1
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 13 - Director → ME
2
21 Orchard Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARELINE FINANCIAL SERVICES LIMITED
05434267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-06-25 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-12-09 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Dissolved on 2011-09-06 during the appointment or period of control
BLEXLEY LIMITED - 2003-07-24
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Due to be dissolved on 2016-03-17 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ dissolved
IIF 7 - Director → ME
7
HINDUJA GLOBAL SOLUTIONS UK LIMITED
- now 03017799CARELINE SERVICES LIMITED
- 2012-06-11
03017799DRIVECARE UK LIMITED
- 1997-11-13
03017799LIGHTNOVEL LIMITED - 1995-10-31
First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
Active Corporate (32 parents)
Officer
1996-11-01 ~ 2010-06-21
IIF 8 - Director → ME
2012-05-08 ~ 2013-12-31
IIF 6 - Director → ME
8
LT REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-04
LIMITLESS TECHNOLOGY LTD
- 2024-01-29
10056048Insolvency (Case 1) In administration
Administration started on 2023-12-01
64 North Row, London
Dissolved Corporate (12 parents)
Officer
2016-10-13 ~ 2022-04-28
IIF 11 - Director → ME
9
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2023-12-07
IIF 10 - Director → ME
Person with significant control
2019-05-24 ~ 2023-12-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 12 - Director → ME
11
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2014-02-17 ~ 2017-06-30
IIF 16 - Director → ME
12
46 The Reddings, London, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ 2023-04-20
IIF 14 - Director → ME
13
SYCURIO LIMITED - now
Pannell House, Park Street, Guildford, England
Active Corporate (30 parents)
Officer
2010-01-11 ~ 2014-09-29
IIF 9 - Director → ME
14
18 Hartington Road, Chiswick, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
UNIVERSAL BUSINESS FUNDING LIMITED
08811299 25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2017-06-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE