1
3133 PROPERTIES LIMITED
11200027 11100675, 12139387, 04325910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Business Ledger Limited, 3, Waterside Drive, Slough, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
AK ACCOUNTANTS LTD - now
ACCOUNTS EXPRESS LTD
- 2007-06-13
04500202 1st Floor, 17 Clarendon Road, Watford, England
Active Corporate (7 parents)
Officer
2003-04-01 ~ 2004-10-03
IIF 7 - Director → ME
3
3 Waterside Drive, Langley, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
CHROMA INTERNATIONAL GLASS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2013-06-21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
1995-07-05 ~ 1995-10-04
IIF 10 - Secretary → ME
5
3 Waterside Drive, Langley, Berkshire
Active Corporate (4 parents)
Officer
2002-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
FORSITE FINANCIAL SERVICES LIMITED
02873591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2011-08-31
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
1993-11-19 ~ 1996-10-31
IIF 4 - Director → ME
7
Unit 3 Waterside Drive, Langley, Slough
Active Corporate (5 parents)
Officer
2013-03-11 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-03-10 ~ now
IIF 17 - Has significant influence or control → OE
8
MONEYSMART FINANCIAL SERVICES LIMITED
07020232 3 Waterside Drive, Langley, Berkshire
Active Corporate (2 parents)
Officer
2009-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of control
Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2016-02-15 ~ dissolved
IIF 8 - Director → ME
10
3 Waterside Drive, Langley, Berkshire
Active Corporate (4 parents)
Officer
2002-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE