1
3 St. Normans Way, Epsom, England
Dissolved Corporate (2 parents)
Officer
2023-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-19 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
CB REALISATIONS (NO. 3) LIMITED - now
CASHBOX FINANCE LIMITED
- 2010-12-22
05586220 Windriver House, Meridian Office Park Osborn Way, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2007-04-02
IIF 2 - Director → ME
2005-10-18 ~ 2007-04-02
IIF 17 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2025-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-25
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2025-07-24
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-25
IIF 8 - Director → ME
5
HARVEY JONES HOLDINGS LIMITED
- now 06134996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2025-07-24
DUNWILCO (1432) LIMITED - 2007-04-27
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-11-17 ~ 2023-01-25
IIF 9 - Director → ME
2008-11-17 ~ 2023-01-25
IIF 22 - Secretary → ME
6
HJ EBT LIMITED - now
HARVEY JONES EBT LIMITED
- 2024-02-27
06831280 Southbridge House, Southbridge Place, Croydon, England
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2023-01-25
IIF 4 - Director → ME
2009-02-27 ~ 2023-01-25
IIF 18 - Secretary → ME
7
HJL REALISATIONS 2024 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-08-05
HARVEY JONES LIMITED
- 2024-04-15
02068913Insolvency (Case 1) In administration
Administration started on 2024-02-23
PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2023-01-25
IIF 1 - Director → ME
2008-12-01 ~ 2023-01-25
IIF 16 - Secretary → ME
8
HJML REALISATIONS 2024 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-02-21
HARVEY JONES MANUFACTURING LIMITED
- 2024-04-15
02870299Insolvency (Case 1) In administration
Administration started on 2024-02-23
NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2023-01-25
IIF 3 - Director → ME
2008-12-01 ~ 2023-01-25
IIF 19 - Secretary → ME
9
86-90 Paul Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-06-13 ~ 2008-09-19
IIF 12 - Director → ME
2007-06-13 ~ 2008-09-19
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-01-11
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-06-13 ~ 2008-09-19
IIF 11 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 24 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2021-02-25
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-06-13 ~ 2008-09-19
IIF 13 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 25 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-02-28
Administration ended on 2019-06-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-30
Date of completion or termination of CVA on 2019-10-11
Insolvency (Case 3) In administration
Administration started on 2022-02-24
Administration ended on 2025-02-19
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (22 parents)
Officer
2007-06-13 ~ 2008-09-19
IIF 14 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 28 - Secretary → ME
13
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ dissolved
IIF 5 - Director → ME
2008-12-01 ~ dissolved
IIF 20 - Secretary → ME
14
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ 2025-09-04
IIF 26 - Secretary → ME
15
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ dissolved
IIF 6 - Director → ME
2008-12-01 ~ dissolved
IIF 21 - Secretary → ME
16
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ 2025-09-04
IIF 27 - Secretary → ME
17
2 Stonehill Close, Great Bookham, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2013-02-21 ~ 2024-03-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE