1
6th Floor Dean Park House, Dean Park Crescent, Poole, Bournemouth
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2009-06-25
IIF 19 - Director → ME
2
A JAFFER CONSULTANCY LIMITED
- now 03788762CBS APPOINTMENTS LTD
- 2003-12-30
03788762STANMEX COMMERCIAL LTD
- 1999-12-30
03788762 Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ dissolved
IIF 9 - Director → ME
1999-09-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Al Mahdi Centre Fontley Road, Titchfield, Fareham, Hampshire
Active Corporate (18 parents)
Officer
2009-01-07 ~ 2009-03-06
IIF 13 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-04-15 during the appointment or period of control
Administration ended on 2016-04-12 during the appointment or period of control
Begbies Traynor (central) Llp, 31 St Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
IIF 20 - Director → ME
5
FLEET INDUSTRIAL DRIVERS LIMITED - 2002-06-26
FLEET EMPLOYMENT AGENCIES LIMITED - 1995-05-01
HASTECOOL LIMITED - 1990-05-02
Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Dissolved Corporate (13 parents)
Officer
2008-03-23 ~ dissolved
IIF 15 - Director → ME
2009-05-12 ~ dissolved
IIF 3 - Director → ME
6
BOURNEMOUTH & BOSCOMBE ATHLETIC COMMUNITY FOOTBALL CLUB LIMITED
- now 03333372Insolvency (Case 1) In administration
Administration started on 2008-02-07
Administration ended on 2008-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-17
Dissolved on 2013-03-24
HONEYCOMBE 70 LIMITED - 1997-04-14
Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2004-01-29 ~ 2004-11-28
IIF 24 - Director → ME
2005-01-02 ~ 2007-02-05
IIF 16 - Director → ME
7
C.B.S. GROUP (HOLDINGS) LTD
- now 01236121CARLTON BUSINESS SERVICES (BOURNEMOUTH) LIMITED
- 1986-07-24
01236121 Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Dissolved Corporate (10 parents)
Officer
2009-05-12 ~ dissolved
IIF 5 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
CARE FIRST RECRUITMENT SOLUTIONS LLP
- now OC338041AJ RECRUITMENT SOLUTIONS LLP
- 2015-09-22
OC338041CBS RECRUITMENT SOLUTIONS LLP
- 2008-11-10
OC338041 Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 2 - LLP Designated Member → ME
2008-06-13 ~ 2024-03-07
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ 2024-03-07
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2024-03-07 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
CARLTON BUSINESS SERVICES LIMITED
01057250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2017-09-26 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-10-31) ~ dissolved
IIF 22 - Director → ME
2009-05-12 ~ dissolved
IIF 8 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2015-03-04 during the appointment or period of control
Administration ended on 2016-02-03 during the appointment or period of control
MARLBOROUGH HOUSE NURSING HOME LIMITED
- 2007-06-25
06210058 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 10 - Director → ME
2007-04-12 ~ dissolved
IIF 18 - Director → ME
11
FLEET INDUSTRIAL PERSONNEL LIMITED
- now 04559151 Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ dissolved
IIF 21 - Director → ME
2009-05-12 ~ dissolved
IIF 7 - Director → ME
12
HYDE CROOK NURSING HOME LIMITED
- now 04409528 Maryfield Care Home, London Road, Hook, England
Active Corporate (12 parents)
Officer
2002-06-18 ~ 2008-07-17
IIF 23 - Director → ME
13
Sequoia House, 398a Ringwood Road, Ferndown, Dorset
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2009-08-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
2009-08-05 ~ 2024-03-07
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
14
Insolvency (Case 1) In administration
Administration started on 2015-04-15 during the appointment or period of control
Administration ended on 2016-04-04 during the appointment or period of control
MINTONCOURT LIMITED
- 1997-06-03
03369858 Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1997-05-16 ~ dissolved
IIF 17 - Director → ME
2009-05-12 ~ dissolved
IIF 4 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-11
Commencement of winding up on 2008-04-09
Conclusion of winding up on 2013-10-04
Dissolved on 2014-01-09
9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2003-12-13 ~ 2004-07-30
IIF 26 - Director → ME
2003-12-22 ~ 2004-07-30
IIF 14 - Secretary → ME