1
6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1995-03-13 ~ 1998-05-14
IIF 18 - Director → ME
1996-05-23 ~ 1998-04-14
IIF 25 - Secretary → ME
2
C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-06 ~ 2012-11-09
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20
Dissolved on 2013-09-04
C/o, Thornton Rones, 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2006-10-31
IIF 14 - Secretary → ME
4
C/o Marcussen Consulting Bath Brewery, Toll Bridge Road, Bath
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23
Due to be dissolved on 2017-05-10
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2009-06-19
IIF 16 - Secretary → ME
6
HWGA LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2012-01-04
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ 2006-02-03
IIF 24 - Secretary → ME
7
Bath Brewery, Toll Bridge Road, Bath
Dissolved Corporate (4 parents)
Officer
2003-08-20 ~ 2004-08-01
IIF 17 - Director → ME
2003-08-20 ~ dissolved
IIF 12 - Secretary → ME
8
Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
Active Corporate (2 parents)
Officer
2005-04-20 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
9
Bath Brewery, Toll Bridge Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 3 - Director → ME
10
Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
Bath Brewery, Toll Bridge Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 5 - Director → ME
12
Bath Brewery, Toll Bridge Road, Bath, Avon
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2001-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
13
Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Has significant influence or control → OE
14
MOBILE PHONE XCHANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2019-02-08
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2005-03-09
IIF 13 - Secretary → ME
15
Bath Brewery, Toll Bridge Road, Bath
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2011-05-20
IIF 8 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 7 - Director → ME
17
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-28 ~ 2006-10-31
IIF 15 - Secretary → ME
18
THE COLLECTION ENVELOPE LIMITED
11859269 Bath Brewery, Toll Bridge Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-08
Insolvency (Case 2) In administration
Administration started on 2007-06-20
Administration ended on 2008-01-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23
Dissolved on 2013-05-22
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ 2004-04-15
IIF 26 - Secretary → ME
20
Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (8 parents)
Officer
2004-01-09 ~ 2006-05-18
IIF 27 - Secretary → ME