1
AVA PACKAGING SOLUTIONS LIMITED
- now 04385292ALISON VINCENT ASSOCIATES LIMITED - 2008-08-28
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2012-08-29 ~ 2015-06-16
IIF 9 - Director → ME
2
47-48 Murrell Green Business, Park London Road, Hook, Hampshire
Active Corporate (5 parents)
Officer
2012-08-29 ~ 2015-06-16
IIF 8 - Director → ME
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-03-12 ~ 2015-07-09
IIF 2 - Director → ME
4
CITY DIGITAL TECHNOLOGY LIMITED
03647012 Burch House Burch House, Lincolns Inn, Lincoln Road, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-01 ~ 2015-06-16
IIF 5 - Director → ME
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2015-06-02
IIF 3 - Director → ME
6
Park Corner, Old Hollow, Worth, Crawley, West Sussex
Active Corporate (6 parents)
Officer
2013-07-15 ~ 2015-02-26
IIF 14 - Director → ME
7
Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2015-07-09
IIF 11 - Director → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-31 ~ 2015-10-31
IIF 20 - Director → ME
9
DC GINGER LIMITED - now
ECUTEK INTERNATIONAL LIMITED
- 2018-01-03
05425432BEECHBARK LIMITED - 2005-05-03
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2016-01-11
IIF 10 - Director → ME
10
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Officer
2012-08-29 ~ 2014-09-03
IIF 12 - Director → ME
11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2012-07-20 ~ 2015-06-16
IIF 13 - Director → ME
12
HAVENLINE LIMITED - 2011-07-26
Epic Insulation Ground Floor Rowan House, Hazell Drive, Newport, Wales
Active Corporate (5 parents)
Officer
2012-07-11 ~ 2015-06-16
IIF 21 - Director → ME
13
EXCEL PACKAGING & INSULATION CO. LIMITED
02887148 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2012-07-11 ~ 2015-06-16
IIF 18 - Director → ME
14
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1999-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
BLANKBUILD LIMITED - 2001-11-15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2015-06-16
IIF 22 - Director → ME
16
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2013-01-31 ~ 2014-12-02
IIF 23 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2016-01-11
IIF 4 - Director → ME
18
AMP EUROPE LIMITED - 2009-01-22
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2013-01-31 ~ 2014-03-17
IIF 19 - Director → ME
19
PREMIER PLANT ENGINEERING LIMITED
- now 03729938MEXICOBURST LIMITED - 1999-04-22
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ 2014-08-08
IIF 6 - Director → ME
20
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2012-08-29 ~ 2015-06-16
IIF 16 - Director → ME
21
TALKING BUSINESS (SOUTHERN) LIMITED
- now 02591807GMR TELECOM DISTRIBUTION LIMITED - 1992-05-13
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2012-06-01 ~ 2015-06-16
IIF 17 - Director → ME
22
TEAM TRAINING INTERNATIONAL LIMITED
07172722 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-08-29 ~ 2015-06-16
IIF 1 - Director → ME
23
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2015-07-08
IIF 15 - Director → ME