1
27 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2019-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 19 - Director → ME
4
CONCOURS INVESTMENT MANAGEMENT LTD
07718807 The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 20 - Director → ME
5
The Studio, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2019-09-18
IIF 13 - Director → ME
Person with significant control
2017-11-13 ~ 2019-09-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-04 ~ 2019-05-01
IIF 14 - Director → ME
2019-05-02 ~ 2021-09-13
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ 2018-08-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2020-04-08
Church House 13-15 Regent Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2014-03-19 ~ 2015-01-23
IIF 22 - Director → ME
8
LASER QUEST HEMEL HEMPSTEAD LIMITED
15348292 The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LASER QUEST TUNBRIDGE WELLS LTD
16191638 The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2018-04-19 during the appointment or period of control
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 16 - Director → ME
12
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-31 ~ 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
13
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-04-10
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2015-01-23
IIF 18 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09
Dissolved on 2017-09-19
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-01-23
IIF 21 - Director → ME