1
10 Midway Close, Staines, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 52 - Director → ME
2
9 Germander Drive, Bisley, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-11-12
IIF 22 - Director → ME
Person with significant control
2016-12-16 ~ 2018-11-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOYDELL & BREWER GROUP LIMITED
- now 04969882BIDEAWHILE 422 LIMITED - 2003-12-04
Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
Active Corporate (20 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
5
BOYDELL PRESS LIMITED (THE) - 1979-12-31
Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk
Active Corporate (26 parents)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
6
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Officer
2017-03-29 ~ 2022-08-10
IIF 17 - Director → ME
7
John Phillips & Co Ltd, Unit 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-03-28 ~ 2015-06-04
IIF 20 - Director → ME
8
TLI SUFFOLK - 2012-12-10
Community Action Suffolk, Brightspace, 160 Hadleigh Road, Ipswich, Suffolk
Active Corporate (41 parents, 6 offsprings)
Officer
2019-11-22 ~ now
IIF 1 - Director → ME
9
CONATUS BOOKKEEPERS LIMITED - 2015-05-22
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2015-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONATUS FINANCING SOLUTIONS LIMITED
- now 07812796 Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ 2020-12-24
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
12
29 The Exchange, Mallard House Business Centre, The Street, Little Bealings, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 42 - Has significant influence or control → OE
13
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
14
11 Langmans Way, Woking, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
11 Langmans Way, Woking, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
Flat 2, The Burrells, Fordwater Road, Chertsey, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
Unit 4 Grange Business Park, Kesgrave, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
18
C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-06-17
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
K T A TRADING LIMITED
- 2014-09-09
08832996 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 28 - Director → ME
20
HILLFIRE ADVISORS LIMITED
- now 04978435STAMPEXTEND LIMITED - 2003-12-24
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2018-05-17 ~ 2021-09-24
IIF 11 - Director → ME
21
Ip-city Centre, Bath Street, Ipswich, England
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 36 - Has significant influence or control → OE
22
Caretakers House, Broadmere Community Primary School, 125 Devonshire Avenue Woking, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ 2021-09-24
IIF 15 - Director → ME
24
Conatus Associates Ltd, 29 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 26 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-07-04
Administration ended on 2017-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16
Dissolved on 2022-02-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-10-30 ~ 2015-07-31
IIF 24 - Director → ME
26
Ip-city Centre, 1 Bath Street, Ipswich, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-13 ~ now
IIF 8 - Director → ME
27
10 Beech Court, Hurst, Reading
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
28
Cardinal House, 46 St. Nicholas Street, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 21 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2019-05-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-24 during the appointment or period of control
Dissolved on 2021-11-14 during the appointment or period of control
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (14 parents)
Officer
2018-10-19 ~ dissolved
IIF 19 - Director → ME
30
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2018-05-17 ~ 2021-09-24
IIF 16 - Director → ME
31
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-08 ~ 2019-07-31
IIF 23 - Director → ME
32
THE CAKE SHOP (WOODBRIDGE) LIMITED
04651167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-18
Dissolved on 2023-06-25
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2019-09-24 ~ 2019-12-31
IIF 29 - Director → ME
33
Walton Clinic, 301 High Street, Felixstowe, England
Dissolved Corporate (4 parents)
Officer
2019-03-28 ~ 2019-09-04
IIF 14 - Director → ME
34
Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
35
49 Willson Road, Englefield Green, Egham, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
30 The Exchange, Mallard House Business Centre The Street, Little Bealings, Woodbridge, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
21 Shelbourne Close, Kesgrave, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 18 - Director → ME
38
Caretakers House Broadmere Community Primary School, 125 Devonshire Avenue, Woking, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE