1
ACCENTURE (HR SERVICES) HOLDINGS LIMITED
- now 03988049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2010-11-30
ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED
- 2002-12-31
03988049BT (E-PEOPLESERVE) HOLDINGS LIMITED
- 2002-03-28
03988049 81 Station Road, Marlow, Bucks
Dissolved Corporate (21 parents)
Officer
2002-02-28 ~ 2005-10-17
IIF 7 - Director → ME
2
ACCENTURE HR SERVICES INTERNATIONAL LIMITED
- now 03934483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2013-04-16
E-PEOPLESERVE.COM LIMITED
- 2003-01-13
03934483BIDTRAVEL LIMITED - 2000-03-14
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2000-06-21 ~ 2001-03-16
IIF 17 - Director → ME
2002-02-28 ~ 2005-10-17
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2021-07-16
E-PEOPLESERVE LIMITED
- 2003-02-10
03957974EPEOPLESERVE LIMITED - 2000-05-10
HIGHERBID LIMITED - 2000-04-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2000-06-21 ~ 2005-10-17
IIF 14 - Director → ME
4
ACCENTURE PROPERTIES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21
ACCENTURE (UK) - 2003-05-13
81 Station Road, Marlow
Dissolved Corporate (314 parents)
Officer
(before 1991-11-27) ~ 2001-05-04
IIF 18 - Director → ME
5
BLOSSOM GROVE (RETFORD) LIMITED
- now 09055265GR33N HOMES (FAIRY GROVE) LIMITED - 2016-05-12
COLTAINE LIMITED - 2016-04-12
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2017-03-24 ~ now
IIF 5 - Director → ME
6
CAPITAL HOME LOANS LIMITED
- now 02174236SPC HOMES (20) LIMITED - 1989-01-06
NICEQUOTE LIMITED - 1987-12-11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2017-12-20 ~ 2025-06-30
IIF 11 - Director → ME
7
Elthorne Gate, 64 High Street, Pinner, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 13 - Director → ME
8
Challengers, Stoke Park, Guildford, Surrey
Active Corporate (61 parents)
Officer
2012-09-26 ~ 2019-07-08
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ 2016-11-01
IIF 1 - Has significant influence or control → OE
9
LANDMARK MORTGAGES LIMITED
- now 03273685LANDMARK MORTGAGES PLC
- 2016-07-18
03273685NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2016-05-05 ~ now
IIF 4 - Director → ME
10
One, Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-15 ~ 2013-08-05
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-14
Dissolved on 2015-04-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2013-10-09
IIF 19 - Director → ME
12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2018-10-10
Brentmead House, Britannia Road, London
Dissolved Corporate (9 parents)
Officer
2012-10-24 ~ 2017-03-02
IIF 9 - Director → ME
13
ORANGE TREE YORKSHIRE DEVELOPMENTS LIMITED
08867131 Elthorne Gate, 64 High Street, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2015-10-28 ~ dissolved
IIF 12 - Director → ME
2015-06-28 ~ 2015-06-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2 - Has significant influence or control → OE
14
THE OLIVE TREE (ARCOS) LIMITED
- now 07481422THE OLIVE TREE (SUTTON GREEN) LIMITED
- 2013-03-01
07481422 Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2011-01-04 ~ now
IIF 6 - Director → ME
15
24 Peninsular Close, Camberley, Surrey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-09-12 ~ 2005-09-29
IIF 3 - Director → ME