1
Flat1,ruscote, Cross Oak Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 5 - Secretary → ME
2
ASTON REINVESTMENT GUARANTEE COMPANY LTD
- now 02422872BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
HELPDIRECT LIMITED - 1990-05-02
Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham
Active Corporate (63 parents)
Officer
2005-07-18 ~ 2011-09-30
IIF 27 - Director → ME
3
AUTO TIME SYSTEMS (UK) LTD - 2003-10-22
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2015-05-25
IIF 14 - Director → ME
4
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2017-01-31
IIF 3 - Secretary → ME
5
3 Churchgates The Wilderness, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2016-12-31
IIF 8 - Secretary → ME
6
4 Edgar Street, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 9 - Secretary → ME
7
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 20 - Director → ME
8
Unit 10 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-02-12 ~ 2011-07-01
IIF 30 - Director → ME
9
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
2003-01-06 ~ 2005-09-30
IIF 24 - Director → ME
10
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
2003-01-06 ~ 2005-09-30
IIF 26 - Director → ME
11
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
2003-01-06 ~ 2005-09-30
IIF 28 - Director → ME
12
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
2003-01-06 ~ 2005-09-30
IIF 29 - Director → ME
13
4 Edgar Street, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
4 Edgar Street, Worcester, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
15
147 Malvern Road, St John's, Worcester, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
3 Churchgates The Wilderness, Berkhamsted, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2017-01-31
IIF 6 - Secretary → ME
17
MURRAY & ALLEN CORPORATE SERVICES LIMITED
- now 06634742MMC ACQUISITIONS AND DISPOSALS LIMITED
- 2015-05-16
06634742RANDOM ARC LIMITED
- 2011-02-16
06634742 4 Edgar Street, Worcester
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 25 - Director → ME
2008-07-01 ~ 2011-06-30
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
MURRAY & ASSOCIATES LIMITED
- now 07530360MMC BUSINESS LIMITED
- 2018-05-25
07530360 147 147 Malvern Road, St John's, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
147 Malvern Road, St John's, Worcester, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
4 Edgar Street, Worcester, England
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
21
NORWOOD GREEN PROPERTIES (WEST) LIMITED
12448884 147 Malvern Road St Johns, Worcester, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
147 Malvern Road, Worcester, Worcestershire
Active Corporate (3 parents)
Officer
2016-05-21 ~ now
IIF 7 - Secretary → ME
23
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-01-31
IIF 4 - Secretary → ME
24
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1995-12-01 ~ 1999-11-26
IIF 11 - Director → ME
25
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED
- 2001-02-02
02318923SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1995-12-01 ~ 1999-11-26
IIF 10 - Director → ME
26
MURRAY & ASSOCIATES LIMITED
- 2018-05-25
07570502MMC BUSINESS BROKERS LIMITED
- 2015-12-18
07570502 4 Edgar Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
27
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD - now
AUTO TIME HOLDINGS LIMITED
- 2015-06-22
07922761 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-18 ~ 2014-12-16
IIF 19 - Director → ME
2012-09-18 ~ 2014-12-16
IIF 1 - Secretary → ME