1
AGS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Due to be dissolved on 2021-04-06
A. YEATMAN & SONS LIMITED
- 2006-10-03
00506738 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-04-29 ~ 2011-04-06
IIF 7 - Director → ME
2
BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED
- 2006-11-28
03135797 Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 9 offsprings)
Officer
1996-01-23 ~ 2002-08-19
IIF 6 - Director → ME
3
Lockwoods Group Ripley Road, Sawmills, Ambergate, England
Active Corporate (12 parents)
Officer
1993-12-10 ~ 1995-01-27
IIF 9 - Director → ME
1993-12-10 ~ 1995-01-27
IIF 23 - Secretary → ME
4
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-11 ~ 2007-01-25
IIF 5 - Director → ME
5
BOWDEN TRANSPORTATION SERVICES LIMITED
- now 02590159BREAMCO 63 LIMITED - 1991-04-30
81 Main Street, Little Harrowden, Wellingborough, England
Active Corporate (8 parents)
Officer
1991-05-09 ~ 2019-05-31
IIF 21 - Director → ME
6
C/o Tismeads, 25 Priestlands Park Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-01
Commencement of winding up on 2012-09-25
Conclusion of winding up on 2015-07-15
Dissolved on 2017-05-20
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-24 ~ 2004-10-22
IIF 10 - Director → ME
8
FLEXIBLE STORAGE HOLDINGS LIMITED
13440927Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-03 during the appointment or period of control
Commencement of winding up on 2026-03-03 during the appointment or period of control
Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 16 - Director → ME
9
384 Norwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ dissolved
IIF 3 - Director → ME
10
Tismeads 25 Priestlands Park Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HANOVER PARK FINANCIAL SERVICES LIMITED
- now 02125817Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-03-30
SMARTVOUCH LIMITED
- 1987-08-05
02125817 Torrington House, 47 Holywell Hill St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1991-08-09) ~ 2007-04-01
IIF 2 - Director → ME
12
HANOVER PARK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-01-12
HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC
- 2004-07-01
04194617 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (36 parents)
Officer
2001-04-06 ~ 2002-04-11
IIF 13 - Director → ME
13
JORDAN'S RESIDENTIAL LETTINGS LIMITED - now
HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED
- 2004-07-02
04192520 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-05 ~ 2002-08-19
IIF 14 - Director → ME
14
PDQ MANAGEMENT SERVICES LIMITED
04429274 Airport House, Purley Way, Croydon
Active Corporate (4 parents)
Officer
2002-05-01 ~ now
IIF 17 - Director → ME
2002-05-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRIEST HILL HEIGHTS (EPSOM) MANAGEMENT COMPANY LIMITED
09735040 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2019-02-22 ~ now
IIF 18 - Director → ME
16
Rossington's Business Park, West Carr Road, Retford, England
Active Corporate (12 parents)
Officer
2009-08-12 ~ 2015-06-30
IIF 11 - Director → ME
17
SEABORNE CONTAINER SERVICES LIMITED
- now 03553082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Due to be dissolved on 2018-02-24
SEABORNE CONTAINER SERVICES & SUPPLIES LIMITED
- 2005-03-30
03553082CARDWALK LIMITED - 1998-06-03
Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ 2007-07-17
IIF 12 - Director → ME
18
TR INS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-07-11
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1993-11-01 ~ 2002-08-19
IIF 8 - Director → ME
19
TRANSPORT MANAGEMENT LIMITED
- now 02139065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-10
Due to be dissolved on 2022-09-06
PITCHPROSPER LIMITED
- 1987-10-29
02139065 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
Dissolved Corporate (13 parents)
Officer
(before 1991-05-17) ~ 1995-03-10
IIF 22 - Secretary → ME
20
Unit Hire, Stanhope Industrial Estate, Wharf Road, Stanford-le-hope, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
21
SEABORNE-BCS UNIT HIRE LIMITED
- 2005-03-30
04029501SEABORNE UNIT HIRE LTD - 2001-01-10
LONG COMPANIES 164 LIMITED - 2000-09-11
Unit Hire House Stanhope Industrial Estate, Wharf Road, Stanford-le-hope, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-06-26 ~ now
IIF 4 - Director → ME
22
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2006-10-30 ~ 2007-01-26
IIF 1 - Director → ME