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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fox (aka Lutsenko), Nataliia

    Related profiles found in government register
  • Fox (aka Lutsenko), Nataliia
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 49 Cordelia Way, Chellaston, Derby, DE73 5AT

      IIF 1

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 6

    • 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 7
  • Fox (aka Lutsenko), Nataliia
    Ukrainian commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 8

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 9

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 10 IIF 11
  • Fox (aka Lutsenko), Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Fox (aka Lutsenko), Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 65

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 66

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 67 IIF 68 IIF 69

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 77

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 78

    • 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ, United Kingdom

      IIF 79

    • 77, Thornton Avenue, Flat 2, London, W4 1QF, United Kingdom

      IIF 80

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 81

    • Flat 2, 77 Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 82

    • Flat 2, Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 83

    • International House, 16 Marsh Way, Rainham, Essex, RM13 8UH

      IIF 84
  • Fox, Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 85
  • Fox, Nataliia
    Ukrainian consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Birkholme, Corby Glen, Grantham, Lincolnshire, NG33 4LF, England

      IIF 86
  • Fox, Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 87

    • 78, York Street, London, W1H 1DP, England

      IIF 88

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 89
  • Mr Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 90
  • Mrs Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 149

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 150

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 151
  • Fox, Nataliia
    Ukrainian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Cordelia Way, Chellaston, Derby, DE73 5AT, United Kingdom

      IIF 152

    • Rose Hill House, Pygons Hill Lane, Liverpool, L31 4JF

      IIF 153
  • Mrs Nataliia Fox (aka Lutsenko)
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 154 IIF 155

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 156 IIF 157

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 158

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 159
  • Dr Nataliia Fox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 160
  • Fox, Nataliia
    British

