1
15 Orchard Way, Lower Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
The Barn Crosshall Manor, Crosshall Road, Eaton Ford, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2012-12-20
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ 2007-11-29
IIF 9 - Director → ME
4
The Barn, Crosshall Manor, Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ dissolved
IIF 8 - Director → ME
5
Huntingdon Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2012-12-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2007-11-29
IIF 4 - Director → ME
7
LANAI OUTDOOR COMMERCIAL LIMITED
10578933 Buliding 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
PREPAID INTRODUCTIONS LTD
- 2015-02-03
08706407 6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2013-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
NATIONWIDE DEBT SOLUTIONS LIMITED - now
CALDECOTE MANAGEMENT LIMITED
- 2006-06-13
03895407FASTFIX LIMITED - 2000-02-04
Anglian House 39 Hitchin Road, Upper Caldecote, Biggleswade, England
Active Corporate (6 parents)
Officer
2002-06-24 ~ 2006-01-13
IIF 12 - Director → ME
10
Crosshall Manor, Crosshall Road, Eaton Ford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2012-12-20
Grant Thornton Uk Llp, 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-11-29
IIF 7 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-04-06 during the appointment or period of control
Administration ended on 2010-03-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2013-10-29 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-02-18 ~ dissolved
IIF 10 - Director → ME