1
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-03-11 ~ dissolved
IIF 16 - Director → ME
2014-07-01 ~ dissolved
IIF 39 - Secretary → ME
2
4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 13 - Director → ME
3
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 35 offsprings)
Officer
2011-06-29 ~ 2018-12-31
IIF 17 - Director → ME
4
CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-02
07295472 1 Charterhouse Mews, London, England
Active Corporate (9 parents, 44 offsprings)
Officer
2011-06-30 ~ 2018-12-31
IIF 15 - Director → ME
5
21 Silver Street, Ottery St. Mary, England
Active Corporate (40 parents, 1 offspring)
Officer
2005-03-21 ~ 2010-07-26
IIF 8 - Director → ME
6
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2012-12-20
IIF 25 - Director → ME
7
1 Charterhouse Mews, London, England
Active Corporate (18 parents)
Officer
2016-05-13 ~ 2017-01-17
IIF 37 - Director → ME
8
DISPLAY DEVELOPMENT & SERVICES LIMITED
- now 05211452VISION INVEST & TRADE UK LIMITED - 2010-05-14
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2018-09-23
IIF 30 - Director → ME
9
Palladium House C/o Thorne Lancaster Parker, Argyll Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-06 ~ 2017-03-30
IIF 12 - Director → ME
10
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-08 ~ 2018-12-31
IIF 14 - Director → ME
11
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2008-07-24 ~ dissolved
IIF 34 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2013-09-14 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 24 - Director → ME
13
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2011-06-29 ~ 2018-12-31
IIF 31 - Director → ME
14
CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ dissolved
IIF 20 - Director → ME
15
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ 2018-12-31
IIF 18 - Director → ME
16
LEMAN COMMODITIES UK LIMITED
- now 04529691Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
DUCALION LIMITED - 2003-07-09
LAWGRA (NO.979) LIMITED - 2002-10-29
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ dissolved
IIF 10 - Director → ME
17
LINDSTRAND AEROPLATFORMS LIMITED
- now 05264760LINDSTRAND AERIAL PLATFORMS LIMITED
- 2007-03-15
05264760 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2004-10-20 ~ dissolved
IIF 6 - Director → ME
18
LINDSTRAND TECHNOLOGIES LTD
- now 02625479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09
DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17
SHOWTRADE BUILDERS LIMITED - 1991-12-05
11th Floor One Temple Row, Birmingham
Liquidation Corporate (20 parents)
Officer
2004-01-16 ~ 2010-05-20
IIF 11 - Director → ME
19
1 Charterhouse Mews, London, England
Active Corporate (18 parents)
Officer
2015-12-08 ~ 2018-12-31
IIF 1 - Director → ME
20
MARBLE ARCH CAPITAL (EUROPE) LIMITED
05489365 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-03-05
IIF 27 - Director → ME
21
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-29 ~ 2014-04-30
IIF 28 - Director → ME
22
12 Chelmsford Road, Southgate, London
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ 2009-10-09
IIF 5 - Director → ME
2008-10-27 ~ 2009-10-09
IIF 38 - Secretary → ME
23
PRECISION MEDICAL EQUIPMENT LIMITED
09064998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2018-07-27
26-28 Bedford Row, C/o David Rubin & Partners, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-02 ~ 2017-02-06
IIF 36 - Director → ME
24
1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2018-12-31
IIF 35 - Director → ME
25
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2012-11-05
IIF 21 - Director → ME
26
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2018-10-17
IIF 32 - Director → ME
27
ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25
06206771 125 Wood Street, London, England
Active Corporate (8 parents)
Officer
2011-06-29 ~ 2013-02-28
IIF 26 - Director → ME
28
2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 3 - Director → ME
29
RUMFORD COMMUNICATIONS LIMITED
- now 06015173INTERCEDE 2156 LIMITED - 2007-02-22
2 New Square, Lincoln's Inn, London
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 2 - Director → ME
30
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ 2013-09-06
IIF 19 - Director → ME
31
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ dissolved
IIF 9 - Director → ME
32
THE TALENTS SPORTSMANAGEMENT LIMITED
07130639 2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2014-05-13
IIF 23 - Director → ME
33
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 33 - Director → ME
34
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2008-10-15 ~ 2015-12-01
IIF 4 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2019-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2024-03-08
EDGEPATH LIMITED - 2001-05-23
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-27 ~ 2015-12-15
IIF 22 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-31 ~ dissolved
IIF 29 - Director → ME
37
WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED
04478915 20 Whitchurch Road, Pangbourne, Reading, England
Active Corporate (10 parents)
Officer
2007-03-04 ~ 2012-03-02
IIF 7 - Director → ME