    Registered addresses and corresponding companies

    • 49 Cordelia Way, St Marks Court, Chellaston, Derby, Derbyshire, DE73 5AT

      IIF 161
  • Fox, Nataliia

    Registered addresses and corresponding companies

    • 39, Cordelia Way, Chellaston, Derby, DE73 5AT, United Kingdom

      IIF 162
child relation
Offspring entities and appointments 86
  • 1
    24/7 EXPRESS LTD
    08120212
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Due to be dissolved on 2020-02-08 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2017-12-01
    IIF 43 - Director → ME
    2015-12-11 ~ 2016-01-01
    IIF 84 - Director → ME
    2018-03-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    2016-11-01 ~ 2017-12-01
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    ACQUISITION 23876587 LIMITED
    - now 02574270 05879928... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2025-10-13
    Dissolved on 2026-01-16
    POWERTRAIN TECHNOLOGIES LIMITED
    - 2016-09-01 02574270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-11 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ 2016-09-01
    IIF 4 - Director → ME
  • 3
    ACQUISITION 37543568 LIMITED
    - now 09559794 SC473246... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-03-06 during the appointment or period of control
    Conclusion of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2019-06-19 during the appointment or period of control
    FRONT ROW EMPLOYMENT SERVICES LIMITED
    - 2017-01-03 09559794 05655514
    ACQUISITION 37543568 LIMITED
    - 2016-12-20 09559794 SC473246... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-23 during the appointment or period of control
    LUCC LIMITED
    - 2016-09-27 09559794
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ACQUISITION 395116675 LIMITED
    - now 08705339 07345109... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2023-02-01
    Dissolved on 2023-07-08
    COMPLETE RECRUITMENT RESOURCES LTD
    - 2016-12-01 08705339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-19 during the appointment or period of control
    30 Finsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-09-07 ~ 2016-12-01
    IIF 60 - Director → ME
  • 5
    ACQUISITION 395184753 LIMITED
    - now 07345109 09231419... (more)
    BEVITAL (UK) LTD
    - 2016-12-06 07345109
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-12-06
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-12-06
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
  • 6
    ACQUISITION 395196221 LIMITED
    - now 07595069 04391080... (more)
    FITNESS JUNCTION LTD
    - 2017-01-23 07595069
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (6 parents)
    Officer
    2016-08-31 ~ 2017-01-23
    IIF 39 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-01-23
    IIF 126 - Has significant influence or control → OE
  • 7
    ACQUISITION 395231674 LIMITED
    - now 08150053 07884625... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-28
    Commencement of winding up on 2018-02-21
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    FRONT ROW RECRUITMENT (UK) LIMITED
    - 2016-12-05 08150053
    ANGLO RECRUITMENT LIMITED - 2012-10-31
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2016-12-05
    IIF 41 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-05
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ACQUISITION 395265178 LIMITED
    - now 07108993 08289834... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2018-07-10
    Due to be dissolved on 2023-03-02
    ABBEYLANDS TRANSPORT LIMITED
    - 2017-01-13 07108993 08433439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-19 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-17 ~ 2017-01-13
    IIF 37 - Director → ME
    Person with significant control
    2016-08-17 ~ 2017-01-13
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ACQUISITION 3952854 LIMITED
    - now 04227162 01183711... (more)
    G W HEATING SOLUTIONS LIMITED
    - 2016-11-25 04227162
    P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ACQUISITION 395325245 LIMITED
    - now 06920574 07884625... (more)
    MAZDA TECH LIMITED
    - 2017-12-21 06920574
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-02-26
    Date of completion or termination of CVA on 2014-05-21
    14 Carleton House Boulevard Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 11
    ACQUISITION 395326831 LIMITED
    - now 04391080 01183808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-02-14
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    CREST CONTRACTING LIMITED
    - 2016-12-21 04391080 07599423
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-28 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-08-03 ~ 2016-12-21
    IIF 24 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-12-21
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 12
    ACQUISITION 3953278 LIMITED
    - now 01183808 04391080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-12-13
    Administration ended on 2017-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Due to be dissolved on 2020-11-11
    MAESTERMYN BRIDGE PROPERTIES LIMITED
    - 2016-11-15 01183808
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2016-11-15
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-15
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ACQUISITION 395372709 LIMITED
    - now 05901455 01183808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-08-14 during the appointment or period of control
    Conclusion of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2025-08-05 during the appointment or period of control
    GILES AVIATION LIMITED
    - 2017-08-10 05901455
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-28 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 14
    ACQUISITION 39537645 LIMITED
    - now 07884625 01183711... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Petition date on 2016-12-12 during the appointment or period of control
    Conclusion of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    PRIMAX LAW LTD
    - 2016-10-17 07884625
    1 Kay Johnson Gee Corporate Recovery Limited, City Road East, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-10-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 15
    ACQUISITION 395376526 LIMITED
    - now 09146655 07884625... (more)
    BOMB UP AIRSOFT LTD
    - 2017-06-28 09146655
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2017-06-28
    IIF 71 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-06-28
    IIF 104 - Ownership of shares – 75% or more → OE
  • 16
    ACQUISITION 395441375 LIMITED
    - now 08560617 02888516... (more)
    NDT CONSTRUCTION LIMITED
    - 2017-03-20 08560617
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-03-20
    IIF 22 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-20
    IIF 115 - Ownership of shares – 75% or more → OE
  • 17
    ACQUISITION 395445179 LIMITED
    - now 08289834 09423973... (more)
    DECIBEL NUTRITION LTD
    - 2017-09-07 08289834
    THE BETTER BRAND (UK) LTD - 2014-07-10
    LBH PROPERTY LIMITED - 2013-08-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-08-10 ~ 2017-09-07
    IIF 47 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-07
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    ACQUISITION 395445312 LIMITED
    - now 07832845 SC360866... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    THE PLUME OF FEATHERS LTD
    - 2017-10-16 07832845 12228786... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-30 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 19
    ACQUISITION 395445501 LIMITED
    - now 04922596 SC369777... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    EMERGENT INNOVATION LIMITED
    - 2017-07-31 04922596
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-27 during the appointment or period of control
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-16 ~ 2017-07-31
    IIF 55 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-07-31
    IIF 131 - Ownership of shares – 75% or more → OE
  • 20
    ACQUISITION 395445541 LIMITED
    - now SC369777 04922596... (more)
    QUALITY CARE RESOURCES LTD
    - 2017-08-02 SC369777
    40 High Street, Rigil Kent House, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2020-10-22
    IIF 8 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-10-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 21
    ACQUISITION 395445545 LIMITED
    - now 09017434 SC369777... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    FASHTECH LIMITED
    - 2017-07-03 09017434
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-08 during the appointment or period of control
    SEEMO LIMITED - 2015-11-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 22
    ACQUISITION 395445550 LIMITED
    - now 07664155 SC473246... (more)
    HULBERT BROTHERS LIMITED
    - 2017-11-09 07664155
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ 2017-11-09
    IIF 46 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-11-09
    IIF 136 - Ownership of shares – 75% or more → OE
  • 23
    ACQUISITION 395445572 LIMITED
    - now SC360866 06868669... (more)
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Petition date on 2017-08-23 during the appointment or period of control
    Conclusion of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    WHITEHILL BUILDERS LIMITED
    - 2017-08-23 SC360866
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-05-05
    Conclusion of winding up on 2011-05-23
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Petition date on 2017-08-23 during the appointment or period of control
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    ACQUISITION 395445574 LIMITED
    - now 06868669 10176096... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-08-29 during the appointment or period of control
    Administration ended on 2018-08-31 during the appointment or period of control
    88 DISTRIBUTION (UK) LIMITED
    - 2017-08-25 06868669 08510641
    LUCKY CITY (2010) LTD - 2013-05-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 25
    ACQUISITION 395445574A LIMITED
    - now 10176058 06868669... (more)
    F BEST LODGE LIMITED
    - 2017-08-23 10176058
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-08-23
    IIF 54 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-23
    IIF 135 - Ownership of shares – 75% or more → OE
  • 26
    ACQUISITION 395445574B LIMITED
    - now 10176096 10176058... (more)
    B BEST LODGE LIMITED
    - 2017-08-23 10176096
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-10-21
    IIF 50 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-10-21
    IIF 132 - Ownership of shares – 75% or more → OE
  • 27
    ACQUISITION 395445587 LIMITED
    - now 07724782 SC473246... (more)
    STAPLEFORD MOTOR SPARES LIMITED
    - 2017-11-16 07724782
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 28
    ACQUISITION 395445593 LIMITED
    - now 08010354 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-28 during the appointment or period of control
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Conclusion of winding up on 2018-11-13 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    CAR VEHICLE DELIVERIES LIMITED
    - 2017-08-07 08010354
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 29
    ACQUISITION 395445626 LIMITED
    - now 10286580 09016881... (more)
    TIMBERWOLF CONSTRUCTION LIMITED
    - 2017-09-06 10286580
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 30
    ACQUISITION 395445627 LIMITED
    - now 09016881 05648398... (more)
    CHOPSTIX MIDDLESBROUGH LIMITED
    - 2017-09-04 09016881
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ 2017-09-04
    IIF 73 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
    2017-03-02 ~ 2017-09-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    ACQUISITION 395445638 LIMITED
    - now 07108743 08821465... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-05
    Dissolved on 2024-02-17
    EURONEX RENTALS LIMITED
    - 2017-09-18 07108743
    ACQUISITION 395445638 LIMITED
    - 2017-09-15 07108743 08821465... (more)
    EURONEX RENTALS LTD
    - 2017-09-14 07108743
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2017-05-17 ~ 2018-11-09
    IIF 77 - Director → ME
    2017-04-16 ~ 2017-04-16
    IIF 75 - Director → ME
    Person with significant control
    2017-04-16 ~ 2017-04-16
    IIF 141 - Ownership of shares – 75% or more → OE
    2017-05-17 ~ 2018-11-09
    IIF 142 - Ownership of shares – 75% or more → OE
  • 32
    ACQUISITION 395445642 LIMITED
    - now 02429748 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-30
    Conclusion of winding up on 2024-07-02
    Dissolved on 2024-10-03
    CRIMEWATCH SECURITY LIMITED
    - 2017-09-22 02429748 OC418945
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-26 during the appointment or period of control
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-27 ~ 2017-09-22
    IIF 61 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-09-22
    IIF 144 - Ownership of shares – 75% or more → OE
  • 33
    ACQUISITION 395445679 LIMITED
    - now 09423973 05648398... (more)
    ASH CARPENTRY AND CONSTRUCTION LIMITED
    - 2017-10-19 09423973
    4385, 09423973 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2020-10-30
    IIF 74 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-10-30
    IIF 130 - Ownership of shares – 75% or more → OE
  • 34
    ACQUISITION 395445680 LIMITED
    - now SC473246 09016881... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-31 during the appointment or period of control
    Petition date on 2017-10-31 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-02-13 during the appointment or period of control
    GARDEN ROOMS FOR LIFE LIMITED
    - 2017-10-13 SC473246
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 35
    ACQUISITION 395445695 LIMITED
    - now 08821465 07269985... (more)
    THAMESIDE CUTTERS LIMITED
    - 2017-11-13 08821465
    14 Carelton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ 2017-11-13
    IIF 20 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-11-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 36
    ACQUISITION 395445695A LIMITED
    - now 07269985 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-20 during the appointment or period of control
    Commencement of winding up on 2018-03-21 during the appointment or period of control
    CHEM TECHNOLOGY LTD
    - 2017-11-16 07269985
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2017-06-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 37
    ACQUISITION 395445702 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-31
    Commencement of winding up on 2018-08-31
    Conclusion of winding up on 2020-12-11
    Dissolved on 2021-04-13
    E V 2011 LIMITED
    - 2017-10-30 SC398963
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 15 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-05-09
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    ACQUISITION 395445705 LIMITED
    - now 08423785 SC398963... (more)
    ZINTER LTD
    - 2017-11-23 08423785 11741816... (more)
    ION CORE LTD - 2016-08-30
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 39
    ACQUISITION 395446144 LIMITED
    - now 03685678 09277107... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-26 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2019-05-22 during the appointment or period of control
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED
    - 2017-03-03 03685678
    AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 40
    ACQUISITION 3954461764 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2018-07-17
    Due to be dissolved on 2023-07-13
    WALTER GRANVILLE LTD
    - 2017-01-04 09277107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-20
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-07 ~ 2016-07-07
    IIF 26 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-07-07
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 41
    ACQUISITION 395446180 LIMITED
    - now 08986749 07352615... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-16
    Commencement of winding up on 2017-04-24
    Conclusion of winding up on 2020-07-24
    Dissolved on 2021-01-21
    RIBBLE VALLEY LANDSCAPES LIMITED
    - 2017-02-24 08986749
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ 2017-02-24
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-02-24
    IIF 97 - Ownership of shares – 75% or more → OE
  • 42
    ACQUISITION 395446329 LIMITED
    - now 07513653 06207779... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    VELES LTD
    - 2016-12-23 07513653
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-02 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2016-12-23
    IIF 33 - Director → ME
    Person with significant control
    2016-05-16 ~ 2016-12-23
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 43
    ACQUISITION 395447313 LIMITED
    - now 00632962 03376352... (more)
    ROTOPLAS LIMITED
    - 2017-03-17 00632962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-11 during the appointment or period of control
    Commencement of winding up on 2017-03-13 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-09-15 ~ 2017-12-08
    IIF 19 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-12-08
    IIF 99 - Ownership of shares – 75% or more → OE
  • 44
    ACQUISITION 395447313A LIMITED
    - now 08203950 03376352... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-08
    Commencement of winding up on 2018-07-25
    Conclusion of winding up on 2019-11-11
    Dissolved on 2025-09-27
    WANDSWORTH SASH WINDOWS LIMITED
    - 2017-03-16 08203950
    14 Carleton Hosue Boulevard Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ 2017-03-17
    IIF 21 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-03-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 45
    ACQUISITION 395447313B LIMITED
    - now 03376352 00632962... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-11-06 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    PARSONS JOINERY LTD
    - 2017-03-08 03376352
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-29
    Date of completion or termination of CVA on 2006-04-20
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 46
    ACQUISITION 395448302 LIMITED
    - now 08485438 06207779... (more)
    BENGAL SPLASH LIMITED
    - 2017-03-14 08485438
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2017-03-14
    IIF 28 - Director → ME
    Person with significant control
    2016-09-26 ~ 2017-03-14
