1
MINNELLIUM LIMITED - 2001-03-30
Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAR COMISSION LTD
- 2020-11-03
12890731 2 Bursteads Cottages, Spellbrook Lane, Sawbridgeworth, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
The Grange, 100 High Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ dissolved
IIF 10 - Director → ME
4
Office 318, 720 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 29 - Director → ME
5
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 31 - Director → ME
6
CONSTRUCTION INDUSTRY SCHEME LIMITED
- now 03723445NOTERAIN PROPERTIES LIMITED - 2010-08-31
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2011-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
EMPLOYMENT BENEFITS INTERNATIONAL LIMITED
- now 06033495PILOTCATCH LIMITED
- 2008-09-04
06033495 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2008-09-04 ~ dissolved
IIF 18 - Director → ME
9
Profex House 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
HOMESURE MANAGEMENT LIMITED
- now 05450975WELLS HOMES (MICKLEBRING) LIMITED
- 2010-06-09
05450975WELLS HOMES (NECTON) LIMITED
- 2007-06-19
05450975 Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ 2010-08-04
IIF 3 - Director → ME
2010-10-25 ~ dissolved
IIF 2 - Director → ME
12
JAYSON NEWMAN ACCOUNTANTS LIMITED
08705671 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
Dissolved Corporate (3 parents)
Person with significant control
2016-09-25 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
JERROM ASSOCIATES (SERVICES) LIMITED - now
The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-04-23 ~ 1995-12-01
IIF 26 - Director → ME
14
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ dissolved
IIF 12 - Director → ME
15
Office 319 720, Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2013-09-27 ~ 2019-04-06
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ 2025-09-01
IIF 43 - Has significant influence or control → OE
16
Unit 2, Dairy Farm School Road, Heacham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2020-12-16
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ 2020-12-16
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-24 during the appointment or period of control
Dissolved on 2010-08-06 during the appointment or period of control
The Grange, 100 High Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-02 ~ dissolved
IIF 8 - Director → ME
2002-11-05 ~ 2006-06-01
IIF 9 - Director → ME
18
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (6 parents)
Officer
2008-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
Profex House 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2017-11-13
IIF 23 - Director → ME
20
96 High Street, Heacham, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2022-04-01
IIF 24 - Director → ME
Person with significant control
2021-02-12 ~ 2022-04-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NORTHWOLD PROPERTY MANAGEMENT LIMITED
07594202 7 West End Barns, West End, Northwold, Norfolk, England
Active Corporate (10 parents)
Officer
2011-04-06 ~ 2018-05-26
IIF 22 - Director → ME
22
Oak Farm The Drift, Ingoldisthorpe, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
23
Oak Farm The Drift, Ingoldisthorpe, King's Lynn, England
Active Corporate (2 parents)
Officer
2014-10-03 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-10-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ 2020-09-01
IIF 34 - Director → ME
25
EMPLOYMENT BENEFITS LIMITED - 2004-03-15
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 32 - Director → ME
2007-03-21 ~ 2010-04-20
IIF 61 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of control
The Grange, 100 High Street, London
Dissolved Corporate (9 parents)
Officer
1998-03-11 ~ dissolved
IIF 13 - Director → ME
27
The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
2013-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
Norton Hill Lodge, Norton Hill, Snettisham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-06 ~ 2020-09-01
IIF 33 - Director → ME
2003-06-06 ~ 2005-07-21
IIF 63 - Secretary → ME
30
STOKE FERRY REGENERATION LIMITED
- now 05450976WELLS HOMES (STOKE FERRY) LIMITED
- 2009-12-29
05450976 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2021-04-30
IIF 35 - Director → ME
31
Oak Farm The Drift, Ingoldisthorpe, King's Lynn, England
Active Corporate (1 parent)
Officer
2025-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (2 parents, 137 offsprings)
Officer
2011-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
33
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2005-07-22 ~ dissolved
IIF 37 - Director → ME
34
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE BEAUTIFUL BOUQUET COMPANY LIMITED
- now 02725164SELLERBEE LIMITED - 1992-07-31
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 2012-08-06
IIF 15 - Director → ME
1998-01-08 ~ 2012-08-06
IIF 62 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-28 during the appointment or period of control
Dissolved on 2024-03-20 during the appointment or period of control
Bridgestones Limited, 125/127 Union Street, Oldham
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-03-01 ~ 2011-07-06
IIF 39 - Director → ME
38
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
39
30 St James Street, King's Lynn, Norfolk
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-04-01
IIF 7 - Director → ME
2008-04-01 ~ 2009-04-23
IIF 11 - Director → ME