1
BPL BUSINESS SERVICES LTD
- now 12192997DIAMOND INTERNATIONAL CONSULTING LIMITED
- 2020-04-29
12192997 139 Viglen House Business Centre, Alperton Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-28 ~ 2020-05-06
IIF 20 - Director → ME
2020-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
BPL COMMERCIAL SERVICES LTD
- now 12178887ABC BUSINESS CONSULTANTS LIMITED
- 2020-04-29
12178887 139 Viglen House Business Centre, Alperton Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
2020-04-28 ~ 2020-05-06
IIF 19 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
EVOLVE CONTRACT SERVICES ECS (UK) LIMITED
- now 12299529GIRAFFE PAYROLL LIMITED
- 2020-01-21
12299529 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2019-11-05 ~ 2020-02-20
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
HJP HOLDINGS (ESSEX) LTD
- 2024-03-08
15236558 25 Cabot Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-30 during the appointment or period of control
Commencement of winding up on 2023-01-18 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 11 - Director → ME
6
Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
PALMER ADMINISTRATION LTD
- now 11631073CENTRAL ROAD EXPRESS LIMITED
- 2020-07-23
11631073 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-10-09
IIF 22 - Director → ME
2020-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
LOGISTIC HOME DELIVERIES LIMITED
- 2020-07-23
11631065 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
EXECUTIVE TPA TAX PLANNING ADVISORS LIMITED
- 2020-07-23
11372868 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
PALMER’S JEWELLERS LIMITED
- now 13617449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-16 during the appointment or period of control
HGL WATCHES OF MAYFAIR LIMITED - 2022-08-24
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PALMWOOD BUSINESS SOLUTIONS LTD
11371872 Windfalls Brentwood Road, Dunton, Brentwood, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ 2019-11-20
IIF 17 - Director → ME
2019-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE