1
ACCESS GROUP HOLDINGS LTD
- now 15860043NPC ENERGY GROUP LTD
- 2024-09-17
15860043 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-26 ~ 2025-05-23
IIF 6 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCESS INFRASTRUCTURE GROUP LTD
- now 15863618NPC ENERGY INFRASTRUCTURE LTD
- 2024-09-17
15863618 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ 2025-05-23
IIF 7 - Director → ME
3
ACCESS TRAINING GROUP LTD
- now 15771917NOBLE TRAINING GROUP LTD
- 2024-09-17
15771917 C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-05-23
IIF 8 - Director → ME
4
BESPOKE ENVELOPES DIRECT LIMITED
- now 02929442Insolvency (Case 1) In administration
Administration started on 2009-07-08 during the appointment or period of control
Administration ended on 2010-12-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24 during the appointment or period of control
Commencement of winding up on 2010-12-15 during the appointment or period of control
Conclusion of winding up on 2014-05-29 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of control
DIRECT ENVELOPES (U.K.) LIMITED
- 2007-03-07
02929442 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-28 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of control
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-12 ~ dissolved
IIF 14 - Director → ME
6
DIRECT ENVELOPES MANUFACTURING LIMITED
03750533 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ dissolved
IIF 11 - Director → ME
7
130 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ 2024-11-15
IIF 5 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-07-08 during the appointment or period of control
Administration ended on 2010-12-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24 during the appointment or period of control
Commencement of winding up on 2010-12-15 during the appointment or period of control
Conclusion of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-12 ~ dissolved
IIF 13 - Director → ME
9
HARPERS FOR GROWTH LIMITED
- now 08134589 April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (3 parents)
Officer
2012-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 3 Park Court Premier Way, Abbey Park Industrial Estate, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
JJHL AND CO LIMITED - now
EASYFLOW TECHOLOGY LIMITED
- 2016-11-14
08813013 Oakley Oakley, Canworthy Water, Launceston, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2016-11-01
IIF 17 - Director → ME
12
27 High Street, Horley, England
Active Corporate (7 parents)
Officer
2025-09-15 ~ now
IIF 1 - Director → ME
2025-09-15 ~ 2025-09-15
IIF 10 - Director → ME
Person with significant control
2025-09-16 ~ 2025-09-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-09-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2012-03-30
IIF 18 - Director → ME
14
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2021-06-18
IIF 4 - Director → ME
2022-02-25 ~ now
IIF 2 - Director → ME
2022-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
CROSSWAYS ENVELOPES LIMITED
- 2010-06-18
06940145NHGB ENVELOPES LIMITED
- 2009-07-01
06940145 Unit 25 Edison Park, Crossways Business Park, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2010-09-13
IIF 12 - Director → ME
2009-06-22 ~ 2010-09-13
IIF 25 - Secretary → ME