1
ALEXANDER JAMES & COMPANY LIMITED
05037126 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2004-02-06 ~ 2005-07-29
IIF 6 - Director → ME
2013-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
AMITY PROPERTIES LIMITED - 1987-03-11
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
3
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
4
FS REALISATIONS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-02-24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-27
C/o Frp Advisory Trading, Derby House 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1996-09-02 ~ 2006-06-30
IIF 7 - Director → ME
2006-12-31 ~ 2010-09-16
IIF 17 - Director → ME
1996-09-02 ~ 2010-09-16
IIF 5 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2023-05-05
Administration ended on 2025-05-07
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2005-01-01 ~ 2012-11-30
IIF 15 - Director → ME
1998-05-18 ~ 2012-11-30
IIF 1 - Secretary → ME
6
GLENDOWER HOLDINGS LIMITED - now
SIGNUP NATIONWIDE LIMITED
- 2017-07-04
04674532 Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2012-11-30
IIF 13 - Director → ME
2005-07-01 ~ 2012-11-30
IIF 3 - Secretary → ME
7
U.S.P. LIMITED - 1988-11-01
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
8
Admirals Quarters, Portsmouth Road, Thames Ditton
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
9
OLDCO 12345 LTD - now
Insolvency (Case 1) In administration
Administration started on 2014-06-17
Administration ended on 2015-07-09
THE PORTMORE HOUSE GROUP LIMITED
- 2007-04-20
06131135 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-11-30
IIF 16 - Director → ME
2007-02-28 ~ 2012-11-30
IIF 2 - Secretary → ME
10
PARKHILL FINANCIAL MANAGEMENT LIMITED
08299764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 11 - Director → ME
11
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
THE GLENDOWER GROUP LIMITED
- now 02441490Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-24
Commencement of winding up on 2024-01-23
THE FUTURAMA SIGN GROUP LIMITED
- 1998-05-13
02441490FUTURAMA HOLDINGS LIMITED - 1990-10-08
LAKEGLADE LIMITED - 1989-12-29
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Liquidation Corporate (17 parents, 2 offsprings)
Officer
1996-09-02 ~ 2012-11-30
IIF 14 - Director → ME
1996-09-02 ~ 2012-11-30
IIF 4 - Secretary → ME
13
RAPID 5461 LIMITED - 1988-04-07
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
F S G INVESTMENTS LIMITED - 1995-10-30
Moat Cottage Thursley Road, Elstead, Godalming, Surrey
Active Corporate (10 parents)
Officer
2011-06-01 ~ now
IIF 10 - Director → ME