1
Lower Mill Offices Newnham Lane, Old Basing, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2007-02-27 during the appointment or period of control
Administration ended on 2008-04-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15 during the appointment or period of control
Commencement of winding up on 2008-04-25 during the appointment or period of control
Conclusion of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-03-03 during the appointment or period of control
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (31 parents)
Officer
2002-12-23 ~ dissolved
IIF 7 - Director → ME
2002-12-23 ~ 2003-05-01
IIF 20 - Secretary → ME
3
Lower Mill Office, Newnham Lane, Old Basing, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 1 - Director → ME
2007-04-24 ~ dissolved
IIF 19 - Secretary → ME
4
Lower Mill Offices, Newnham Lane, Old Basing, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 11 - Director → ME
2005-01-25 ~ 2011-01-01
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
Lower Mill Office Newnham Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Lower Mill Offices, Newnham Lane, Old Basing, Hampshire
Active Corporate (7 parents)
Officer
2005-01-26 ~ now
IIF 3 - Director → ME
2005-01-26 ~ 2011-01-01
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
Lower Mill, Newnham Lane, Old Basing, Hamphire
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 4 - Director → ME
8
Lower Mill Offices, Newham Lane, Old Basing, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-26 ~ dissolved
IIF 12 - Director → ME
2005-01-26 ~ dissolved
IIF 22 - Secretary → ME
9
Lower Mill Office, Newnham Lane, Old Basing, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 2 - Director → ME
2007-04-24 ~ dissolved
IIF 18 - Secretary → ME
10
JUST4 MEDICAL BASINGSTOKE LIMITED
- 2011-07-08
07679538 The Old Coach House, 83a Victoria Road, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
MACK BUSINESS SERVICES LIMITED - now
FORTURO GROUP LIMITED
- 2003-05-09
04608901 Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (5 parents, 59 offsprings)
Officer
2002-12-04 ~ 2003-05-01
IIF 10 - Director → ME
2002-12-04 ~ 2003-05-01
IIF 29 - Secretary → ME
12
8 Churchill Court C/o Rumford & Co, 58 Station Road, North Harrow, England
Dissolved Corporate (5 parents)
Officer
2001-09-01 ~ dissolved
IIF 17 - Secretary → ME
13
Lower Mill, Newham Lane, Old Basing, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VALUE MANAGEMENT AT WORK LIMITED
- now 03799146IDEAS AT WORK LIMITED - 2001-05-25
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (11 parents)
Officer
2001-12-01 ~ 2003-08-01
IIF 9 - Director → ME
15
WHITE & NUNN HOLDINGS LIMITED
- now 02607106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2013-06-12
CREDITWORTH LIMITED - 1991-06-04
340 Deansgate, Manchester
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ 2002-08-01
IIF 14 - Director → ME
16
WHITE AND NUNN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2013-06-12
WHITE AND NUNN PLC
- 2007-02-27
00875096WHITE AND NUNN GROUP LIMITED - 1986-10-29
WHITE & NUNN-DATEL LIMITED - 1980-12-31
340 Deansgate, Manchester
Dissolved Corporate (25 parents)
Officer
2001-11-01 ~ 2002-08-12
IIF 15 - Director → ME