1
ALLIANCE OF RELIGIONS AND CONSERVATION
03052043 6 Gay Street, Bath
Dissolved Corporate (20 parents)
Officer
1995-04-26 ~ 1995-12-18
IIF 14 - Director → ME
2
2nd Floor, 1 Bell Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-19 ~ 2006-01-23
IIF 27 - Director → ME
3
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Officer
(before 1992-07-10) ~ 1993-02-18
IIF 3 - Secretary → ME
4
C/o Whittingdales, South Wing Chancery House, 53-64 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 25 - Director → ME
2005-08-02 ~ dissolved
IIF 12 - Secretary → ME
5
CHANCERY CORPORATE FINANCE LIMITED
04813929 Chancery House, 53-64 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2003-06-27 ~ dissolved
IIF 9 - Secretary → ME
6
Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
17 Hart Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
1996-12-18 ~ 1996-12-31
IIF 2 - Secretary → ME
8
Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
3 Ingoldby Cottages, Faircrouch Lane, Wadhurst, England
Active Corporate (1 parent)
Officer
2014-10-30 ~ now
IIF 22 - Director → ME
2014-10-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19
Commencement of winding up on 2017-07-03
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
11 Dellfield Court, 94 Hempstead Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-08-30 ~ 2010-08-30
IIF 26 - Director → ME
2002-11-02 ~ 2004-05-01
IIF 11 - Secretary → ME
11
C/o Whittingdales, Chancery House, 53-64 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
1998-08-19 ~ dissolved
IIF 21 - Director → ME
2004-01-20 ~ dissolved
IIF 7 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 4 - Secretary → ME
13
DOUBLETRIM LIMITED
- 1986-05-23
02004156 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 5 - Secretary → ME
14
15 Vicarage Gate, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-05) ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-02-12 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
15 Vicarage Gate, London
Dissolved Corporate (13 parents)
Officer
2022-12-13 ~ 2023-08-20
IIF 18 - Director → ME
1994-09-15 ~ 2006-10-31
IIF 20 - Director → ME
(before 1991-09-10) ~ 1994-09-15
IIF 1 - Secretary → ME
1998-04-30 ~ 2006-10-31
IIF 6 - Secretary → ME
16
MASTERCARE HEALTH INVESTMENT MANAGEMENT COMPANY LIMITED
07624613 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 24 - Director → ME
2011-05-06 ~ dissolved
IIF 16 - Secretary → ME
17
PROFESSIONAL OFFICE SUPPORT SERVICES LIMITED
07200896 Whittingdales, Monkhurst House, Sandy Cross, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
21 Brook End, Weston Turville, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1997-10-10
IIF 17 - Secretary → ME
19
ROMANIAN TRADE SERVICES LIMITED
06570828 C/o Whittingdales Chancery House 53-64, Chancery Lane, Greater London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ dissolved
IIF 28 - Director → ME
20
Rowan House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-05-15 ~ 1999-05-28
IIF 15 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-07-07
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (16 parents)
Officer
1999-11-02 ~ 1999-11-02
IIF 8 - Secretary → ME
22
SINO-BRITISH TRADING COMPANY LIMITED
05324657 Monkhurst House, Sandy Cross Lane, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 29 - Director → ME
2006-12-31 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
23
T&T MK LIMITED - now
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-05-03 ~ 2000-08-11
IIF 13 - Director → ME
24
Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE