1
Stubby Grove Works Bells Yew Green Road, Frant, Tunbridge Wells, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-30 ~ 2013-08-29
IIF 20 - Director → ME
2013-07-30 ~ 2013-08-29
IIF 17 - Secretary → ME
2
AJM CONSTRUCTION & PROPERTY SERVICES LIMITED
- now 03890381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25
Dissolved on 2010-08-04
AJM CONSTRUCTION & MAINTENANCE SERVICES LIMITED
- 2003-09-09
03890381AJM BUILDERS LIMITED - 2000-05-24
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-08-18 ~ 2005-06-30
IIF 11 - Director → ME
2003-08-18 ~ 2005-06-30
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-11-21 ~ 2006-10-31
IIF 12 - Director → ME
2005-11-21 ~ 2006-10-31
IIF 6 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2017-01-04
Administration ended on 2018-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2025-02-02
CONNECT FIRE & SECURITY LIMITED - 2013-03-12
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2015-06-12
IIF 27 - Director → ME
2015-06-12 ~ 2016-02-26
IIF 15 - Secretary → ME
5
LAUREN LLOYD ELECTRICAL LIMITED - 2013-03-12
3 Temple Bar Business Park, Strettington, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 21 - Director → ME
6
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2015-06-12
IIF 24 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2006-11-01 ~ 2012-12-31
IIF 35 - Director → ME
2006-11-01 ~ 2011-08-18
IIF 9 - Secretary → ME
8
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2015-06-12
IIF 25 - Director → ME
9
3 Temple Bar Business Park, Strettington, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ 2015-06-12
IIF 22 - Director → ME
2015-06-12 ~ 2016-02-26
IIF 14 - Secretary → ME
10
JAMES ANDREW HEALTHCARE LIMITED
- now 05912411CHARMANDEAN BUSINESS SOLUTIONS LIMITED
- 2013-11-22
05912411CHARMANDEAN CONSTRUCTION LIMITED
- 2009-06-08
05912411 Clarendon House, 12 Fourth Ave, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ dissolved
IIF 26 - Director → ME
2006-08-22 ~ dissolved
IIF 4 - Secretary → ME
11
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2011-08-22 ~ 2012-12-31
IIF 36 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-03-02
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-08-24 ~ 2012-12-31
IIF 32 - Director → ME
2007-08-24 ~ 2011-08-18
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-04-03
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2012-12-31
IIF 33 - Director → ME
2006-11-01 ~ 2011-08-18
IIF 10 - Secretary → ME
14
OFFICE PROJECTS MIDLANDS LIMITED
05696524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ 2012-12-31
IIF 34 - Director → ME
2006-11-01 ~ 2011-08-18
IIF 8 - Secretary → ME
15
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-02-13 ~ now
IIF 19 - Director → ME
16
SHOWCASE PSR PORTSDOWN LIMITED
- now 01779525PORTSDOWN OFFICE LIMITED
- 2022-12-01
01779525PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
Active Corporate (22 parents, 3 offsprings)
Officer
2018-02-13 ~ now
IIF 18 - Director → ME
17
STOWE HOLDINGS LIMITED
- 2014-01-23
08676476 3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-09-04 ~ 2016-02-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
TECOM PROPERTIES LIMITED - now
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2015-06-12
IIF 28 - Director → ME
19
I T CONCEPTS LIMITED
- 2016-02-05
03068372 3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ 2015-06-12
IIF 29 - Director → ME
2013-10-31 ~ 2016-02-26
IIF 16 - Secretary → ME
20
THE COMMTECH GROUP LIMITED
- now 03331461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-07
THE COMMTECH GROUP PLC - 2003-02-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-11-21 ~ 2006-10-31
IIF 13 - Director → ME
2005-11-21 ~ 2006-10-31
IIF 5 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of control
Kingston Smith & Partners Llp, 105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 30 - Director → ME
2004-01-14 ~ dissolved
IIF 1 - Secretary → ME
22
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ dissolved
IIF 31 - Director → ME
2005-05-13 ~ dissolved
IIF 2 - Secretary → ME