1
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
2
ALL FOR ONE RECRUITMENT LTD
- 2013-03-25
07080841 Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 13 - Director → ME
3
TIPTOPCAR LTD - 2013-04-03
Park House, Park Street, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 24 - Director → ME
4
MDA RESOURCES (BENELUX) LIMITED - 2011-09-22
Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
TRIFLE MANAGEMENT SERVICES LTD
- 2011-04-28
07081628 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 6 - Director → ME
6
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 12 - Director → ME
7
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ 2009-01-09
IIF 8 - Director → ME
2002-11-01 ~ 2009-01-09
IIF 21 - Secretary → ME
8
MDA RESOURCES (INTERNATIONAL) LIMITED
- now 03857267Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-20
Date of completion or termination of CVA on 2011-10-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-17
Commencement of winding up on 2012-08-10
Conclusion of winding up on 2013-11-28
Dissolved on 2017-02-28
MDA RESOURCES (UK) LIMITED - 2001-06-01
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2009-01-09
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2013-12-13
MDA FINANCE RECRUITMENT LIMITED
- 2001-06-01
03094353 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1995-09-04 ~ 2009-01-09
IIF 10 - Director → ME
2002-11-01 ~ 2009-01-09
IIF 16 - Secretary → ME
10
MDA RESOURCES GROUP LIMITED
- now 01226122MDA RESOURCES GROUP PLC
- 2004-07-27
01226122M.D.A. COMPUTER GROUP PLC
- 2001-09-12
01226122M.D.A. COMPUTER GROUP LIMITED
- 1988-10-11
01226122DAUNCEY SYSTEMS LIMITED
- 1985-12-31
01226122 Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-06-28) ~ 2009-01-09
IIF 9 - Director → ME
2002-11-01 ~ 2009-01-09
IIF 17 - Secretary → ME
11
Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ 2009-01-09
IIF 7 - Director → ME
2002-11-01 ~ 2009-01-09
IIF 18 - Secretary → ME
12
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 28 - Director → ME
14
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 27 - Director → ME
15
Park House, Park Street, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2013-06-14 ~ 2013-09-09
IIF 30 - Director → ME
2013-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2015-07-28
DART RESOURCING LIMITED - 2011-06-22
MDA RESOURCES & SERVICES LTD - 2011-04-28
C/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (6 parents)
Officer
2011-08-17 ~ 2013-06-18
IIF 5 - Director → ME
17
22 Burton Way, Windsor, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2021-03-15
IIF 26 - Director → ME
18
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-03-17 ~ dissolved
IIF 3 - Director → ME
2002-11-01 ~ 2009-06-22
IIF 20 - Secretary → ME
19
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
GLOBAL WEB SALES LIMITED
- 2017-03-07
08000579TTJ LTD - 2013-03-28
Park House, Park Sreet, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2015-04-07 ~ now
IIF 23 - Director → ME
2014-03-17 ~ 2014-06-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
22
DAUNCEY CONSULTANCY LIMITED
- 2016-06-01
02837533DAUNCEY INVESTMENTS LIMITED
- 2015-03-04
02837533 Park House, Park Street, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
1993-07-20 ~ now
IIF 2 - Director → ME
1993-07-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE