1
ANYTHING 4 MOBILES LIMITED
- now 03113938ANYTHING MOBILE LIMITED - 2006-02-08
CELLULAR ACE LIMITED - 2001-12-28
ACE ACCESSORIES LIMITED - 1996-01-31
5 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ 2012-02-07
IIF 10 - Director → ME
2008-09-03 ~ 2008-09-03
IIF 18 - Director → ME
2
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-21 ~ 2021-06-16
IIF 1 - Secretary → ME
3
585a Fulham Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 16 - Director → ME
4
COMPLIMENTARY INVESTMENTS LLP
- now OC355727 717 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ now
IIF 4 - LLP Designated Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
THE MONKEY BOX LIMITED - 2000-09-14
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
2022-12-06 ~ dissolved
IIF 13 - Director → ME
6
FRAMEWORK INVESTMENTS LTD
- now 12140948FRAMEWORK HEALTHCARE LTD
- 2021-06-03
12140948 Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-17 ~ 2011-11-14
IIF 9 - Director → ME
8
585a Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 12 - Director → ME
9
585 Fulham Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 2 - Secretary → ME
11
MACE SERVICES INTERNATIONAL LIMITED
- now 02293058MACE SERVICES LIMITED - 1989-07-11
135 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-10-22 ~ 1994-06-24
IIF 3 - Director → ME
12
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31
Dissolved on 2025-01-19
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2023-03-25
IIF 15 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-25
IIF 21 - Has significant influence or control → OE
15
585a Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2025-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-05-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
585a Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
585a Fulham Road, Fulham, London, London
Active Corporate (2 parents)
Officer
2010-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
18
585a Fulham Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 11 - Director → ME