1
14-18 Heddon Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 4 - Director → ME
2
49 Greek Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
3
New Bond House, 124 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 14 - Director → ME
4
282 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN BUSINESS SERVICES LTD
- now 05768667COLEMAN BIRD LIMITED - 2006-11-15
6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 36 - Director → ME
6
CHILTERN DESIGN SERVICES LIMITED
- now 05749293HSBSG DESIGN LIMITED
- 2009-07-21
05749293 63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ 2009-08-01
IIF 31 - Director → ME
2006-03-20 ~ 2007-06-15
IIF 40 - Secretary → ME
7
CHILTERN GROUP SERVICES LIMITED
- now 06135674HSBSG GROUP LIMITED
- 2009-07-21
06135674 63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2009-09-01
IIF 37 - Director → ME
8
CHILTERN IT SERVICES LIMITED
- now 06192601HSBSG RECOVERY LIMITED
- 2008-05-22
06192601 6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2009-09-01
IIF 33 - Director → ME
2007-03-29 ~ 2007-06-15
IIF 29 - Secretary → ME
9
CHILTERN TELECOM SERVICES LIMITED
- now 06489901HSBSG TELECOM SOLUTIONS LIMITED
- 2009-07-21
06489901 6b Chiltern Business Centre, 63-65 Woodside Road, Amersham
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2009-09-01
IIF 32 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 42 - Secretary → ME
10
DULCE SOLUTIONS & KITCHEN LIMITED
16540820 282 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
GREENLEAF CLIMATE SOLUTIONS LIMITED
07875246 Unit 3 Langdon Hills Business Square, Florence Way, Langdon, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
IIF 27 - Director → ME
12
GREENLEAF GLOBAL INVESTMENTS LIMITED
07660889 3 Langdon Hills Business Centre, Florence Way, Langdon Hills, Essex
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 26 - Director → ME
13
6b Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 30 - Director → ME
14
6b Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2009-09-01
IIF 39 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-28 during the appointment or period of control
Commencement of winding up on 2010-07-13 during the appointment or period of control
Conclusion of winding up on 2013-10-17 during the appointment or period of control
Dissolved on 2014-02-01 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 38 - Director → ME
16
INFINITY SOLUTIONS (IT) LIMITED
08488032 3 Langdon Hills Business Centre, Florence Way, Langdon Hills, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 28 - Director → ME
17
MATTHEW TEMPLE CONSULTING LIMITED - now
DIGITAL DOT AGENCY LIMITED
- 2021-11-01
12686764 31 Pasture View, Kingswood, Hull, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ 2021-10-29
IIF 22 - Director → ME
Person with significant control
2020-06-20 ~ 2021-10-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Holtspur Top Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 35 - Director → ME
2006-10-18 ~ 2007-06-15
IIF 41 - Secretary → ME
19
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 10 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-19 during the appointment or period of control
Commencement of winding up on 2025-11-12 during the appointment or period of control
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (2 parents)
Officer
2020-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
145-147 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 12 - Director → ME
22
1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 9 - Director → ME
23
PEELED DIGITAL SERVICES LIMITED
07545721 Burnhill Business Centre, 50 Burnhill Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 15 - Director → ME
2011-02-28 ~ dissolved
IIF 43 - Secretary → ME
24
New Bond House, 124 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 7 - Director → ME
2010-01-07 ~ dissolved
IIF 45 - Secretary → ME
25
3 Langdon Hills Business Centre, Florence Way, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 25 - Director → ME
26
1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 6 - Director → ME
27
New Bond House, 124 New Bond Street, London, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 8 - Director → ME
2010-01-07 ~ dissolved
IIF 44 - Secretary → ME
28
6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ dissolved
IIF 34 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-19 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of control
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
THE FOOD COLLECTIVE AGENCY LIMITED
11908495 4385, 11908495: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
6 Holtspur Top Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 3 - Director → ME