1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2009-03-04 ~ 2010-03-08
IIF 25 - Director → ME
2
AARONITE TRUSTEE COMPANY LIMITED
07054194 35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 14 - Director → ME
3
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 12 - Director → ME
4
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
1994-04-12 ~ 1996-08-17
IIF 17 - Director → ME
5
48 Turpins Way, Baldock, England
Active Corporate (16 parents)
Equity (Company account)
433,457 GBP2024-08-31
Officer
2004-09-06 ~ 2006-02-23
IIF 7 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 21 - LLP Member → ME
7
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2015-12-31
Officer
2014-10-29 ~ 2016-06-17
IIF 23 - Director → ME
8
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST
- 2015-12-14
01067557COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
- 1997-09-17
01067557COMBE BANK SCHOOL EDUCATION TRUST LIMITED
- 1986-03-18
01067557 10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
~ 2008-07-31
IIF 15 - Director → ME
9
COOLCHAIN GROUP LIMITED - now
COOLCHAIN LIMITED - 2015-01-15
COOLCHAIN (TEYNHAM) LIMITED
- 2003-04-11
01142144 Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 3 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 28 - Secretary → ME
10
COOLCHAIN LIMITED - now
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-11-30
IIF 5 - Director → ME
11
CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11
03141227M&R 636 LIMITED - 1997-05-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 16 - Director → ME
12
CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11
03679001CRIMCARE LIMITED - 1999-04-19
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 18 - Director → ME
13
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-07-28
IIF 20 - Director → ME
14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2018-10-01 ~ 2018-10-26
IIF 11 - Director → ME
15
FOWLER WELCH LIMITED - now
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
WRM COOLCHAIN LIMITED
- 1998-01-01
01001101WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
1996-11-08 ~ 1999-11-30
IIF 4 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 27 - Secretary → ME
16
HUDSON ENGINEERING SERVICES LIMITED - now
HUDSON ELECTRONIC SYSTEMS LIMITED
- 2002-10-24
02620741VITESSE SECURITY LIMITED - 2000-09-29
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Active Corporate (17 parents)
Officer
2002-03-25 ~ 2002-08-16
IIF 1 - Director → ME
17
IMAGO INVESTMENTS LIMITED - 2006-04-26
LAW 489 LIMITED - 1993-02-26
Albury Court, Albury, Thame, Oxfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2006-05-10 ~ 2007-02-26
IIF 26 - Director → ME
18
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2008-09-10
IIF 6 - Director → ME
19
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
1993-07-19 ~ 1996-08-17
IIF 19 - Director → ME
20
JET2 TRANSPORT SERVICES LIMITED - now
COOLCHAIN DISTRIBUTION LIMITED
- 2012-07-02
02295912R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 2 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 29 - Secretary → ME
21
38 Gledstanes Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
13,338 GBP2018-09-30
Officer
2004-08-02 ~ 2006-06-30
IIF 10 - Director → ME
2003-09-04 ~ 2004-05-24
IIF 9 - Director → ME
22
SIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-03 ~ 2011-07-08
IIF 13 - Director → ME
23
35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Current Assets (Company account)
3,132 GBP2019-03-31
Officer
2009-05-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
24
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-02-07 ~ 2007-03-06
IIF 8 - Director → ME