1
10408929 LTD - now
HIVE 360 001 LIMITED - 2024-08-06
CHILFORD INTERNATIONAL LIMITED
- 2018-02-27
10408929 Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
Liquidation Corporate (8 parents)
Equity (Company account)
-43,218 GBP2023-07-31
Officer
2016-10-04 ~ 2017-03-20
IIF 80 - Director → ME
Person with significant control
2016-10-04 ~ 2017-03-16
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
2
10442565 LTD - now
HIVE 360 EMPLOYER LIMITED - 2024-08-07
FORSTER GATES LIMITED
- 2018-02-26
10442565 Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
Liquidation Corporate (7 parents)
Equity (Company account)
1,585,848 GBP2023-07-31
Officer
2016-10-24 ~ 2017-03-16
IIF 20 - Director → ME
3
10449758 LTD - now
HIVE 360 002 LIMITED - 2024-05-03
MCDOWELL STUART LIMITED
- 2018-03-14
10449758 Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
146,909 GBP2023-07-31
Officer
2016-10-27 ~ 2017-03-20
IIF 19 - Director → ME
4
205 Lavender Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-487,839 GBP2021-07-31
Officer
2015-07-21 ~ 2016-05-06
IIF 93 - Director → ME
5
Fox Hill Henley Road, Claverdon, Warwick
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2022-09-30 ~ now
IIF 208 - Secretary → ME
6
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 94 - Director → ME
7
Fox Hill Henley Road, Claverdon, Warwick, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
8
ACTRON DISTRIBUTION IRE LIMITED - now
COTTESWOOD LIMITED
- 2017-05-10
10485287 24 Charlton Court, Boundary Drive, Woolton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ 2017-02-24
IIF 113 - Director → ME
9
AHMRA LTD - now
LANGLEY MORE FOX LIMITED
- 2020-07-02
12429878 Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,014 GBP2023-01-31
Officer
2020-01-28 ~ 2020-01-29
IIF 71 - Director → ME
Person with significant control
2020-01-28 ~ 2020-01-29
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
10
ALLCO TRADING JH LTD - now
CRITON INTERNATIONAL LIMITED
- 2016-10-10
10354066 Level 30 40 Bank Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2016-10-05
IIF 109 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-05
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
11
24 Charlton Court, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2017-03-13
IIF 74 - Director → ME
12
AQA LABS (INTERNATIONAL) LTD - now
2nd Floor 3 Brindleyplace Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
392,483 GBP2024-12-31
Officer
2015-07-21 ~ 2016-05-12
IIF 91 - Director → ME
13
49 Greek Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2016-05-12
IIF 54 - Director → ME
14
Knowle Hill Farm House Ingleby Lane, Ticknall, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
1,319 GBP2020-09-30
Officer
2016-09-07 ~ 2016-11-04
IIF 18 - Director → ME
Person with significant control
2016-09-07 ~ 2016-11-04
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
15
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-322,028 GBP2021-01-31
Officer
2020-01-27 ~ 2020-01-27
IIF 34 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
16
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 100 - Director → ME
17
19 Pickering Road, Barking, England
Dissolved Corporate (3 parents)
Equity (Company account)
-599 GBP2017-12-31
Officer
2016-12-29 ~ 2017-07-04
IIF 92 - Director → ME
18
BCE-ONLINE (523745) LTD - now
EXATOSHI LTD - 2021-09-06
WIRENTO LTD - 2021-06-10
BCE-ONLINE LTD - 2021-05-04
LADYMARY LTD - 2020-05-30
CITYGURU LTD - 2018-03-07
WILSHIRE INTERNATIONAL LIMITED
- 2017-04-05
10413516 77 Warner Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-10-06 ~ 2016-12-07
IIF 7 - Director → ME
19
Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
146,878 GBP2021-01-31
Officer
2020-01-27 ~ 2020-01-28
IIF 69 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
20
Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (4 parents)
Officer
2017-12-29 ~ 2018-04-11
IIF 36 - Director → ME
21
Fox Hill Henley Road, Claverdon, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 209 - Secretary → ME
22
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-350,659 GBP2021-01-31
Officer
2020-01-27 ~ 2020-02-02
IIF 66 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-02
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
23
Ringstead Business Centre 1-3 Spencer Street, Ringstead, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-06-23
IIF 151 - Director → ME
24
Unit 48 336 Kennington Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ 2017-12-08
IIF 149 - Director → ME
25
3 Brindley Place, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
358,386 GBP2024-08-31
Officer
2016-09-08 ~ 2016-11-22
IIF 136 - Director → ME
Person with significant control
2016-09-08 ~ 2016-11-22
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
26
Lex House, Hainault Street, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-03-13
IIF 35 - Director → ME
27
4385, 10538551: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-12-23 ~ 2017-08-16
IIF 96 - Director → ME
28
3 City West One Office Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2017-02-14
IIF 83 - Director → ME
29
1 Parnall Road, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,000 GBP2018-09-30
Officer
2016-09-23 ~ 2016-12-29
IIF 78 - Director → ME
Person with significant control
2016-09-23 ~ 2016-12-29
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
30
Broadacre House, Market Street, Newcastle Upon Tyne, England
Liquidation Corporate (4 parents)
Equity (Company account)
61,468 GBP2018-06-30
Officer
2017-06-30 ~ 2017-11-17
IIF 144 - Director → ME
31
C.US MANAGEMENT LIMITED - now
CHESTER STOKE LIMITED
- 2017-07-12
10488654 Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-11-21 ~ 2017-03-16
IIF 105 - Director → ME
32
4385, 11945214 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-267,527 GBP2022-04-30
Officer
2019-04-13 ~ 2019-11-27
IIF 14 - Director → ME
Person with significant control
2019-04-13 ~ 2019-11-27
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
33
International House, 12 Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ 2018-01-16
IIF 139 - Director → ME
34
Flat 7 Waverley Heights, Wolsey Gardens, Felixstowe, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2017-04-04 ~ 2017-08-04
IIF 39 - Director → ME
35
94 Portland Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-08-25
IIF 125 - Director → ME
36
Fox Hill, Henley Road, Claverdon, Warks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 31 - Director → ME
37
Office 1 Cawder Hall Farm Southend Road, Corringham, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-10-31 ~ 2018-02-10
IIF 111 - Director → ME
38
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,810 GBP2024-06-30
Officer
2017-06-01 ~ 2017-11-06
IIF 87 - Director → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-08-22
IIF 50 - Director → ME
40
Unit 27, Express Network Building, 1 George Leigh Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ 2017-02-10
IIF 122 - Director → ME
41
10 Tamworth Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ 2017-12-21
IIF 142 - Director → ME
42
4385, 11922896 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-152,512 GBP2022-04-30
Officer
2019-04-03 ~ 2019-10-30
IIF 15 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-30
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
43
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-21 ~ 2017-01-12
IIF 129 - Director → ME
44
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 133 - Director → ME
45
171 Longfellow Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-02-26 ~ dissolved
IIF 155 - Director → ME
46
CONCATENO CARDIFF LIMITED - now
MB68 LIMITED
- 1997-01-24
03276164 03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03276152, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 92 Park Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1996-11-11 ~ 2000-11-19
IIF 156 - Director → ME
1996-11-11 ~ 1999-05-06
IIF 205 - Secretary → ME
47
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 161 - Director → ME
48
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
32,273 GBP2025-01-31
Officer
2018-02-01 ~ 2018-11-01
IIF 32 - Director → ME
Person with significant control
2018-02-01 ~ 2018-11-01
IIF 166 - Ownership of shares – 75% or more → OE
49
Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2017-06-30 ~ 2017-12-01
IIF 40 - Director → ME
50
Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ 2017-06-15
IIF 38 - Director → ME
51
DK TRADE -ING LTD - now
B.BLAKE LIMITED - 2019-10-08
PREMIER ENTERPRISE WHOLESALE LTD - 2019-08-16
ALDERSON FOX LIMITED
- 2019-04-16
11840399 11 Holland Park Avenue, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ 2019-04-15
IIF 158 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-15
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
52
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2017-11-13 ~ 2018-02-28
IIF 2 - Director → ME
53
9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,973 GBP2024-12-31
Officer
2016-10-27 ~ 2017-01-30
IIF 8 - Director → ME
54
72 Bardsay Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ 2017-04-03
IIF 85 - Director → ME
55
28 Seton Gardens, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2016-11-18
IIF 33 - Director → ME
56
Domus Corrodian, Priory Close, East Farleigh, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ 2018-02-05
IIF 58 - Director → ME
57
EMPIRE BRANDS UK SALES LIMITED - now
CHARLESTON FOX LIMITED
- 2018-09-04
11399174 Makinson & Co Accountants,hill Street, Hill Street, Lydney, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,995 GBP2019-06-30
Officer
2018-06-05 ~ 2018-08-21
IIF 11 - Director → ME
58
Basepoint C/o Chase Accountants Ltd, 70-72 The Havens, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ 2017-03-03
IIF 95 - Director → ME
59
EUROPAPER BV LIMITED - now
BRINKMAN LYNCH LIMITED
- 2018-05-14
10531394 3 The Quadrant, Warwick Road, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,609 GBP2018-12-31
Officer
2016-12-19 ~ 2017-03-21
IIF 115 - Director → ME
60
101 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ 2020-07-01
IIF 68 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-01
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
61
14 Crescent Grove, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-06-28
IIF 59 - Director → ME
Person with significant control
2020-01-27 ~ 2020-06-28
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
62
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
63
Suite 26 Basepoint Business Centre, 70-72 The Havens, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2017-07-07 ~ 2017-12-01
IIF 41 - Director → ME
64
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-35,577 GBP2024-03-31
Officer
2018-03-21 ~ 2018-08-17
IIF 160 - Director → ME
65
Kemp House 152-160 City Road, London, Uk
Active Corporate (2 parents)
Equity (Company account)
255,892 GBP2023-12-31
Officer
2016-10-03 ~ 2016-12-13
IIF 44 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-12
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
66
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ 2019-06-19
IIF 159 - Director → ME
Person with significant control
2019-02-08 ~ 2019-06-19
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
67
FOX BUSINESS MANAGEMENT LIMITED
10045291 Fox Hill Henley Road, Claverdon, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-03-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 202 - Has significant influence or control → OE
IIF 202 - Has significant influence or control as a member of a firm → OE
IIF 202 - Has significant influence or control over the trustees of a trust → OE
68
100 St James Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
242,236 GBP2023-10-31
Officer
1997-06-10 ~ now
IIF 3 - Director → ME
1997-06-10 ~ now
IIF 203 - Secretary → ME
69
6 Ralph Avenue, Hyde, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-06-28
IIF 72 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-29
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
70
2 The Quadrant Green Lane, Heywood, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-06-26 ~ 2017-11-14
IIF 98 - Director → ME
71
4 Abbey Orchard Street, London
Liquidation Corporate (4 parents)
Officer
2016-06-21 ~ 2017-01-31
IIF 56 - Director → ME
72
GENERAL MERCHANT BUSINESS LIMITED - now
BRADLEY PENSE LIMITED
- 2018-10-10
10511218 Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
92,947 GBP2017-12-31
Officer
2016-12-06 ~ 2017-03-23
IIF 82 - Director → ME
73
First Floor 461 Cheetham Hill Road, Cheetham Hill, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-05 ~ 2017-12-22
IIF 23 - Director → ME
74
GO NURSE LTD - now
GRANGE SCOTT LIMITED
- 2017-10-20
10406830 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,917 GBP2019-12-31
Officer
2016-10-03 ~ 2016-12-02
IIF 134 - Director → ME
Person with significant control
2016-10-03 ~ 2016-12-02
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control → OE
IIF 164 - Ownership of shares – 75% or more → OE
75
Matrix House, Constitution Hill, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,000 GBP2018-12-20
Officer
2016-06-24 ~ 2016-11-23
IIF 79 - Director → ME
76
GP COLAW LTD - now
GROWTH PARTNERS 003 LIMITED - 2018-05-11
WHITE FOX MANAGEMENT LTD - 2018-02-28
WHITE SNOW FOX LIMITED
- 2017-03-21
10182153 30 Willow Street, Accrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
20,782 GBP2023-12-31
Officer
2016-05-16 ~ 2017-03-20
IIF 153 - Director → ME
77
GP S2 LIMITED - now
HAINES COUTT LIMITED
- 2018-05-22
10416834 2 Colton Square, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,370 GBP2019-10-31
Officer
2016-10-07 ~ 2017-03-16
IIF 81 - Director → ME
78
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2019-02-25
IIF 97 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-25
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
79
50 Princes Street, Ipswich, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,553 GBP2024-07-31
Officer
2017-07-07 ~ 2018-03-12
IIF 154 - Director → ME
80
GROWTH PARTNERS MANAGEMENT LIMITED - now
COGNICENTRAL LIMITED
- 2017-05-25
10521307CONGICENTRAL LIMITED
- 2017-02-13
10521307 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 61 offsprings)
Equity (Company account)
5,549,709 GBP2022-12-31
Officer
2016-12-12 ~ 2017-03-20
IIF 147 - Director → ME
81
Unit 5 Southdown Industrial Estate, Herts, Harpenden, Herts, England
Dissolved Corporate (6 parents)
Officer
2017-06-26 ~ 2017-10-04
IIF 132 - Director → ME
82
HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED
03918719 102 Chepstow Road, London, England
Active Corporate (13 parents)
Equity (Company account)
60,456 GBP2024-02-29
Officer
2006-11-28 ~ 2014-02-14
IIF 45 - Director → ME
83
207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2017-06-16
IIF 90 - Director → ME
84
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 104 - Director → ME
85
HELPFUL PROMOTIONS LIMITED
- now 02107235HELPFUL SYSTEMS LIMITED - 1989-05-22
Office One, 1 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-359,414 GBP2021-03-31
Officer
2016-11-21 ~ 2016-12-05
IIF 73 - Director → ME
86
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 131 - Director → ME
87
96 Brookscroft Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-04-30
Officer
2017-04-04 ~ 2017-08-16
IIF 102 - Director → ME
88
Fox Hill Henley Road, Claverdon, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2021-06-22 ~ dissolved
IIF 206 - Secretary → ME
89
INTELLITECTION LIMITED - now
LANGDON BREAN LIMITED
- 2018-12-31
10488594 Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (5 parents)
Equity (Company account)
151,781 GBP2023-11-30
Officer
2016-11-21 ~ 2017-01-23
IIF 89 - Director → ME
90
IS HOSPITALITY LTD - now
BLUE FOX INTERNATIONAL LIMITED
- 2016-06-23
10037009 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,200 GBP2019-03-31
Officer
2016-03-02 ~ 2016-06-21
IIF 63 - Director → ME
91
La Fiduciaire Ltd, Primett Road, Stevenage, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-05 ~ 2018-05-23
IIF 121 - Director → ME
92
12 Robert Keen Close, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,707 GBP2018-09-30
Officer
2017-09-06 ~ 2017-11-17
IIF 138 - Director → ME
93
Economic Development Devision, Enterprise Centre, Lytham Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ 2017-07-26
IIF 114 - Director → ME
94
54 Tylecroft Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ 2016-11-14
IIF 55 - Director → ME
Person with significant control
2016-08-11 ~ 2016-11-11
IIF 176 - Ownership of shares – 75% or more → OE
95
130 1st Floor, Unit 1, Broughton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ 2017-12-22
IIF 61 - Director → ME
96
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 77 - Director → ME
97
20 Franklyn Street, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
16,037 GBP2024-06-30
Officer
2016-06-21 ~ 2016-10-05
IIF 24 - Director → ME
98
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
14,628 GBP2018-11-30
Officer
2016-09-08 ~ 2017-03-06
IIF 75 - Director → ME
Person with significant control
2016-09-08 ~ 2017-03-06
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
99
4385, 11209596: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2018-08-07
IIF 57 - Director → ME
100
LARAL DEWINTER LIMITED
10592821 11405614, 11517513, 11517458, 11517456, 11703831, 11517387, 11517467, 11517473, 11590476, 11517648, 11592996, 11445352, 11590471, 11517486, 11517476, 11590831, 11517459, 11703813, 11590643, 11517462Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
147,708 GBP2017-06-23
Officer
2017-01-31 ~ 2017-08-18
IIF 120 - Director → ME
101
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 106 - Director → ME
102
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 145 - Director → ME
103
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-02-27
IIF 47 - Director → ME
104
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 119 - Director → ME
105
LGF DIGITAL CONSULTANTS LTD - now
LINCOLN GREEN FOX LIMITED
- 2022-11-25
12426597 4385, 12426597 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-322,592 GBP2022-01-31
Officer
2020-01-27 ~ 2020-01-28
IIF 13 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
106
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Equity (Company account)
8,301 GBP2018-11-30
Officer
2017-11-20 ~ 2018-07-05
IIF 22 - Director → ME
107
31 Langley Park, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2016-09-30
IIF 43 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-29
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
108
LSS INTERNATIONAL LABEL LIMITED - now
4385, 10544819: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,974 GBP2019-01-31
Officer
2017-01-03 ~ 2017-05-22
IIF 123 - Director → ME
109
12 Stonehouse Drive, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ 2017-12-22
IIF 62 - Director → ME
110
103 Northdown Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Officer
