1
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (9 parents)
Officer
2010-07-12 ~ 2013-03-08
IIF 13 - Director → ME
2
13 Pargiter Court 8 Ingestre Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2020-02-15 ~ 2021-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-03-07
IIF 8 - Director → ME
4
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 7 - Director → ME
2007-03-02 ~ dissolved
IIF 29 - Secretary → ME
5
843 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-11-20 ~ 2018-11-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
107 The Grove, West Wickham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 27 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-09-15 during the appointment or period of control
Administration ended on 2017-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Due to be dissolved on 2024-01-04 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ dissolved
IIF 11 - Director → ME
8
NET ENERGY PELLET COMPANY LIMITED
09233598 Barningham Rectory, Holt, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 26 - Director → ME
9
NET ENERGY WOOD CHIP COMPANY LIMITED
09321854 9 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 9 - Director → ME
10
NEW ENERGY TECHNOLOGIES LIMITED
06552009 9 Catherine Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 12 - Director → ME
11
PC MEDICS GROUP LIMITED - now
ONESURE LIMITED - 2000-11-29
Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2003-10-31
IIF 10 - Director → ME
12
SPECIALITY ADHESIVES & COATINGS INVESTMENTS LTD
12172727 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ 2019-08-23
IIF 25 - Director → ME
13
SPECIALITY ADHESIVES & COATINGS LIMITED
04683156 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-19 ~ 2020-01-08
IIF 23 - Director → ME
2019-07-16 ~ 2019-08-19
IIF 24 - Director → ME
14
TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC - 2015-07-24
NEXUS MANAGEMENT PLC - 2012-11-23
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-12 ~ 2003-10-31
IIF 20 - Director → ME
15
Milburn House, 3 Oxford Street, Cumbria, Workington, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Second Floor, 77 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Second Floor 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10 during the appointment or period of control
Commencement of winding up on 2019-03-22 during the appointment or period of control
Conclusion of winding up on 2024-07-11 during the appointment or period of control
Due to be dissolved on 2024-12-12 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-23 ~ dissolved
IIF 14 - Director → ME
20
50 Longberrys, Cricklewood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
21
7 Bell Yard, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-08-02 ~ 2019-10-14
IIF 28 - Director → ME