1
18 Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ 2023-04-07
IIF 40 - Director → ME
Person with significant control
2019-01-01 ~ 2023-04-10
IIF 44 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-19
MICHAEL MOTT CONSULTANCY LIMITED
- 2001-09-18
04278470 16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2001-09-18 ~ 2006-06-01
IIF 4 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of control
ATTWOOD AND HART (INSURANCE AND PENSION CONSULTANTS) LIMITED - 1992-09-18
ATTWOOD AND HART PENSION AND INSURANCE CONSULTANTS LIMITED - 1986-09-11
HOPELOCAL LIMITED - 1986-08-05
3thorntonrones Limited 11 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 15 - Director → ME
4
Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 10 - Director → ME
2009-04-02 ~ dissolved
IIF 1 - Secretary → ME
5
Inchmead Suite 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ 2019-12-31
IIF 24 - Director → ME
6
Hunter House, 150 Hutton Road, Shenfield, Essex
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-05-20
Administration ended on 2015-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2020-02-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-01-28 ~ 2010-01-01
IIF 17 - Director → ME
2005-05-04 ~ 2010-01-01
IIF 6 - Secretary → ME
8
62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-25 ~ 2010-01-01
IIF 16 - Director → ME
2005-05-04 ~ 2010-01-01
IIF 3 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-26
Date of completion or termination of CVA on 2013-01-25
SPACE IT CONSULTING LIMITED
- 2006-12-28
03927464 62 Wilson Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-12 ~ 2010-01-01
IIF 18 - Director → ME
2006-01-12 ~ 2010-01-01
IIF 8 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2019-08-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-01-28 ~ 2010-01-01
IIF 33 - Director → ME
2005-05-04 ~ 2010-01-01
IIF 5 - Secretary → ME
12
DEVELOPMENT & CONSTRUCTION SYSTEMS LTD.
- now 09155143GOLDEN CONSTRUCTION SYSTEMS LIMITED
- 2014-10-28
09155143 31 Springwell Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 37 - Director → ME
13
DIRECT HEATING AND PLUMBING SERVICES LIMITED
11206469 59 Kents Road, Haywards Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Malcolm Robinson, 59 Kents Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ dissolved
IIF 31 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-07-12 during the appointment or period of control
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester
In Administration Corporate (6 parents, 3 offsprings)
Officer
2023-03-08 ~ 2023-11-05
IIF 27 - Director → ME
2024-04-25 ~ now
IIF 26 - Director → ME
16
Malcolm Robinson, 59 Kents Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 47 - Has significant influence or control → OE
18
59 Kents Road, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2000-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
19
ROBINSON CONSULTANCY SERVICES LIMITED
- now 11360467PETRA PARTICIPACOES COMERCIO EXPORTACAO E IMPORTACAO LIMITED
- 2018-10-25
11360467 59 Kents Road, Haywards Heath, England
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 22 - Director → ME
2018-05-14 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-05-14 ~ now
IIF 50 - Has significant influence or control → OE
20
18 Carlisle Street, London, England
Active Corporate (4 parents)
Officer
2012-12-17 ~ 2012-12-18
IIF 20 - Director → ME
2019-04-29 ~ 2022-11-27
IIF 35 - Director → ME
2012-12-19 ~ 2019-04-29
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2022-11-27
IIF 41 - Has significant influence or control → OE
21
SITE SUPPORT MANAGEMENT LIMITED
07444927 429 Oakleigh Road North, London, England
Active Corporate (7 parents)
Officer
2011-02-16 ~ 2012-09-21
IIF 13 - Director → ME
22
59 Kents Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
Church House, Candahar Road, London, England
Active Corporate (10 parents)
Officer
2018-05-21 ~ 2018-11-18
IIF 23 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-18
IIF 46 - Ownership of shares – 75% or more → OE
24
ST GEORGES ASSET FINANCE LTD
- now 06502552VEHICLES 4 YOU LIMITED - 2009-02-24
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 11 - Director → ME
25
10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 14 - Director → ME
26
STONELANDS RESIDENTS ASSOCIATION LIMITED
- now 03452185MOUNTFORD PLACE LIMITED - 2004-11-08
STONELANDS MANAGEMENT LIMITED - 1998-05-22
RIMBUILD PROPERTY MANAGEMENT LIMITED - 1997-11-11
The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
2005-10-01 ~ 2013-03-05
IIF 19 - Director → ME
2006-04-07 ~ 2013-05-28
IIF 7 - Secretary → ME
27
18 Carlisle Street, London, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ 2022-11-27
IIF 34 - Director → ME
2015-02-10 ~ 2020-04-28
IIF 30 - Director → ME
2013-01-14 ~ 2014-12-01
IIF 28 - Director → ME
Person with significant control
2021-06-08 ~ 2022-11-27
IIF 45 - Has significant influence or control → OE
2016-06-30 ~ 2020-04-28
IIF 43 - Has significant influence or control → OE
28
13 13 Hursley Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE