1
ASTERRA LLP - now
ALAN SELBY AND PARTNERS LLP
- 2013-11-21
OC306919 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-16 ~ 2010-01-31
IIF 37 - LLP Designated Member → ME
2
BURLINGTON HOUSE MANAGEMENT LIMITED
02629493 Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (22 parents)
Officer
1991-07-17 ~ 1993-07-29
IIF 34 - Director → ME
3
COMPUTER SERVICES.CO.UK LIMITED
- now 04661564 Charter House, The Square Lower Bristol Road, Bath, Somerset
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2010-02-18
IIF 39 - Director → ME
2003-02-25 ~ 2007-01-30
IIF 8 - Secretary → ME
4
DIGITAL VERSATILE CODE SYSTEMS LIMITED
04069946 1st Floor 42 Sutherland Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2000-11-23
IIF 15 - Director → ME
5
ECAP ADVISERS LIMITED - now
EQUEST PARTNERS LIMITED
- 2016-05-28
04019585 The Clockhouse, 430, King's Road, Kings Road, London, England
Dissolved Corporate (9 parents)
Officer
2000-06-22 ~ 2002-06-19
IIF 30 - Director → ME
6
Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2010-02-18
IIF 40 - Director → ME
2003-06-01 ~ 2007-01-30
IIF 5 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-24
Administration ended on 2010-08-20
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2008-06-01
IIF 17 - Director → ME
2003-02-01 ~ 2003-09-30
IIF 20 - Director → ME
2003-12-31 ~ 2008-06-01
IIF 7 - Secretary → ME
8
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC
- 2006-08-08
04063391PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-12-05 ~ 2003-07-17
IIF 19 - Director → ME
9
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.
Dissolved Corporate (14 parents)
Officer
1994-06-28 ~ 1997-11-05
IIF 31 - Director → ME
10
GALATEA.AI LIMITED - now
18 Bushey Hill Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ 2006-02-23
IIF 16 - Director → ME
2005-06-10 ~ 2006-02-23
IIF 3 - Secretary → ME
11
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-10 ~ 2008-10-20
IIF 21 - Director → ME
2007-08-10 ~ 2008-10-20
IIF 35 - Secretary → ME
12
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2008-03-31 ~ 2009-03-31
IIF 23 - Director → ME
2008-03-31 ~ 2009-03-31
IIF 36 - Secretary → ME
13
INTERCONNECTIONS (ADVERTISING) LIMITED
04833581Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-18
Commencement of winding up on 2013-04-29
Conclusion of winding up on 2014-09-01
Dissolved on 2016-07-10
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2008-11-03
IIF 26 - Director → ME
2003-07-15 ~ 2008-05-29
IIF 12 - Secretary → ME
14
KERV CONNECT LIMITED - now
1 Finsbury Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-09-19 ~ 2009-02-23
IIF 24 - Director → ME
15
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2010-01-29
IIF 41 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-12-18 ~ dissolved
IIF 29 - Director → ME
2003-12-18 ~ dissolved
IIF 4 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-21 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
C/o Chantrey Vellacott Dfk, 1st Floor 16-17 Boundary Road, Hove
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ dissolved
IIF 33 - Director → ME
1998-06-26 ~ dissolved
IIF 14 - Secretary → ME
18
PENTAGON LARGESCALE CONSTRUCTION LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-25
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2010-08-26
Dissolved on 2015-08-26
P W SEARCH & SELECTION PERMANENT LIMITED
- 2009-07-28
05146173 C/o, The London Virtual Law Centre, The London Virtual Law Centre, Global Virtual Hq 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-04 ~ 2008-12-22
IIF 28 - Director → ME
2004-06-04 ~ 2008-12-22
IIF 9 - Secretary → ME
19
Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 18 - Director → ME
2006-06-02 ~ dissolved
IIF 6 - Secretary → ME
20
Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2010-02-18
IIF 22 - Director → ME
2007-08-10 ~ 2010-02-18
IIF 2 - Secretary → ME
21
PW SEARCH & SELECTION TEMPORARY LIMITED
05143805 Charter House, The Square, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ 2010-02-18
IIF 38 - Director → ME
2004-06-02 ~ 2010-02-18
IIF 1 - Secretary → ME
22
Charter House, The Square, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2009-08-16
IIF 25 - Director → ME
2005-08-16 ~ 2006-04-03
IIF 27 - Director → ME
2005-08-16 ~ 2006-04-03
IIF 10 - Secretary → ME
2007-05-16 ~ 2009-08-16
IIF 11 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2006-02-09 during the appointment or period of control
Administration ended on 2006-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-07 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of control
16 -17 Boundary Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2000-07-11 ~ dissolved
IIF 32 - Director → ME
2003-08-26 ~ dissolved
IIF 13 - Secretary → ME