1
FIELDING MANUFACTURING LIMITED
- now 03299534UNIDOOR SCHOOLWEAR LIMITED
- 1998-11-11
03299534BEALAW (425) LIMITED - 1997-03-11
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
1997-06-30 ~ 1998-12-21
IIF 16 - Director → ME
2
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ 2014-02-28
IIF 20 - LLP Designated Member → ME
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-05-26 ~ 1998-12-21
IIF 10 - Director → ME
5
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (15 parents)
Officer
1997-03-14 ~ 1998-12-21
IIF 19 - Director → ME
6
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-09-30 ~ now
IIF 4 - Director → ME
2002-09-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (10 parents)
Officer
2013-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
Rsm Tenon, 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 7 - Director → ME
11
Drury Works, 4 Parker Street, London, England
Active Corporate (9 parents)
Officer
2014-04-03 ~ 2017-07-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 12 - Director → ME
13
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2013-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Treviot House, 186- 192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
STELLAR (NOVA) INVESTMENTS LLP - now
FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
THLH INVESTMENTS LLP - 2014-06-24
FUSION TALBOT HOUSE LLP
- 2013-12-10
OC372495FUSION 14 DOLLIS AVE LLP
- 2012-07-11
OC372495 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-06 ~ 2013-10-30
IIF 22 - LLP Designated Member → ME
16
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SUMMER ROW DEVELOPMENTS LIMITED - now
ROMIGA WASHINGTON LIMITED
- 2018-08-06
09115524 University College Birmingham, Summer Row, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-03 ~ 2018-06-29
IIF 15 - Director → ME
Person with significant control
2017-08-01 ~ 2018-06-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
59 High Street, East Grinstead, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-07
IIF 6 - Director → ME
19
THE FIELDING GROUP LIMITED
- now 01111055UNIDOOR INTERNATIONAL LIMITED
- 1998-11-19
01111055 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (19 parents)
Officer
~ 1998-12-21
IIF 8 - Director → ME
20
TOUCHPOINT HOUSING (SKI) LIMITED - now
ROMIGA SOUTH LIMITED
- 2016-06-13
08975833 6th Floor 125 London Wall, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-03 ~ 2016-05-27
IIF 17 - Director → ME
21
59 High Street, East Grinstead
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-09 ~ 2019-01-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-18 ~ dissolved
IIF 9 - Director → ME
2004-03-18 ~ dissolved
IIF 35 - Secretary → ME