1
Flat 2, 143, Burton Road, Woodville, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Officer
2016-10-12 ~ 2018-10-01
IIF 16 - Director → ME
Person with significant control
2016-10-12 ~ 2018-10-01
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSESSMENT TECHNOLOGIES LIMITED
05005957Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2013-04-23
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-12-05 ~ 2007-01-01
IIF 15 - Director → ME
3
38 Salisbury Road, Worthing, West Sussex, Bn11 1rd
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ 2007-01-01
IIF 12 - Director → ME
4
C AND S GRIFFIN PROPERTIES LIMITED
06873213 C/o Whale & Company Suite 2, Worthington House, 146 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 13 - Director → ME
5
COBB HOUSE MANAGEMENT COMPANY LIMITED
12475900 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
Due to be dissolved on 2024-09-22 during the appointment or period of control
Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-26 ~ 2019-10-10
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Gryffyn House Wyre Lane, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ dissolved
IIF 14 - Director → ME
8
Griffin House 2 Rawdon Road, Moira, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ 2019-10-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Griffin House 2 Rawdon Road, Moira, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
10
Griffin House 2 Rawdon Road, Moira, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-25 ~ 2019-10-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Griffin House 2 Rawdon Road, Moira, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-30 ~ 2019-10-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
TEC PROPERTY MANAGEMENT LIMITED
- now 08627608 Griffin House 2 Rawdon Road, Moira, Swadlincote, England
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ 2021-07-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-22 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
13
Griffin House 2 Rawdon Road, Moira, Swadlincote, England
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 2 - Director → ME
14
Griffin House 2 Rawdon Road, Moira, Swadlincote, England
Active Corporate (6 parents, 5 offsprings)
Officer
2006-09-25 ~ now
IIF 4 - Director → ME
2006-09-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Griffin House 2 Rawdon Road, Moira, Swadlincote, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-26 ~ 2019-10-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
SALVAGE SOLUTIONS LIMITED
- 2018-01-30
10265024 Griffin House 2 Rawdon Road, Moira, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ 2021-06-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2021-06-09 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE