1
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 6 - Secretary → ME
2
8 Twiselton Court, Priory Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 56 - Director → ME
3
70 Tollgate Road, Colney Heath, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ 2009-02-19
IIF 45 - Director → ME
4
Unit 9b Beechcroft Ie, Chapel Wood Road Ash, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 26 - Director → ME
5
9b Beech Croft Ind Est, Chapel Wood Road Ash, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 25 - Director → ME
6
Suite 5 2nd Floor Viking House Lodge Lane, Daneholes Roundabout, Grays, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ 2008-08-07
IIF 17 - Secretary → ME
2008-08-08 ~ dissolved
IIF 11 - Secretary → ME
7
Kingston House Beverley Way, West Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2010-06-04
IIF 29 - Director → ME
8
48 Skylines Village, Limeharbour, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-06-04
IIF 24 - Director → ME
9
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ dissolved
IIF 33 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-02-22
21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2009-08-26
IIF 44 - Director → ME
11
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-08-04
IIF 43 - Director → ME
12
66 Carlton Hill, Brighton, England
Dissolved Corporate (4 parents)
Officer
2003-06-02 ~ 2009-03-31
IIF 18 - Secretary → ME
13
48 Skylines Village, Limeharbour, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 20 - Secretary → ME
14
40 Orsett Road, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2014-02-24
IIF 47 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-11-24
Victory House, Quayside, Chatham Marine, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 49 - Director → ME
16
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-06-18
IIF 5 - Secretary → ME
17
48 Skyline Village, Limeharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 2 - Secretary → ME
18
ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.
- now 06348538 3-4 The Labyrinth, 7 Mark Lane, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2012-10-04
IIF 10 - Secretary → ME
19
373 Godstone Road, Whyteleafe, England
Receiver Action Corporate (6 parents)
Officer
2006-11-13 ~ 2014-03-03
IIF 1 - Secretary → ME
20
ELLISON BOOK-KEEPING SERVICES LTD
14012293 Suite 5, Stanhope House, High Street, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
21
C/o Thompson Accountancy Services Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, England
Active Corporate (3 parents)
Officer
2003-07-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
22
ENDED DESIGN LIMITED - now
BEST OF DESIGN SHOP LTD
- 2012-04-11
04394497 128 Cannon Workshops, Cannon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-14 ~ 2002-06-01
IIF 15 - Secretary → ME
23
72 Cotrill Garden, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 30 - Director → ME
24
128 Cannon Workshops, Cannon Drive, London
Active Corporate (4 parents)
Officer
2002-03-20 ~ 2002-06-01
IIF 13 - Secretary → ME
25
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (6 parents, 280 offsprings)
Officer
2002-09-11 ~ 2017-12-17
IIF 59 - Director → ME
2017-12-17 ~ 2018-12-17
IIF 60 - Director → ME
Person with significant control
2016-09-11 ~ 2018-12-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE MORTGAGE COORDINATORS LTD
- 2002-09-11
03529899THE MORTGAGE HOUSE LTD - 1999-11-04
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-09-02 ~ 2006-03-27
IIF 38 - Director → ME
2006-04-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
27
SBI COMPANY SECRETARIES LTD
- 2001-12-12
03650149 Suite 5 2nd Floor, Viking House Daneholes, Roundabout Grays, Essex
Dissolved Corporate (9 parents, 218 offsprings)
Officer
1998-10-15 ~ dissolved
IIF 27 - Director → ME
28
INNERGY SOLID FUELS LIMITED - now
CASTLE ENERGY GROUP LTD
- 2016-11-02
04870518 The Gas Centre, Gelderd Road, Leeds, England
Active Corporate (8 parents)
Officer
2003-08-19 ~ 2011-09-05
IIF 41 - Director → ME
29
3 Dickens Close, Hartley, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-01-20
IIF 53 - Director → ME
30
Ash House Ash Road, New Ash Green, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 50 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2010-10-07
Dissolved on 2011-01-15
LANMAN ASSET MANAGEMENT LIMITED
- 2004-09-24
04348391 57a Beverley Way, West Wimbledon, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-04-28 ~ 2004-10-07
IIF 31 - Director → ME
2002-01-31 ~ 2007-12-10
IIF 12 - Secretary → ME
32
Kingston House Beverley Way, West Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-09-30
IIF 36 - Director → ME
33
First Floor, 16-17 Boundary Road, Hove, East Sussex
Liquidation Corporate (8 parents)
Officer
2009-10-22 ~ 2009-11-16
IIF 46 - Director → ME
34
25 Claremont Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2012-05-20 ~ 2023-07-04
IIF 8 - Secretary → ME
35
48 Skylines Village, Limeharbour, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 54 - Director → ME
36
MARTIN'S MOVING & STORAGE LTD - now
40 Orsett Road, Grays
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2013-11-29
IIF 55 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2015-11-19
Dissolved on 2016-02-27
7 Johnston Road, Woodford Green
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2009-12-11
IIF 42 - Director → ME
38
MERCHANT CORPORATE SERVICES LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2015-02-10
Dissolved on 2015-05-20
MERCHANT CORPORATE LIMITED
- 2008-09-18
06363298 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2008-08-25
IIF 39 - Director → ME
39
PLUMBDEC LTD - 2008-03-25
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ dissolved
IIF 21 - Secretary → ME
40
MISSING ASSET SERVICES WORLDWIDE LTD
08246079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2021-04-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 40 - Director → ME
2012-10-09 ~ 2014-04-30
IIF 57 - Director → ME
2015-05-26 ~ 2016-06-14
IIF 3 - Secretary → ME
41
The Mackness Building, Beech Road, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2011-07-26
IIF 51 - Director → ME
42
Mitchley, 21 Traps Lane, New Malden
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2006-05-25
IIF 16 - Secretary → ME
43
Thistle Cottage, 32 Mixbury, Brackley, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2001-04-09 ~ 2008-02-20
IIF 22 - Secretary → ME
44
San Michele, Church Road, Hartley, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2010-03-29
IIF 52 - Director → ME
2010-03-29 ~ 2010-07-06
IIF 4 - Secretary → ME
45
18 Glenn Avenue, Purley, Surrey
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2014-05-01
IIF 37 - Director → ME
46
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2004-05-31
IIF 34 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-27
Declaration of solvency sworn on 2017-10-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-07-07
Commencement of winding up on 2017-10-30
Conclusion of winding up on 2020-01-13
Due to be dissolved on 2020-04-16
Ellison Business Services Ltd, 40 Orsett Road, Grays, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2015-07-17
IIF 62 - Director → ME
48
SOLO MANAGEMENT SERVICES LTD
- now 05240951Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-27
Commencement of winding up on 2010-10-27
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
57a Beverley Way, West Wimbledon, London
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2004-09-24 ~ 2006-04-24
IIF 35 - Director → ME
49
GLOBEREACH PLC - 1996-07-10
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-12 ~ dissolved
IIF 32 - Director → ME
50
SUNMAR SURVEYING & DEVELOPMENT LTD
06320050 C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 7 - Secretary → ME
51
SUNSET GRANT ASSOCIATES LIMITED
06977800 Flat 5 Sunset House, Grant Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2009-07-31
IIF 28 - Director → ME
52
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 23 - Director → ME
2008-11-25 ~ 2008-11-25
IIF 19 - Secretary → ME
53
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-17 during the appointment or period of control
Commencement of winding up on 2010-08-11 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ dissolved
IIF 14 - Secretary → ME
54
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 48 - Director → ME
55
59 Starling Court John Dyde Close, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2006-06-03
IIF 9 - Secretary → ME