2017-11-17 ~ 2018-03-19
IIF 21 - Director → ME
111
4385, 11252352: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-03-13 ~ 2018-08-07
IIF 9 - Director → ME
112
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ 2016-11-15
IIF 52 - Director → ME
Person with significant control
2016-08-11 ~ 2016-11-15
IIF 175 - Ownership of shares – 75% or more → OE
113
101 Butchers Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,879 GBP2017-10-31
Officer
2016-10-03 ~ 2017-03-01
IIF 140 - Director → ME
Person with significant control
2016-10-03 ~ 2017-03-03
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
114
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-377,975 GBP2022-02-28
Officer
2020-02-03 ~ 2020-02-04
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-04
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
115
MANEV FUTURE LTD - now
FORBES FOX LIMITED
- 2022-11-18
12425253 4385, 12425253 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-352,325 GBP2022-01-31
Officer
2020-01-27 ~ 2020-02-01
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ 2020-02-01
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
116
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
14,468 GBP2018-12-31
Officer
2017-12-29 ~ 2018-03-16
IIF 29 - Director → ME
117
MAYACOM LTD - now
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
468 GBP2021-01-31
Officer
2017-01-03 ~ 2017-06-21
IIF 124 - Director → ME
118
5 Bellbrooke Place, Leeds, England
Dissolved Corporate (6 parents)
Equity (Company account)
665,419 GBP2018-06-30
Officer
2017-06-29 ~ 2017-11-08
IIF 137 - Director → ME
119
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-09-11
IIF 53 - Director → ME
120
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-21 ~ 2017-03-20
IIF 117 - Director → ME
121
Ata Associates Llp, Suite 601 Dephna House 14 Cumberland Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ 2016-08-04
IIF 143 - Director → ME
122
Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-12,323 GBP2024-04-30
Officer
2018-10-09 ~ 2018-11-26
IIF 42 - Director → ME
Person with significant control
2018-10-09 ~ 2018-11-26
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
123
12 Stonehouse Drive, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2017-12-22
IIF 110 - Director → ME
124
Unit A The Laindon Barn, Dunton Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2018-02-25
IIF 27 - Director → ME
125
CARLTON LARS LIMITED
- 2016-12-07
10392615 5 Albion Street, Wallasey, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
977 GBP2024-09-30
Officer
2016-09-23 ~ 2016-12-07
IIF 46 - Director → ME
Person with significant control
2016-09-23 ~ 2016-12-08
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Has significant influence or control → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
126
POLDIRECT FOOD LIMITED - now
85 Overstone Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ 2020-01-24
IIF 65 - Director → ME
Person with significant control
2019-10-24 ~ 2020-01-24
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
127
POPPYPRIDE MANAGEMENT LIMITED - now
HUNTERSPILL LIMITED
- 2017-05-22
10449818 Wynyard Park House, Wynyard Avenue, Wynyard, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,307,105 GBP2019-10-31
Officer
2016-10-27 ~ 2017-03-16
IIF 126 - Director → ME
128
RAINBOW MANAGEMENT REAL ESTATE LIMITED - now
LANGLEY SHARP LIMITED
- 2024-01-04
10376322 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Equity (Company account)
23,800 GBP2024-09-30
Officer
2016-09-15 ~ 2016-12-07
IIF 5 - Director → ME
Person with significant control
2016-09-15 ~ 2017-10-09
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Has significant influence or control → OE
129
Enterprise House, Roundwood Lane, Harpenden, England
Active Corporate (7 parents)
Officer
2017-12-29 ~ 2018-05-01
IIF 4 - Director → ME
130
Suite 47 95 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-12-12
IIF 10 - Director → ME
131
Flat 26, 1 Palmerston Road, Wealdstone, Harrow, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2016-08-31
IIF 37 - Director → ME
132
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2017-05-31
Officer
2016-05-16 ~ 2016-12-08
IIF 51 - Director → ME
133
8 Water Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-12-28 ~ 2017-09-27
IIF 148 - Director → ME
134
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 127 - Director → ME
135
RIVINGTON INTERNATIONAL LIMITED
10478487 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (2 parents)
Equity (Company account)
372 GBP2020-12-31
Officer
2016-11-15 ~ 2016-12-14
IIF 128 - Director → ME
136
ROBINSONS MEA LTD - now
MACCARTHY FOX LIMITED
- 2019-06-20
11905874 The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,609 GBP2024-06-30
Officer
2019-03-26 ~ 2019-06-19
IIF 157 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-19
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
137
29 Holley Road, Acton, London
Active Corporate (3 parents)
Officer
2017-12-27 ~ 2018-03-07
IIF 6 - Director → ME
138
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 118 - Director → ME
139
SEDGELAND INTERNATIONAL LIMITED
10585080 24 Boundary Drive, Woolton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ 2017-05-16
IIF 103 - Director → ME
140
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 86 - Director → ME
141
SGP CONTRACTOR 01 LTD - now
PCIC CONTRACTORS LIMITED - 2019-04-03
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (5 parents)
Equity (Company account)
-36,783 GBP2017-12-31
Officer
2016-12-07 ~ 2017-03-20
IIF 141 - Director → ME
142
SGP CONTRACTOR 02 LTD - now
PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
PCIC FINANCIAL LIMITED - 2017-06-15
Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
Dissolved Corporate (7 parents)
Equity (Company account)
-6,464 GBP2017-12-31
Officer
2016-12-06 ~ 2017-03-16
IIF 99 - Director → ME
143
SGP CONTRACTOR 04 LTD - now
PCIC ASSET MANAGEMENT LTD - 2019-04-04
MACGILL INTERNATIONAL LIMITED
- 2017-07-07
10487776 Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,645 GBP2017-12-31
Officer
2016-11-21 ~ 2017-03-16
IIF 107 - Director → ME
144
12 Cliffside Industrial Estate, Askew Farm Lane, Grays, England
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ 2017-03-20
IIF 146 - Director → ME
145
Trinity Hall, 51 South Street, Reading, England
Active Corporate (8 parents)
Equity (Company account)
7,377,895 GBP2023-11-29
Officer
2018-11-26 ~ 2019-03-06
IIF 1 - Director → ME
Person with significant control
2018-11-26 ~ 2019-03-06
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
146
Kings House, 14 Orchard Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2016-04-13
IIF 152 - Director → ME
147
Dsi Business Recovery Ashfield House, Illingworht St, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-04 ~ 2017-08-14
IIF 76 - Director → ME
148
56 Dorset Road, Anfield, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-05-16
IIF 88 - Director → ME
149
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ 2016-08-04
IIF 108 - Director → ME
150
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
65,115 GBP2017-04-04 ~ 2018-04-30
Officer
2017-04-04 ~ 2017-07-06
IIF 135 - Director → ME
151
Fox Hill, Henley Road, Claverdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 30 - Director → ME
152
The Seagrave Trust, Fox Hill Henley Road, Claverdon, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ dissolved
IIF 25 - Director → ME
2006-07-21 ~ dissolved
IIF 204 - Secretary → ME
153
THE UK COMPARISON SERVICE LIMITED
12636413 Fox Hill Henley Road, Claverdon, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 207 - Secretary → ME
154
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ 2017-02-27
IIF 116 - Director → ME
155
4385, 12436166 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-352,239 GBP2021-01-31
Officer
2020-01-31 ~ 2020-01-31
IIF 70 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
156
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 112 - Director → ME
157
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,601 GBP2024-04-30
Officer
2019-04-03 ~ 2019-07-24
IIF 48 - Director → ME
Person with significant control
2019-04-03 ~ 2019-07-24
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
158
First Floor, 53 Derby Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2017-09-06 ~ 2017-12-19
IIF 12 - Director → ME
159
16 Alder Street, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2017-05-24
IIF 84 - Director → ME
160
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,448 GBP2023-12-31
Officer
2016-10-27 ~ 2016-12-02
IIF 49 - Director → ME
161
Fox Hill Henley Road, Claverdon, Warwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
162
The Lodge Main Road, Stretton, Alfreton, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2016-09-06
IIF 26 - Director → ME
163
WHITE FOX INTERNATIONAL LIMITED
10181149 4385, 10181149: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,333 GBP2017-05-31
Officer
2016-05-16 ~ 2016-08-15
IIF 28 - Director → ME
164
Fox Hill Henley Road, Claverdon, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 130 - Director → ME
165
YFI GROUP LTD - now
BRAYS HAWLEY FOX LIMITED
- 2020-06-30
12429807 Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,418 GBP2021-01-31
Officer
2020-01-28 ~ 2020-01-29
IIF 60 - Director → ME
Person with significant control
2020-01-28 ~ 2020-01-29
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE