1
BRIDGE WHARF RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
02189764 11 Bridge Wharf Road, Old Isleworth, Middlesex
Active Corporate (18 parents)
Officer
1995-06-30 ~ 1996-11-30
IIF 5 - Secretary → ME
2
CURLS AND SWIRLS LIMITED - now
FINEART RESOURCES LIMITED - 2002-02-11
Park Farm Broxmead Lane, Bolney, Haywards Heath, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2002-06-10 ~ 2003-01-20
IIF 2 - Secretary → ME
3
DJ CAVALIER INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-10-26
Administration ended on 2008-04-05
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766 Cba, 39 Castle Street, Leicester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-09-08 ~ 2001-10-02
IIF 9 - Secretary → ME
4
35 Westbury Road 35 Westbury Road, Edington, Westbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 17 - Director → ME
5
H & L MARBLE (PRODUCTION) LIMITED
- now 02898243TALKJOKE COMPANY LIMITED
- 1994-04-22
02898243 Unit 9 - Fleetway West Business Park 14 - 16 Wadsworth Road, Perivale, Greenford, Middlesex, England
Dissolved Corporate (6 parents)
Officer
1994-03-29 ~ 1996-02-01
IIF 7 - Secretary → ME
6
C/o Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch
Liquidation Corporate (5 parents)
Officer
1991-09-26 ~ 2011-06-20
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
(before 1994-05-11) ~ 1997-04-14
IIF 4 - Secretary → ME
8
June Cottage 35 Westbury Road, Edington, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
June Cottage 35 Westbury Road, Edington, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Westfield House, Bratton Road, Westbury, Wiltshire
Active Corporate (3 parents)
Officer
2019-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
THE ESTATE GARAGE LIMITED - 2003-05-08
FASTFORWARD.COM LIMITED - 2001-03-22
Cavallino House, Corsley Heath, Warminster, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-05-01
IIF 3 - Secretary → ME
12
June Cottage, 35 Westbury Road Edington, Westbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2002-10-10 ~ dissolved
IIF 18 - Director → ME
2001-01-10 ~ 2002-10-10
IIF 11 - Secretary → ME
13
TRICOR PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25
Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (39 parents)
Officer
2004-06-24 ~ 2004-08-24
IIF 12 - Director → ME
2000-11-09 ~ 2001-10-02
IIF 8 - Secretary → ME
2004-01-16 ~ 2004-08-24
IIF 10 - Secretary → ME
14
WATERHOUSE BUSINESS CONSULTANTS LIMITED
- now 03495413 June Cottage, 35 Westbury Road, Edington, Wiltshire
Dissolved Corporate (5 parents)
Officer
1998-02-06 ~ dissolved
IIF 6 - Secretary → ME
15
Grange Court, Long Cross Cranmore, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2002-11-15 ~ 2006-10-30
IIF 1 - Secretary → ME