The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Hannah Ingram-moore
- British born in September 1970
Mrs Hannah Ingram-moore
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 3
- British born in March 1957
Mr David Colin Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 4
- British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr David Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 7
- British born in March 1957
Mr Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 8
- British born in March 1957
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 9
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 15
- British born in February 1976
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesStaple House 5, Eleanors Cross, Dunstable, LU6 1SU, England
IIF 16
- British born in March 1957
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF
IIF 17The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 183 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 19 IIF 20 IIF 21The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 22The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 23
- British born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 24
- British director born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 25
- British director born in September 1970Registered addresses and corresponding companies
Ingram-moore, Hannah
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 26
- British born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 31 IIF 32 IIF 33 (more)(less)
- British chartered accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
IIF 36
- British company director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 37
- British director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British retail director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British Registered addresses and corresponding companies
Ingram, David Colin
- British accountantRegistered addresses and corresponding companies
Ingram, David Colin
- British directorRegistered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 48
- British Registered addresses and corresponding companies
Ingram-moore, Hannah Melissa
The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Ingram-moore, David Colin
The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 50 IIF 513, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 523 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 53 IIF 54Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 55Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 56 IIF 57The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 58The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Ingram-moore, David Colin
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ingram-moore, David Colin
- Registered addresses and corresponding companies
Ingram, David Colin
White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
IIF 74 IIF 75 IIF 76 (more)(less)Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 84
- Registered addresses and corresponding companies
Ingram-moore, Colin
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 85
- born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 89 IIF 90 IIF 91 (more)(less)Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 94The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 95The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 96 IIF 97
- British accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British charetered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 105
- British chartered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 106The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom
IIF 107The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 108The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 109 IIF 1103 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 111 IIF 112Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 113The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 114The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 115 IIF 116
- British company director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
21ST DIMENSION (UK) LTD
0570514669-71 East Street, EpsomDissolved Corporate (5 parents)Officer2006-02-10 ~ 2007-06-10IIF 26 - Director → ME2006-02-10 ~ 2007-06-10IIF 55 - Secretary → ME - 2
AGGSTONE LIMITED
065166651 St. Swithins Terrace, Norwich, United KingdomDissolved Corporate (6 parents)Officer2008-05-30 ~ 2009-04-21IIF 71 - Director → ME2008-05-30 ~ 2009-04-21IIF 49 - Secretary → ME - 3AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2005-04-17 ~ 2007-06-14IIF 39 - Director → ME
- 4AVONLINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-08
Dissolved on 2026-03-16AVONLINE PLC
- 2019-04-24 03756315C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, BristolDissolved Corporate (10 parents, 1 offspring)Officer1999-04-21 ~ 1999-04-30IIF 28 - Director → ME1999-04-21 ~ 1999-04-30IIF 44 - Secretary → ME - 5
BCKMS INVESTMENTS LLP
OC334974The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 88 - LLP Designated Member → ME - 6
BCKMS LIMITED
06370876Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlPoppleton & Appleby, 35 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-13 ~ dissolvedIIF 110 - Director → ME2007-09-13 ~ dissolvedIIF 67 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2007-07-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-28
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) In administration
Administration started on 2016-06-28
Administration ended on 2017-09-07T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2003-10-04 ~ 2005-02-25IIF 32 - Director → ME - 8
BERBANK (KEMPSTON MILL) LIMITED
06800201Berbank Limited 6 Water End Barns, Water End, Eversholt, Beds, United KingdomDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 97 - Director → ME2009-01-23 ~ dissolvedIIF 64 - Secretary → ME - 9
BERBANK (STANION) LIMITED
067736773 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2008-12-15 ~ dissolvedIIF 96 - Director → ME2008-12-15 ~ dissolvedIIF 61 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-26 during the appointment or period of control
Commencement of winding up on 2009-05-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of controlMUNDAYS (814) LIMITED - 2007-07-20Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 99 - Director → ME2008-05-29 ~ dissolvedIIF 68 - Secretary → ME - 11BUSINESS CONTROL SOLUTIONS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16HONEYSUCKLE GROUP PLC
- 2005-05-31 02089155INNFINE LIMITED - 1987-02-24C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer1999-12-16 ~ 2005-06-01IIF 33 - Director → ME1999-12-16 ~ 2005-06-01IIF 46 - Secretary → ME - 12C.U.L GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2025-04-20CREATIVEBRIEF UK LIMITED
- 2023-11-08 03804236GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10100 St James Road, NorthamptonDissolved Corporate (14 parents)Officer2001-12-21 ~ 2005-07-01IIF 48 - Secretary → ME - 13
CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
080588324 Downs Mill, Frampton Mansell, Stroud, Glos, United KingdomDissolved Corporate (3 parents)Officer2012-05-04 ~ 2012-05-04IIF 116 - Director → ME2012-05-04 ~ 2012-05-04IIF 73 - Secretary → ME - 14
CEROUK LIMITED
08039839The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-04-20 ~ 2012-06-30IIF 115 - Director → ME - 15
CLUB NOOK LIMITED
12571495The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 12 - Director → MEIIF 93 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16OVIATT LIMITED - 1979-12-31Filton Golf Club, Golf Course Lane, Filton, BristolActive Corporate (31 parents)Officer1991-08-10 ~ 1999-04-29IIF 27 - Director → ME1991-11-18 ~ 1999-04-29IIF 83 - Secretary → ME
- 17GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-06-02 ~ 2007-08-01IIF 37 - Director → ME - 18GRABAL ALOK (UK) LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-15
Date of completion or termination of CVA on 2017-08-07Insolvency (Case 4) Compulsory liquidation
Petition date on 2017-04-12
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2026-01-30
Due to be dissolved on 2026-07-11Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2006-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-2820 St. Andrew Street, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2002-09-25 ~ 2005-02-25IIF 29 - Director → ME2002-08-30 ~ 2004-09-20IIF 45 - Secretary → ME - 19
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 86 - LLP Member → ME - 20
HOME EMOH LIMITED
12643911The Coach House, The Green, Marston Moretaine, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 95 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 23 - Has significant influence or control → OE - 21ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, NottinghamshireDissolved Corporate (13 parents)Officer2000-12-27 ~ 2005-06-01IIF 38 - Director → ME2000-07-01 ~ 2005-06-01IIF 47 - Secretary → ME
- 22M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2006-03-03 ~ 2007-08-01IIF 40 - Director → ME
- 23
- 24
MAYTRIX BRAND MANAGEMENT LTD
- 2016-04-07 07586779MAYTRIX PROJECTS LTD
- 2012-11-08 07586779MAYTRIX DEVELOPMENTS LIMITED
- 2012-02-28 075867793 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2012-06-04 ~ dissolvedIIF 14 - Director → ME2011-03-31 ~ dissolvedIIF 119 - Director → ME2011-03-31 ~ dissolvedIIF 53 - Secretary → ME - 25
SUBLIME BUILDING LIMITED
- 2012-01-19 06793239Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (8 parents)Officer2009-04-21 ~ 2012-05-16IIF 109 - Director → ME2010-01-16 ~ 2012-05-16IIF 58 - Secretary → ME - 26
MAYTRIX LIMITED
- 2011-05-25 07337664The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-11-30 ~ nowIIF 10 - Director → ME2010-08-05 ~ nowIIF 92 - Director → ME2010-08-05 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAYTRIX LAND (CROYDON) LIMITED
- 2016-06-20 08598360The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 28
MAYTRIX LAND (WITNEY) LTD
- 2017-06-20 07796556MAYTRIX LAND (HARLESDEN) LTD
- 2014-07-15 077965563 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 112 - Director → ME2011-10-04 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 19 - Has significant influence or control → OE - 293 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2012-05-04 ~ dissolvedIIF 111 - Director → ME2012-05-04 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 30
MAYTRIX LAND (SOUTHGATE) LIMITED
08056336The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 107 - Director → ME - 31
MAYTRIX MAIDLOW LIMITED
- 2011-03-31 075766713 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ dissolvedIIF 120 - Director → ME2011-03-24 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 32
- 33
COLLINS & PAULL LTD
- 2010-02-25 067676273 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (4 parents)Officer2008-12-08 ~ 2008-12-12IIF 98 - Director → ME2009-10-02 ~ dissolvedIIF 100 - Director → ME2009-10-02 ~ dissolvedIIF 52 - Secretary → ME2008-12-08 ~ 2008-12-12IIF 66 - Secretary → ME - 34
- 35WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents, 1 offspring)Officer1994-06-14 ~ 1998-09-11IIF 75 - Secretary → ME
- 36
- 37
MULBERRY COMPANY (SALES) LIMITED
01508155The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents)Officer1995-04-01 ~ 1998-09-11IIF 42 - Director → ME1994-06-14 ~ 1998-09-11IIF 77 - Secretary → ME - 38
MULBERRY COMPANY (SHOES) LIMITED
01624079The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-06-14 ~ 1998-09-11IIF 78 - Secretary → ME - 39
MULBERRY FASHIONS LIMITED
02950006The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-08-04 ~ 1998-09-11IIF 82 - Secretary → ME - 40MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01The Rookery, Chilcompton, Bath, SomersetActive Corporate (31 parents, 7 offsprings)Officer1995-04-27 ~ 1998-09-11IIF 41 - Director → ME1994-06-14 ~ 1998-09-11IIF 74 - Secretary → ME
- 41
MULBERRY LEATHERS LIMITED
02950004The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-09-21 ~ 1998-09-11IIF 81 - Secretary → ME - 42OAKFIELD EXECUTIVE HOMES LIMITED - now
CUCUMBER LAND LTD
- 2011-07-27 06486165BERBANK (SOUTHERN) LIMITED
- 2009-03-03 06486165Hollybrook House 35 Church Street, Clifton, Shefford, BedfordshireActive Corporate (4 parents)Officer2008-01-28 ~ 2011-03-01IIF 118 - Director → ME2008-01-28 ~ 2011-03-01IIF 65 - Secretary → ME - 43
MAYTRIX (LAND RESTORATION) LTD
- 2011-03-09 06767624PAULL & DILLEY LIMITED
- 2010-02-25 06767624The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2008-12-08 ~ nowIIF 91 - Director → ME2012-06-04 ~ 2022-11-20IIF 13 - Director → ME2008-12-08 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-01IIF 9 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27RICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-02-25IIF 35 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27Insolvency (Case 2) In administration
Administration started on 2016-06-28
Administration ended on 2017-06-27QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (37 parents)Officer2002-10-29 ~ 2005-02-25IIF 31 - Director → ME - 46The Coach House The Green, Marston Moretaine, BedfordDissolved Corporate (4 parents)Officer2013-08-20 ~ dissolvedIIF 108 - Director → ME2010-08-05 ~ 2012-07-31IIF 102 - Director → ME2010-08-05 ~ 2012-07-31IIF 59 - Secretary → ME
- 47
SUBLIME (HEMEL HEMPSTEAD) LTD
- 2013-01-02 07561993The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2011-03-14 ~ 2012-03-28IIF 104 - Director → ME2013-01-01 ~ dissolvedIIF 114 - Director → ME2011-03-14 ~ 2012-03-28IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 48
REMLAND LIMITED
1091766715 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (5 parents)Officer2017-10-03 ~ 2019-01-14IIF 106 - Director → ME - 49RWS HOLDINGS PLC - nowRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2000-07-17 ~ 2001-08-13IIF 84 - Secretary → ME
- 50S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2007-08-01IIF 30 - Director → ME
- 51SECUREFAST LIMITED - nowSECUREFAST PLC - 2022-02-23SECURITY ENGINEERING PLC - 2004-11-01SECURITY ENGINEERING GROUP PLC - 1996-04-12
DELAPENA PLC
- 1992-12-23 02397020PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18 02397020C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (22 parents, 3 offsprings)Officer~ 1992-01-27IIF 36 - Director → ME~ 1992-01-27IIF 80 - Secretary → ME - 52SEER RESTORATION LIMITED - 2007-10-02JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2012-06-14 ~ 2022-03-02IIF 94 - Director → ME2007-11-13 ~ 2022-03-02IIF 57 - Secretary → ME
- 53PROPCOM LTD - 2007-07-17Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-06-14 ~ 2022-03-02IIF 113 - Director → ME2007-11-13 ~ 2022-03-02IIF 56 - Secretary → ME
- 54
SUBLIME LAND (BRICKENDON) LTD
06953678T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (4 parents)Officer2009-07-06 ~ 2012-02-15IIF 101 - Director → ME2009-07-06 ~ 2012-02-15IIF 60 - Secretary → ME - 55
SUBLIME LAND (DOWNHAM MARKET) LTD
07040299C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2009-10-14 ~ 2012-02-15IIF 103 - Director → ME2009-10-14 ~ 2012-02-15IIF 62 - Secretary → ME - 56
SUBLIME LAND LIMITED
06793278T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (5 parents)Officer2009-04-21 ~ 2012-03-01IIF 105 - Director → ME - 57TATE SOLUTIONS LTD - now
ENOCH PINSON LIMITED
- 2012-01-18 02328178Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (12 parents)Officer(before 1991-06-24) ~ 1992-01-27IIF 43 - Secretary → ME - 58
THE CAPTAIN TOM FOUNDATION
- 2025-01-28 12586021Staple House 5, Eleanors Cross, Dunstable, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2024-06-25IIF 25 - Director → ME2021-02-01 ~ 2021-03-15IIF 15 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 16 - Has significant influence or control → OE - 59
CTV (2020) LIMITED
- 2025-06-17 12969276The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 11 - Director → ME2020-10-22 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 60
IBRUTUM LIMITED
- 2021-08-02 09410519The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 90 - Director → ME2016-02-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 61
WOBURN LAND INVESTMENTS LLP
OC334925The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2008-02-19 ~ dissolvedIIF 87 - LLP Designated Member → ME
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