1
AD BUSINESS RECOVERY LIMITED - now
LB INSOLVENCY SOLUTIONS LIMITED
- 2022-08-01
04715415LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
DALEFORGE LIMITED - 2003-04-25
Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (11 parents)
Equity (Company account)
1,818 GBP2024-08-31
Officer
2021-03-19 ~ 2021-03-24
IIF 37 - Director → ME
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (11 parents)
Current Assets (Company account)
26,795 GBP2023-08-31
Officer
2023-03-08 ~ now
IIF 10 - Director → ME
3
AFFINIA GROUP HOLDINGS LIMITED
- now 16003124 Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
4,249,491 GBP2023-08-31
Officer
2019-12-12 ~ 2023-05-11
IIF 9 - Director → ME
Person with significant control
2019-12-12 ~ 2023-05-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KEY 800 LIMITED - 2001-11-29
16763320, SC362696, 13133584, 05716914, 02847883, 02772542, 02841585, 02250170, 06706052, 00828619, 13372568, 06982381, 10104359, 03145655, 07741712, 10800333, 05590749, 02780602, 03777827, 12343867Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
5,240,822 GBP2023-08-31
Officer
2003-01-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 16 - Has significant influence or control → OE
5
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
1,241 GBP2024-08-31
Officer
2022-12-12 ~ 2023-09-14
IIF 38 - Director → ME
6
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
-71,679 GBP2024-12-31
Officer
2007-04-27 ~ 2007-06-01
IIF 22 - Secretary → ME
7
82c East Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2011-11-01
IIF 44 - Director → ME
8
FINANCIAL ADVISER SUPPORT SERVICES LTD
07512218 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,341 GBP2019-08-31
Officer
2015-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Number One Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2015-02-23
IIF 27 - Director → ME
10
FRAUD CONSULTANTS UK LIMITED
- now 07007532GLOBAL LITIGATION MANAGEMENT LIMITED - 2019-10-10
07007532LB LITIGATION RESOLUTION LIMITED
- 2019-04-04
10165563 75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-05-05 ~ 2019-03-18
IIF 28 - Director → ME
Person with significant control
2016-05-05 ~ 2019-03-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEAVY DECOM INTERNATIONAL LIMITED
07181335 24 Arkwright Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
ISLES STORER & EMSDEN LIMITED - 2010-10-21
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-04-07 ~ dissolved
IIF 39 - Director → ME
13
17 Elm Tree Lane, Leavenheath, Suffolk, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
114 GBP2022-08-31
Officer
2014-07-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 7 - Has significant influence or control → OE
15
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-09-08 ~ now
IIF 11 - Director → ME
16
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,069 GBP2023-08-31
Officer
2012-02-08 ~ 2024-01-18
IIF 26 - Director → ME
2024-06-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ dissolved
IIF 31 - Director → ME
18
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
8,457 GBP2023-08-31
Officer
2022-04-14 ~ 2024-01-18
IIF 12 - Director → ME
2024-06-19 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-14 ~ 2024-01-18
IIF 4 - Has significant influence or control → OE
20
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2006-03-21
IIF 41 - Director → ME
2006-03-20 ~ 2010-09-07
IIF 21 - Secretary → ME
21
42 Lytton Road, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-09-10
IIF 20 - Secretary → ME
22
L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
09143440 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-766 GBP2023-08-31
Officer
2021-03-01 ~ dissolved
IIF 36 - Director → ME
23
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
82 East Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ dissolved
IIF 42 - Director → ME
25
RIDICULOUSLY EXPENSIVE CARS LIMITED
07477423 82c East Hill, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 30 - Director → ME
26
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
123,995 GBP2024-01-31
Officer
2007-01-18 ~ 2008-02-22
IIF 19 - Secretary → ME
27
24 Arkwright Road, Hadleigh Road Industrial Estate, Ipswich
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
84,424 GBP2024-03-26
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE RETAIL MERCHANDISE UNIT COMPANY LIMITED
05129807 82c East Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2004-05-17 ~ 2006-03-21
IIF 43 - Director → ME
2006-03-20 ~ 2010-09-01
IIF 23 - Secretary → ME
30
The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
78,880 GBP2021-12-31
Officer
2016-05-06 ~ 2016-12-09
IIF 29 - Director → ME