1
ABSOLUTE ASSIGNED POLICIES LIMITED
- now 00939239D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (24 parents)
Officer
2007-07-13 ~ 2008-04-02
IIF 2 - Director → ME
2
ALL ABOUT PENSIONS LIMITED
- now 08902539SBN CAPITAL LIMITED
- 2016-06-11
08902539 60 Hill Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
15-17 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-11-16 ~ 2006-04-28
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2013-09-14
51 Cambridge Place, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ 2006-04-28
IIF 9 - Director → ME
5
Rochester House, 275 Baddow Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 11 - Director → ME
6
83 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 1 - Director → ME
7
MELDEX INTERNATIONAL PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-09-23
Administration ended on 2011-08-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2013-10-18
90 St Faiths Lane, Norwich
Dissolved Corporate (27 parents)
Officer
2005-03-07 ~ 2006-04-28
IIF 12 - Director → ME
8
PROPERTY DEVELOPMENT PARTNERSHIP SOUTH LIMITED
11299881 60 Hill Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 16 - Director → ME
9
Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2003-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-12-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-13 ~ 2022-10-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
T.I.S. ACQUISITIONS LIMITED
- now 06205093Insolvency (Case 1) In administration
Administration started on 2015-07-01
Administration ended on 2015-12-30
DE FACTO 1488 LIMITED - 2007-05-25
C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2007-07-13 ~ 2008-04-02
IIF 10 - Director → ME
14
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-07-13 ~ 2008-04-02
IIF 8 - Director → ME
15
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2007-07-13 ~ 2008-04-18
IIF 17 - Director → ME
16
CHEVIOT FREEHOLDS LIMITED - 1999-10-04
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (25 parents)
Officer
2007-07-13 ~ 2008-04-02
IIF 7 - Director → ME
17
THE MATRIX KNOWLEDGE GROUP LIMITED
- now 05314767Insolvency (Case 1) In administration
Administration started on 2012-03-05 during the appointment or period of control
Administration ended on 2013-02-27 during the appointment or period of control
EDGER 394 LIMITED - 2006-06-12
Duff & Phelps, 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2011-03-21 ~ dissolved
IIF 15 - Director → ME