1
First Floor The Old Hay Barn Bamfords Yard, Turvey, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ dissolved
IIF 25 - Director → ME
2009-03-05 ~ dissolved
IIF 1 - Secretary → ME
2
Church House Cocknage Road, Rough Close, Staffs
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 38 - Director → ME
3
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (13 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 22 - Director → ME
4
82a James Carter Road, Mildenhall, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
1998-11-05 ~ 2001-03-15
IIF 45 - Director → ME
5
Castle Farm Castle Lane, Lavendon, Olney, Bucks
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-06-26
IIF 61 - Director → ME
6
First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-03-30 ~ 2023-09-14
IIF 29 - Director → ME
7
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2004-05-01
IIF 30 - Director → ME
2001-09-10 ~ 2004-05-01
IIF 8 - Secretary → ME
8
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 49 - Director → ME
9
CORONET PEAK TIME-SHARE LIMITED
01640170 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 24 - Director → ME
10
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 36 - Director → ME
11
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 32 - Director → ME
12
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 39 - Director → ME
13
York House, Church Lane, Chalfont St Peter, Bucks
Active Corporate (14 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 37 - Director → ME
14
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
Active Corporate (4 parents)
Officer
2012-04-11 ~ 2023-07-17
IIF 56 - Director → ME
15
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-05-17 ~ 2023-07-17
IIF 57 - Director → ME
16
GAINSBOROUGH TIME-SHARE LIMITED
01640179 Copperfields, Cowley, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 48 - Director → ME
17
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2004-05-01
IIF 42 - Director → ME
1999-05-04 ~ 2004-05-01
IIF 9 - Secretary → ME
18
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-01-28 ~ 2004-05-01
IIF 13 - Secretary → ME
19
The Palms, 1c Shelley Close, Edgware, Middx
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 46 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-27
Declaration of solvency sworn on 2025-05-27
Cornwall Buildings 45 Newhall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 35 - Director → ME
21
47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 50 - Director → ME
22
60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 31 - Director → ME
23
Unit 27 Unity Business Centre, Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2001-04-10 ~ 2023-03-02
IIF 7 - Secretary → ME
24
4th Floor 45 Monmouth Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-11 ~ 2004-05-01
IIF 2 - Secretary → ME
25
5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2023-01-24
IIF 58 - Director → ME
Person with significant control
2016-12-21 ~ 2020-05-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 34 - Director → ME
27
LIZARD PROPERTY COMPANY LIMITED
04197174 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-04-10 ~ 2004-05-01
IIF 6 - Secretary → ME
28
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (9 parents)
Officer
2008-04-01 ~ 2023-09-14
IIF 23 - Director → ME
2008-04-01 ~ 2023-09-14
IIF 3 - Secretary → ME
29
MACDONALD OPTIONS TITLE LIMITED
SC257060 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-03 ~ 2004-05-01
IIF 62 - Director → ME
2003-10-03 ~ 2004-05-01
IIF 11 - Secretary → ME
30
MEDICAL-LEGAL APPOINTMENTS LIMITED
- now 02548131DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
1999-01-19 ~ 2004-05-01
IIF 14 - Secretary → ME
31
Copperfields, Copperfields, Cowley, Cheltenham, Glos
Active Corporate (17 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 51 - Director → ME
32
First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2023-09-14
IIF 19 - Director → ME
33
DOCTOR.CO.UK (SALES) LIMITED
- 2020-11-03
10305266 22 Carey Way, Olney, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ 2023-01-19
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
4th Floor 45 Monmouth Street, London
Dissolved Corporate (12 parents)
Officer
1998-05-26 ~ 2004-05-01
IIF 5 - Secretary → ME
35
PASSAGE HOUSE PROPERTIES LIMITED
03313044 C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-27 ~ 2025-04-01
IIF 55 - Director → ME
2016-01-27 ~ 2025-04-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRIMARY COMMERCIAL SERVICES LIMITED
- now 07871902RFS COMMERCIAL SERVICES LIMITED
- 2013-08-13
07871902 22 Carey Way, Olney, England
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
37
20 Blenheim Gardens, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 44 - Director → ME
38
RESORT FIDUCIARY SERVICES LIMITED
05118016 22 Carey Way, Olney, England
Active Corporate (7 parents, 9 offsprings)
Officer
2006-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
39
RESORT FIDUCIARY SERVICES NO.1 LTD.
SC355283 First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-02-18 ~ 2023-09-14
IIF 59 - Director → ME
2009-02-18 ~ 2023-09-14
IIF 10 - Secretary → ME
40
RESOURCE SALES SOLUTIONS LIMITED
05327996 22 Carey Way, Onley
Active Corporate (4 parents)
Officer
2005-01-10 ~ now
IIF 21 - Director → ME
2005-01-10 ~ 2025-12-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
41
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-21 ~ 2023-09-14
IIF 26 - Director → ME
2011-04-21 ~ 2023-09-14
IIF 17 - Secretary → ME
42
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-21 ~ 2023-09-14
IIF 28 - Director → ME
2011-04-21 ~ 2023-09-14
IIF 18 - Secretary → ME
43
Melbury House 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 41 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-04
Due to be dissolved on 2023-01-05
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2001-03-02
IIF 47 - Director → ME
45
82a James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2001-03-02
IIF 33 - Director → ME
46
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 43 - Director → ME
47
51a The Drive, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 40 - Director → ME
48
8 Staverton Close, Proctors Road, Wokingham, Berkshire
Active Corporate (12 parents)
Officer
1998-11-05 ~ 2001-06-01
IIF 52 - Director → ME
49
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
03224507 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-15 ~ 2004-05-01
IIF 54 - Director → ME
2004-01-28 ~ 2004-05-01
IIF 12 - Secretary → ME
50
88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
1998-11-05 ~ 2004-05-01
IIF 53 - Director → ME
51
Honeydale Barn, Wall-under-heywood, Church Stretton, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-05 ~ 2020-10-30
IIF 15 - Secretary → ME