1
ASHDOWN ESTATE PROPERTY MANAGEMENT CO. LIMITED
00968490 Suite 127, 4a Shenley Road Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (39 parents)
Officer
2007-09-03 ~ 2011-10-04
IIF 11 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMMUNICATIONS SUPPORT SERVICES LIMITED
- now 02407617COMMS SUPPORT SERVICES LIMITED - 1996-02-08
RAPID 8668 LIMITED - 1989-09-08
Aston House, Cornwall Avenue, London
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ 2008-04-01
IIF 2 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
LUXTECH BUSINESS CONTINUITY LIMITED
- now 05844031LUXTECH DISASTER RECOVERY LIMITED
- 2007-10-16
05844031ESSCOM IT SERVICES LIMITED - 2006-12-12
LUX TECHNOLOGY GROUP LIMITED - 2006-11-01
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ 2008-04-01
IIF 3 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-04
Date of completion or termination of CVA on 2008-09-16
Insolvency (Case 2) In administration
Administration started on 2010-05-20
Administration ended on 2010-10-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2016-10-04
LUX UK LIMITED - 2004-06-29
QUILLPOINT LIMITED - 2001-02-20
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-04-01
IIF 4 - Director → ME
8
LUXTECH MARINE SERVICES LIMITED
- now 04552115AMRAC DEVELOPMENTS LIMITED - 2006-09-06
WITELCOM (UK) LIMITED - 2003-10-22
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2008-04-01
IIF 5 - Director → ME
9
Franciscan House, 51 Princes Street, Ipswich, England
Active Corporate (7 parents)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
10
THEOBALD COURT MANAGEMENT COMPANY LIMITED
- now 02218590PATCAN RESIDENTS COMPANY LIMITED - 1988-04-08
Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2023-08-09 ~ now
IIF 6 - Director → ME
11
LUX UK LIMITED - 2006-03-30
LUXTECH LIMITED - 2004-06-29
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-07-16 ~ 2008-04-01
IIF 1 - Director → ME