1
BILL SWITCHGEAR LIMITED - now
DELTA ENCON LIMITED - 1999-09-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
1992-01-06 ~ 1992-02-26
IIF 18 - Director → ME
2
1 Hay Way Priory Grange, Wragby, Market Rasen Lincoln, Lincolnshire
Active Corporate (12 parents)
Officer
1992-03-27 ~ 1992-03-28
IIF 16 - Director → ME
3
23 Alexandra Road, Lowestoft, Suffolk
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2000-08-29
IIF 28 - Director → ME
4
COLLINGWOOD AND BLAKE COURT RESIDENTS ASSOCIATION LIMITED
02668745 133 C/o Henderson Setterfield, 133 High Street, Broadstairs, England
Active Corporate (16 parents)
Officer
1991-12-05 ~ 1991-12-05
IIF 23 - Director → ME
5
2 Crown Lane, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 9 - Director → ME
2013-04-09 ~ dissolved
IIF 35 - Secretary → ME
6
Primrose Cottage, Back Lane, Oxhill, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2002-12-30
IIF 27 - Director → ME
1999-12-06 ~ 2002-12-30
IIF 30 - Secretary → ME
7
ELDERAY LIMITED - now
QUINTON CRANE ELECTRONICS LIMITED - 2000-11-28
C/o Quinton Crane Electronics Ltd, Carnival Way, Castle Donington, Derby
Active Corporate (10 parents, 1 offspring)
Officer
1991-08-13 ~ 1991-10-14
IIF 14 - Director → ME
8
EUROJURIS (UK) LIMITED - now
LAWNET EUROPE LIMITED
- 2002-07-05
02702797 93-95 Bedford Street, Leamington Spa, Warwickshire
Active Corporate (19 parents)
Officer
1997-06-12 ~ 1999-07-07
IIF 25 - Director → ME
1996-01-25 ~ 1996-05-23
IIF 26 - Director → ME
9
FENLAND BOURNE LIMITED - now
BROOKS BOURNE SERVICES LIMITED - 2007-03-26
TUDORTHORN LIMITED
- 1993-01-14
02767328 Roman Bank, Skegness, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1993-01-07 ~ 1993-01-14
IIF 12 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-29 ~ dissolved
IIF 10 - Director → ME
11
HILLCREST CARE HOMES LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
1993-02-18 ~ 1993-02-23
IIF 13 - Director → ME
12
FW NUMBER 3 LTD - 2013-06-25
COLPLINE LIMITED - 2013-06-25
2 Crown Lane, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL NETWORK MANAGEMENT LIMITED
02670443 12 Captains Hill, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1992-01-20 ~ 1992-01-28
IIF 22 - Director → ME
14
JACKSON ROAD RESIDENTS ASSOCIATION LIMITED - now
White Medical Group, Ponteland Primary Care Centre Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1993-09-22 ~ 1993-09-28
IIF 20 - Director → ME
15
FINLYSON ASSOCIATES LIMITED
- 2014-10-17
09258502 Manor Barn, Acton Beauchamp, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
SOURCEQUEST LIMITED - 1991-04-29
93-95 Bedford Street, Leamington Spa, Warwickshire
Active Corporate (50 parents)
Officer
1994-04-25 ~ 1999-07-07
IIF 24 - Director → ME
1996-06-25 ~ 1997-10-13
IIF 29 - Secretary → ME
17
LAWYERS DEFENCE UNION LIMITED
- now 05811568 Manor Barn, Sevington Manor Farm Acton Beauchamp, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 34 - Secretary → ME
18
LAWYERS PROTECTION SCHEME LIMITED
- now 05811583DEALERCHOICE LIMITED
- 2006-05-16
05811583 Manor Barn Sevington Manor Farm, Acton Beauchamp, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 37 - Secretary → ME
19
Richard Nelson Llp Priory Court, 1 Derby Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Officer
2010-08-04 ~ 2011-06-24
IIF 33 - Secretary → ME
20
Manor Barn, Acton Beauchamp, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
SEVINGTON BARNS MANAGEMENT LIMITED
06179781 Manor Barn Sevington Manor Farm, Acton Beauchamp, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2014-11-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
SOLICITORS ASSISTANCE SCHEME LIMITED
- now 06391802QUICKVALID LIMITED
- 2008-02-11
06391802 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
2008-02-06 ~ 2010-11-09
IIF 32 - Secretary → ME
23
SOLICITORS DEFENCE UNION LIMITED
- now 05802919 Manor Barn, Sevington Manor Farm Acton Beauchamp, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 31 - Secretary → ME
24
Manor Barn, Acton Beauchamp, Worcester, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 6 - Director → ME
2020-06-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUNLIGHT SYSTEMS LIMITED - now
AMBERBERRY LIMITED
- 1993-02-19
02779379 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-12 ~ 1993-02-19
IIF 15 - Director → ME
26
THE FINANCIAL CARE CONSULTANCY LIMITED - now
THE COLLECTION CONSULTANCY LIMITED
- 1995-01-11
02669285 1 Cutlers Farm Business Centre, Edstone Wootton Wawen, Henley In Arden, Warwickshire
Dissolved Corporate (8 parents)
Officer
1991-12-09 ~ 1991-12-09
IIF 17 - Director → ME
27
THOMAS TYNDALL MANAGEMENT COMPANY LIMITED
02878391 Northumbria House 62-64 Northumbria Drive, Henleaze, Bristol, England
Active Corporate (22 parents)
Officer
1993-12-07 ~ 1993-12-07
IIF 19 - Director → ME
28
WESTWOOD COURT (HIGHCLIFFE) LIMITED
02657631 Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset
Active Corporate (27 parents)
Officer
1991-10-25 ~ 1991-10-25
IIF 21 - Director → ME