1
BIG STUFF DESIGNS LIMITED - now
AMBER SHOPFITTERS LTD.
- 1999-04-08
02895638 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
1995-03-22 ~ 1996-03-01
IIF 2 - Director → ME
2
49 South Molton Street, London
Active Corporate (8 parents)
Officer
2003-09-15 ~ 2003-10-23
IIF 13 - Secretary → ME
3
CAROLYN FRANCES SERVICES LIMITED
- now 03961148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of control
M P L PROPERTIES LIMITED
- 2003-03-18
03961148 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 3 - Director → ME
2001-02-21 ~ 2004-01-26
IIF 8 - Secretary → ME
4
C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-30 ~ 1998-07-22
IIF 14 - Secretary → ME
5
294a High Street, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 12 - Secretary → ME
6
43 Shirley Avenue, Cheam, Surrey
Active Corporate (2 parents)
Officer
2005-03-03 ~ now
IIF 1 - Director → ME
2005-03-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-03 ~ now
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
7
43 Shirley Avenue, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 4 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2001-01-22 ~ 2002-09-25
IIF 10 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-03-21
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-01-22 ~ 2007-02-27
IIF 17 - Secretary → ME
10
78 Newington Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-04-12 ~ 2001-07-27
IIF 16 - Secretary → ME
11
35 Ballards Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-27 ~ 2003-12-15
IIF 19 - Secretary → ME
12
TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED
- now 02775346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-07-02
DEMANDQUICK LIMITED - 1993-02-10
C/o Cg&co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-29 ~ 2003-09-19
IIF 9 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-22 during the appointment or period of control
Dissolved on 2015-05-19 during the appointment or period of control
43 Shirley Avenue, Cheam, Surrey, England
Dissolved Corporate (4 parents)
Officer
(before 1992-01-14) ~ dissolved
IIF 5 - Director → ME
(before 1992-01-14) ~ dissolved
IIF 11 - Secretary → ME