1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC - 2005-04-25
MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC - 1998-10-30
A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
2006-03-10 ~ 2006-07-17
IIF 4 - Secretary → ME
2
04304392 LTD - now
BARTERCARD UK PLC - 2003-09-17
BARTERCARD PLC - 2002-02-11
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-11-25 ~ 2006-11-15
IIF 2 - Secretary → ME
3
04447504 LTD - now
BARTERCARD INTERNATIONAL LIMITED
- 2018-02-05
04447504FISHBRON LIMITED - 2002-06-27
16 Goonwartha Road, Looe, England
Active Corporate (15 parents)
Officer
2005-11-25 ~ 2006-11-15
IIF 1 - Secretary → ME
4
BARTERCARD EXCHANGE LIMITED
- now 03189919BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Officer
2005-11-25 ~ 2006-11-15
IIF 9 - Secretary → ME
5
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (16 parents)
Officer
2006-04-12 ~ 2006-11-15
IIF 8 - Secretary → ME
6
ELEPHANT LOANS (DIRECT) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2013-10-17
DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-08-31
IIF 10 - Secretary → ME
7
ELEPHANT LOANS AND MORTGAGES PLC
05586214Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-17
Commencement of winding up on 2009-02-09
Conclusion of winding up on 2009-10-16
Dissolved on 2012-10-16
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-21 ~ 2007-08-31
IIF 12 - Director → ME
2006-12-08 ~ 2007-08-31
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16
Dissolved on 2011-05-23
FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2007-08-31
IIF 7 - Secretary → ME
9
IVORY COMMERCIAL FINANCE LIMITED
- now 03716454Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-05
Commencement of winding up on 2008-10-08
Conclusion of winding up on 2010-01-19
Dissolved on 2010-06-04
THE HOME OWNERS FINANCE COMPANY LIMITED - 2006-10-19
MEZZANINECORP (VENTURES) LIMITED - 2001-10-25
PATON SYSTEMS LIMITED - 1999-05-12
Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2007-08-31
IIF 6 - Secretary → ME
10
Unit 3, 27 Downham Road, Unit 3, Pentatonic Ltd, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-29 ~ 2022-07-26
IIF 13 - Director → ME
Person with significant control
2022-03-29 ~ 2022-07-26
IIF 14 - Ownership of shares – 75% or more → OE
11
PLATINUM PET PRODUCTS LIMITED
- now 04675805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-12-30
MEDI@INVEST LIMITED - 2004-08-05
UDG LIMITED - 2003-04-10
FANCYSTATUS LIMITED - 2003-03-12
C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-11-25 ~ 2006-11-15
IIF 3 - Secretary → ME
12
UNIVERSAL STORAGE LOGISTICS LIMITED
04000468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-07-18
C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2006-11-15
IIF 5 - Secretary → ME