    IIF 117 - Ownership of shares – 75% or more → OE
  • 47
    ACQUISITION 395448370 LIMITED
    - now 02888516 07352615... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-21
    Commencement of winding up on 2017-06-13
    Conclusion of winding up on 2024-08-23
    Dissolved on 2025-02-12
    A G T C BIO PRODUCTS LIMITED
    - 2017-03-10 02888516
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (8 parents)
    Officer
    2017-01-19 ~ 2017-03-10
    IIF 18 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-10
    IIF 98 - Ownership of shares – 75% or more → OE
  • 48
    ACQUISITION 395448380 LIMITED
    - now 07352615 02888516... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-04-10
    Conclusion of winding up on 2020-11-26
    Dissolved on 2025-11-25
    SKYLIGHT SECURITY AND CLEANING SERVICES LTD
    - 2017-03-23 07352615
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-04 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2017-03-23
    IIF 5 - Director → ME
    Person with significant control
    2016-09-27 ~ 2017-03-23
    IIF 110 - Ownership of shares – 75% or more → OE
  • 49
    ACQUISITION 395448437 LIMITED
    - now 07901919 07178437... (more)
    HIGHCLERE INTERIORS LTD
    - 2017-04-18 07901919
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (4 parents)
    Officer
    2017-01-09 ~ 2020-10-27
    IIF 23 - Director → ME
    Person with significant control
    2017-01-09 ~ 2020-10-27
    IIF 121 - Ownership of shares – 75% or more → OE
  • 50
    ACQUISITION 395448472 LIMITED
    - now 07178437 09231419... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-26 during the appointment or period of control
    Commencement of winding up on 2018-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SMYTH & GRAY LIMITED
    - 2017-05-09 07178437
    14 Calreton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    ACQUISITION 395448473 LIMITED
    - now 09231419 07178437... (more)
    BRICK CLADDING SYSTEMS LIMITED
    - 2017-05-09 09231419 09321611
    14 Calreton House Boulevard Drive, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-05-11
    IIF 68 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-05-11
    IIF 102 - Ownership of shares – 75% or more → OE
  • 52
    ACQUISITION 395448473A LIMITED
    - now 08136329 09231419... (more)
    EWI SUPPLY LIMITED
    - 2017-05-09 08136329
    14 Calreton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 53
    ACQUISITION 395448999 LIMITED
    - now 08365909 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Conclusion of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2020-04-05 during the appointment or period of control
    N G ENGINEERING SOLUTIONS LTD
    - 2017-03-29 08365909
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-27 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 42 - Director → ME
  • 54
    ACQUISITION 3955876 LIMITED
    - now 05879928 04227162... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-12-19
    Conclusion of winding up on 2025-10-13
    Dissolved on 2026-01-16
    AVEYRON UK LIMITED
    - 2016-11-21 05879928
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-05 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2016-11-21
    IIF 2 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-11-21
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 55
    ACQUISITION 395724331 LIMITED
    - now SC358926 04391080... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-19 during the appointment or period of control
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Conclusion of winding up on 2021-03-24 during the appointment or period of control
    Due to be dissolved on 2021-07-21 during the appointment or period of control
    A & A ELECTRICAL (STRICHEN) LTD.
    - 2016-12-19 SC358926
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-19 during the appointment or period of control
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
  • 56
    ACQUISITION 3957865 LIMITED
    - now 01183711 07884625... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-12-13
    Administration ended on 2017-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2022-01-28
    MAESTERMYN (MARINE) LIMITED
    - 2016-11-15 01183711
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 11 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Has significant influence or control → OE
  • 57
    ACQUISITION 467894345 LIMITED
    - now 08218105 09559794... (more)
    LONDON GLASS AND GLAZING LTD
    - 2016-09-30 08218105
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    ACQUISITION 54764574 LIMITED
    - now 06868550 07884625... (more)
    ST. MARTINS ACCIDENT MANAGEMENT LIMITED
    - 2016-10-07 06868550
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (5 parents)
    Officer
    2016-04-22 ~ 2016-10-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-10-10
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 59
    AMBER SOLAR LTD
    07344045
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-04-07 ~ 2016-04-12
    IIF 79 - Director → ME
  • 60
    ARCHIE CONSTRUCTION LTD
    07972625
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2017-03-13
    IIF 32 - Director → ME
  • 61
    ATLANTIC INTERNATIONAL SOFTWARE LTD
    07103416
    Rosehill Barns, Chetwode, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 153 - Director → ME
  • 62
    ATLANTIC LEARNING LTD
    07172406
    Rosehill Barns, Chetwode, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 152 - Director → ME
    2010-03-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 63
    ATLANTIC ONE LTD
    05242220
    Rosehill Barns Chetwode, Chetwode, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 1 - Director → ME
    2006-03-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 64
    BDG FIDUCIARY SERVICES LIMITED - now
    BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
    SMARTA REWARDS & BENEFITS LIMITED
    - 2018-02-16 10668554
    VADMAR LIMITED
    - 2017-09-15 10668554
    Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2017-09-15 ~ 2017-10-20
    IIF 76 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-20
    IIF 90 - Ownership of shares – 75% or more → OE
  • 65
    BRIDGE ON WOOL LTD
    08716842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2019-01-07
    Dissolved on 2024-11-05
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-10-28
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 66
    BUREAU DESK LIMITED
    09150521
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 82 - Director → ME
  • 67
    CHILLY FOODS LIMITED
    07329614
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 68
    DYNAMEX TRUCKING LTD
    09297681
    Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 69
    FRENCH FOX LIMITED
    10243799
    4 Abbey Orchard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    IIF 88 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 70
    FRONT ROW EMPLOYMENT SERVICES LIMITED
    - now 05655514 09559794
    Insolvency (Case 1) In administration
    Administration started on 2017-03-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2022-01-28
    UNIQUE OPPORTUNITY LIMITED
    - 2017-01-04 05655514
    A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED
    - 2016-07-25 05655514
    C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-21 ~ 2016-11-01
    IIF 59 - Director → ME
    2017-07-14 ~ 2017-07-14
    IIF 65 - Director → ME
    Person with significant control
    2016-07-21 ~ 2017-07-14
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
  • 71
    GHERMAN LTD
    09095383
    14 Calreton House, Boulevard Drive, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-03-02 ~ 2017-08-31
    IIF 72 - Director → ME
  • 72
    GUARDIAN SECURITY GROUP LIMITED - now
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09016881... (more)
    FLOURISH CREATIVE MARKETING LIMITED
    - 2017-10-16 05648398
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2017-04-30 ~ 2018-01-23
    IIF 63 - Director → ME
    Person with significant control
    2017-04-30 ~ 2018-01-23
    IIF 147 - Ownership of shares – 75% or more → OE
  • 73
    HAMLET LAMBOURN LIMITED
    08592607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-03 during the appointment or period of control
    Commencement of winding up on 2016-07-18 during the appointment or period of control
    Conclusion of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2018-07-30 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 74
    INC STAFF LIMITED
    09150255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17 during the appointment or period of control
    Dissolved on 2017-03-16 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 75
    KEY LIME TREE LIMITED
    - now 01297175
    SWINDELLS LIVESTOCK LIMITED
    - 2016-07-04 01297175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-27
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2016-06-20 ~ 2016-07-04
    IIF 12 - Director → ME
  • 76
    MCLEOD HOME SOLUTIONS LTD
    - now SC409407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-26 during the appointment or period of control
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Conclusion of winding up on 2017-03-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-03-02 during the appointment or period of control
    Commencement of winding up on 2017-03-02 during the appointment or period of control
    Conclusion of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    SOLAR AND EMERGENCY BOILERS LTD - 2012-02-02
    40 High Street, Rigil Kent House, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 77
    NORLAND PEARCE SINCLAIR LIMITED
    - now 05286440
    VAST LTD
    - 2017-06-07 05286440
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 70 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-06-08
    IIF 106 - Ownership of shares – 75% or more → OE
  • 78
    RIGIL KENT ACQUISITIONS LIMITED
    09807539
    4 Abbey Orchard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 79
    RIGIL KENT CORPORATE ACQUISITIONS & TURNAROUND LIMITED
    - now 09809591
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11 during the appointment or period of control
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Due to be dissolved on 2023-01-20 during the appointment or period of control
    RIGIL KENT CORPORATE RESCUE LIMITED
    - 2016-11-28 09809591 09808005
    4 Abbey Orchard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 80
    RK ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-20
    CRATEX LIMITED
    - 2017-03-24 10550061
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 58 - Director → ME
  • 81
    RK CLIENT ACCOUNT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2023-10-10
    Due to be dissolved on 2024-01-26
    LINEBRIDGE CORPORATE LIMITED
    - 2017-03-24 10499618
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 56 - Director → ME
  • 82
    RK CORPORATE RESCUE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2019-07-11
    Dissolved on 2025-06-06
    WENCROFT LIMITED
    - 2017-03-24 10561956
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 57 - Director → ME
  • 83
    SMART CONSULTING SOLUTIONS LIMITED
    07339786
    12 Birkholme, Corby Glen, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 86 - Director → ME
  • 84
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED
    - 2018-02-21 06207779 05648398
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 09016881... (more)
    BRIGHT GREEN PRODUCTIONS LIMITED
    - 2017-04-03 06207779
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-05 ~ 2018-01-23
    IIF 3 - Director → ME
    Person with significant control
    2016-10-05 ~ 2018-01-23
    IIF 123 - Ownership of shares – 75% or more → OE
  • 85
    TRAILER FREIGHT LTD
    08434834
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 83 - Director → ME
    2015-05-16 ~ 2016-08-03
    IIF 36 - Director → ME
  • 86
    WAVE HAZEL LIMITED
    - now SC152477
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-14 during the appointment or period of control
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Conclusion of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    C. HANLON (PLUMBING & HEATING) LIMITED
    - 2016-05-06 SC152477 SC373255
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 66 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.