1
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364Insolvency (Case 1) In administration
Administration started on 2014-03-25 during the appointment or period of control
Administration ended on 2015-04-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control
RICHCROSS PLC - 1986-10-15
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
2013-10-07 ~ dissolved
IIF 20 - Director → ME
2
AMERSHAM BUSINESS MANAGEMENT LTD
- now 04094674COLIN WHIPP ASSOCIATES LTD
- 2001-04-27
04094674 Manor Barn, North Road, Chesham Bois, Amersham, Bucks
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
Manor Barn, North Road Chesham Bois, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 13 - Director → ME
4
BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1992-12-17
BURGINHALL 258 LIMITED - 1988-11-08
One, Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1996-12-04 ~ 1997-11-24
IIF 5 - Director → ME
1995-12-31 ~ 1996-12-04
IIF 9 - Secretary → ME
5
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-03-17 ~ 1996-01-19
IIF 4 - Director → ME
1994-03-17 ~ 1996-01-19
IIF 10 - Secretary → ME
6
CHILTERN OPEN-AIR MUSEUM LIMITED
01279396 Newland Park, Gorelands Lane, Chalfont St Giles, Bucks
Active Corporate (49 parents, 1 offspring)
Officer
2021-11-16 ~ 2023-08-25
IIF 17 - Director → ME
7
Manor Barn, North Road Chesham Bois, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 18 - Director → ME
8
CLARITY TECHNOLOGY HOLDINGS LIMITED - now
ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02
04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14
LAWGRA (NO. 1018) LIMITED - 2003-04-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents, 21 offsprings)
Officer
2011-05-10 ~ 2011-09-30
IIF 21 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-07-29
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2012-04-12 ~ 2012-11-30
IIF 19 - Director → ME
10
GERARD HOUSE (1965) LIMITED - 1986-04-24
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-03-17 ~ 1996-01-19
IIF 3 - Director → ME
1994-03-17 ~ 1996-01-19
IIF 12 - Secretary → ME
11
LEASEWAY VEHICLE RENTAL LIMITED
SC236361Insolvency (Case 1) In administration
Administration started on 2010-12-01 during the appointment or period of control
Administration ended on 2013-05-17 during the appointment or period of control
141 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2010-08-06 ~ dissolved
IIF 16 - Director → ME
12
Groundwell, Hargeaves Road, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
1996-07-01 ~ 1997-11-17
IIF 1 - Director → ME
1996-07-01 ~ 1997-11-17
IIF 8 - Secretary → ME
13
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-03-17 ~ 1996-01-19
IIF 2 - Director → ME
1994-03-17 ~ 1996-01-19
IIF 11 - Secretary → ME
14
OTBE GROUP SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
TRAVELSELECT.COM LIMITED
- 2004-08-03
03897954 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-06-12 ~ 2000-10-31
IIF 7 - Director → ME
15
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
1994-03-17 ~ 1996-01-19
IIF 6 - Director → ME
1994-03-17 ~ 1996-01-19
IIF 22 - Secretary → ME
16
WILLIAM CLARK & SONS HOLDINGS LIMITED
- now R0000796 21 Clanbrassil Road, Holywood, Down
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-17 ~ 2014-04-07
IIF 15 - Director → ME