1
57 London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
57 London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1992-02-11) ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1990-12-01) ~ dissolved
IIF 13 - Director → ME
7
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
PACET MANUFACTURING LIMITED
- now 08405529 Seymour Taylor, 57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE