1
BOUGHEY GARDENS TENNIS CLUB LIMITED
16568437 5 Downfields, Newport, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
2
CBUSINESS HOLDINGS LIMITED
- now 04626628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of control
ACTIVEBASE LIMITED - 2003-05-06
Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-07-23 ~ dissolved
IIF 15 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-15
Due to be dissolved on 2026-02-13
1 Liverpool Terrace, Worthing
Dissolved Corporate (15 parents)
Officer
2013-03-01 ~ 2016-04-19
IIF 1 - Director → ME
4
FUSED TECHNOLOGIES LTD - now
POPTEL TECHNOLOGY LIMITED
- 2007-09-25
04509840UNDERBRACE LIMITED
- 2002-09-23
04509840 Synergy House, Manchester Science Park, Manchester
Dissolved Corporate (16 parents)
Officer
2002-09-23 ~ 2007-03-20
IIF 10 - Director → ME
5
Yew Tree Farm Doley Gate, Gnosall, Stafford, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
LONDON REBUILDING SOCIETY GUARANTEE COMPANY LIMITED
03990346 49 Northchurch Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-17 ~ 2009-06-04
IIF 17 - Director → ME
7
34 Queens Road, Banbury, England
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ 2022-03-23
IIF 18 - Director → ME
8
RESPONSIBLE LENDING INDEX LIMITED
05029676 M Mcateer, 19 Albion Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ 2013-04-11
IIF 13 - Director → ME
9
12-14 REGENT PLACE LIMITED
- 2015-08-20
09146473 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-11 ~ 2021-04-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Yew Tree Farm Doley Gate, Gnosall, Stafford
Active Corporate (2 parents)
Officer
2006-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-13
Commencement of winding up on 2024-06-14
Azzurri House Walsall Road, Walsall Business Park, Walsall, West Midlands
Liquidation Corporate (29 parents)
Officer
2015-09-14 ~ 2015-11-02
IIF 9 - Director → ME
12
31 Gourock Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2014-08-29 ~ 2015-11-02
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-13
Commencement of winding up on 2024-06-14
STREET (UK) EQUIPMENT FINANCE LIMITED - 2008-04-17
Azzurri House Walsall Road, Walsall Business Park, Walsall, West Midlands
Liquidation Corporate (19 parents)
Officer
2015-09-14 ~ 2015-11-02
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-13
Commencement of winding up on 2024-06-14
SML HOMES LTD. - 2012-01-27
SALFORD MONEY LINE (GUARANTEE) LIMITED - 2005-05-23
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (41 parents)
Officer
2015-09-14 ~ 2015-11-02
IIF 6 - Director → ME
15
Export House, Cawsey Way, Woking, England
Active Corporate (6 parents)
Officer
2020-07-10 ~ 2021-10-08
IIF 2 - Director → ME
16
MUTUALNUMBER LIMITED - 1997-05-21
113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
2006-08-09 ~ 2017-12-07
IIF 14 - Director → ME
17
Linda Wilbert, 105a Randolph Ave, London, London
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ 2013-04-11
IIF 12 - Director → ME
18
THE HOMELESS WORLD CUP FOUNDATION
SC293141 23 Union Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-24 ~ 2007-01-31
IIF 16 - Director → ME
19
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
1999-11-19 ~ 2001-06-01
IIF 21 - Director → ME