13
IIF 32 - Secretary → ME
16
KENNINGTON DESIGN AND DEVELOPMENT LIMITED
10023529 67 Fane Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
17
RECKLESS LTD - now
4 Blenheim Road, Cressex Business Park, High Wycombe, Bucks
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2008-10-28
IIF 3 - Secretary → ME
18
67 Fane Way, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-19 ~ now
IIF 6 - Director → ME
19
THE CONSTRUCTION MANAGEMENT EXPERTS LIMITED
15904506 67 Fane Way, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
TIW MANAGEMENT CONSULTING LIMITED
09749613 67 Fane Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 28 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-01-13
IIF 23 - Director → ME
2010-11-17 ~ 2013-01-31
IIF 14 - Director → ME
22
Upper First Floor Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2015-01-13
IIF 24 - Director → ME