1
C/o Andrew Bussey, Gateley Smithers Purslow, Glaston Hall, Glaston, Rutland, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 24 - Has significant influence or control → OE
2
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-11-11 ~ dissolved
IIF 12 - Director → ME
3
ALGP LIMITED - now
Glaston Hall Spring Lane, Glaston, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2013-09-18
IIF 14 - Director → ME
4
SMITHERS PURSLOW (LONDON) LIMITED
- 2022-02-14
09601647 Bredcroft House, 24 Tinwell Road, Stamford, Lincolnshire, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-21 ~ 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
5
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2019-10-28 ~ dissolved
IIF 10 - Director → ME
6
ELYSIAN FUELS 30 LLP
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-02-19
Dissolved on 2024-07-28
30 Finsbury Square, London
Dissolved Corporate (65 parents)
Officer
2013-09-24 ~ 2016-02-18
IIF 1 - LLP Member → ME
7
GATELEY SMITHERS PURSLOW LIMITED
- now 01402539SMITHERS PURSLOW PROPERTY SERVICES LIMITED
- 2013-05-14
01402539S P PROPERTY SERVICES LIMITED
- 2008-09-22
01402539BUILDING INSURANCE SOLUTIONS LIMITED
- 2005-05-13
01402539SMITHERS PURSLOW INTERNATIONAL LIMITED
- 2003-12-12
01402539PAGEWISE LIMITED - 1991-11-01
PETER D. LANG LIMITED - 1979-12-31
One Eleven, Edmund Street, Birmingham, England
Active Corporate (22 parents)
Officer
1996-06-20 ~ 2025-01-31
IIF 5 - Director → ME
1999-06-17 ~ 2022-04-19
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ dissolved
IIF 8 - Director → ME
2003-06-01 ~ dissolved
IIF 19 - Secretary → ME
9
RUTLAND MONITORING LIMITED
- 2012-12-27
07135109 Essex Abel Limited 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-09-18
IIF 3 - Director → ME
10
C/o Rutland Sailing Club, Rutland Sailiability Gibbet Lane, Edith Weston, Oakham, Rutland
Active Corporate (55 parents)
Officer
2010-06-24 ~ 2012-03-22
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-09-08 during the appointment or period of control
KEENTASK LIMITED - 1988-05-06
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (11 parents)
Officer
1994-10-28 ~ dissolved
IIF 7 - Director → ME
1998-06-06 ~ dissolved
IIF 16 - Secretary → ME
12
SMITHERS PURSLOW GROUP LIMITED
- now 05508205SPPS HOLDINGS LIMITED
- 2015-08-12
05508205 One Eleven, Edmund Street, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-14 ~ 2025-01-31
IIF 13 - Director → ME
2005-07-14 ~ 2022-04-19
IIF 15 - Secretary → ME
Person with significant control
2016-07-14 ~ 2018-10-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
13
SMITHERS PURSLOW HOLDINGS LIMITED
- now 04779289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-09-08 during the appointment or period of control
CRUCIALSTEP LIMITED
- 2004-02-04
04779289 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ dissolved
IIF 6 - Director → ME
2003-05-30 ~ dissolved
IIF 18 - Secretary → ME
14
One Eleven, Edmund Street, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-08 ~ 2025-01-31
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ 2022-04-19
IIF 20 - Has significant influence or control → OE