1
C/o Ernst & Youny Llp, 1 More London Place, London
In Administration/Administrative Receiver Corporate (11 parents)
Officer
2002-08-09 ~ 2008-02-22
IIF 10 - Director → ME
2
33 Heathfield Road, Wandsworth, London
Active Corporate (8 parents)
Officer
1993-12-06 ~ 1999-08-10
IIF 13 - Director → ME
3
83 College Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2005-05-25
IIF 15 - Director → ME
2004-12-15 ~ 2005-05-25
IIF 24 - Secretary → ME
4
CHIPSAWAY INTERNATIONAL LTD.
- now 02962763FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (24 parents)
Officer
2007-11-06 ~ 2008-02-22
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2010-12-01
Torrington House 47 Holywell Hill, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2008-02-22
IIF 2 - Director → ME
2007-05-01 ~ 2007-05-01
IIF 27 - Secretary → ME
6
CONSOLIDATED AFRICA MINING PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-05-20
ENERGY CAPITAL PLC - 2007-02-16
ASAP INTERNATIONAL GROUP PLC
- 2005-09-21
03810326 30 Percy Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-02-10 ~ 2004-08-26
IIF 21 - Director → ME
7
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents)
Officer
2007-11-07 ~ 2008-02-22
IIF 18 - Director → ME
8
Just Nominees Limited Suite 3b2 Northside House, Barnet, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-04-02
IIF 36 - LLP Designated Member → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2013-01-23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2005-11-07 ~ 2006-04-05
IIF 19 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2011-10-13
Bank House 7, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2008-02-22
IIF 1 - Director → ME
11
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-11-06 ~ 2008-02-22
IIF 17 - Director → ME
12
162 Bath Road, Bradford-on-avon, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ dissolved
IIF 20 - Director → ME
13
FOOTSTAND LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2013-04-30
County House, St Marys Street, Worcester
Dissolved Corporate (13 parents)
Officer
2006-08-10 ~ 2008-02-22
IIF 16 - Director → ME
2006-08-10 ~ 2006-10-10
IIF 29 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-06-28
County House, St Marys Street, Worcester
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ 2008-02-22
IIF 12 - Director → ME
15
Stec Business Boulevard, Unit House, Speke, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-11 ~ 2012-10-02
IIF 39 - Director → ME
16
HAMILTON LAIRD CONSULTING LIMITED
03643148 Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, England
Dissolved Corporate (6 parents)
Officer
1998-10-02 ~ dissolved
IIF 38 - Director → ME
2012-10-10 ~ dissolved
IIF 47 - Director → ME
2003-04-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
HEARTSTAND LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-06-19
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2006-10-10
IIF 7 - Director → ME
2006-10-10 ~ 2008-02-22
IIF 6 - Director → ME
2006-06-30 ~ 2006-10-10
IIF 23 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-04-30
MAGNA-DRY LIMITED - 1995-10-13
County House, St Marys Street, Worcester
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2008-02-22
IIF 11 - Director → ME
19
5 Worm Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-01 ~ 2007-10-11
IIF 28 - Secretary → ME
20
MARECHALE CAPITAL PLC - now
CAPITAL STRATEGY PLC
- 2001-07-30
03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2000-10-10 ~ 2006-08-31
IIF 22 - Director → ME
21
MISSION SOCIAL VALUE LIMITED
- now 16101502MISSION SOCIAL VALUE LLP LIMITED
- 2025-01-03
16101502 162 Bath Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2009-01-16
Administration ended on 2010-01-06
MY HOME INTERNATIONAL LIMITED - 2004-03-05
Torrington House, 47holywell Hill, St Albans
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-10-10 ~ 2008-02-22
IIF 8 - Director → ME
23
PERSONAL SCREENING INTERNATIONAL LIMITED - now
PERSONAL SCREENING 2003 LIMITED
- 2004-03-19
04211453WELLBEING SCREENING LTD. - 2002-02-13
A.K.W. LTD. - 2001-05-31
23 Teasel Way, Claines, Worcester, England
Dissolved Corporate (10 parents)
Officer
2002-08-19 ~ 2003-11-06
IIF 9 - Director → ME
24
River Tree House, Lower Bristol Road, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SURFACE DOCTOR (EUROPE) LIMITED
05516952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2011-10-13
Bank House, 7 Shaw Street, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2008-02-22
IIF 5 - Director → ME
2005-07-25 ~ 2006-10-10
IIF 26 - Secretary → ME
26
TECHNOPRESS TECHNOLOGIES LIMITED
- now 05353771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2011-10-26
EASY PRESS UK LIMITED - 2005-04-27
Bank House 7, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-07-04 ~ 2008-02-22
IIF 4 - Director → ME
27
THE NOOK MANAGEMENT COMPANY LIMITED
04448878 The 1929 Building, 18 Watermill Way London 18 Watermill Way, Merton Abbey Mills, London, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2023-01-16
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-16
IIF 34 - Has significant influence or control → OE
28
SURFACE DOCTOR (LONDON) LIMITED
- 2011-09-13
06971395 Unit 117 Park Royal Business Centre, 19-21 Park Royal Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 45 - Secretary → ME
29
SURFACE DOCTOR UK LIMITED
- 2011-07-27
06708138 Unit C 2 Bakers Yard, 163 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2008-09-25 ~ 2019-03-31
IIF 35 - Director → ME
2008-09-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THUMBSTAND LIMITED - now
PROFESSIONAL CAR CLEANING LIMITED
- 2009-09-20
05818969 Chipsaway House Edwin Avenue, Hoo Farm, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2008-02-22
IIF 3 - Director → ME
31
11 Kelmscott Road, London
Active Corporate (2 parents)
Officer
2006-06-06 ~ 2014-06-05
IIF 25 - Secretary → ME
32
UK SOCIAL FRANCHISE ASSOCIATION LIMITED
07851202 19 Nevinson Close, London
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 40 - Director → ME
33
Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-03 ~ 2019-05-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
34
35 Ockfields, Milford, Godalming, Surrey
Active Corporate (3 parents)
Officer
2005-10-14 ~ 2010-10-10
IIF 44 - Secretary → ME