1
DIX HILLS 516 LIMITED - 2020-07-23
Generator Building Finzels Reach, Counterslip, Bristol, England, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-08-28 ~ 2026-04-02
IIF 6 - Director → ME
2
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-04-25
IIF 27 - Director → ME
3
DELTA DIAGNOSTICS TRUSTEES LIMITED
- now 10304024 Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 24 - Director → ME
4
LEVELHEAD SERVICES LIMITED - 2003-05-21
5 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-24 ~ now
IIF 10 - Director → ME
5
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
6
Lytchett House Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EVOQUE CLAIMS & APPRAISALS LIMITED
- 2019-09-18
09151348 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-29 ~ 2024-01-05
IIF 26 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2019-10-02
FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
TLL COMMUNICATIONS LIMITED - 2001-11-14
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (29 parents)
Officer
2012-04-26 ~ 2014-01-20
IIF 20 - Director → ME
9
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (4 parents, 14 offsprings)
Officer
2016-03-30 ~ now
IIF 13 - Director → ME
10
GKF WEALTH MANAGEMENT LIMITED
- now 06713771TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
Due to be dissolved on 2026-06-27 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2016-03-16 ~ now
IIF 18 - Director → ME
12
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-23 ~ 2015-11-23
IIF 22 - Director → ME
13
HBA MEDIA LIMITED - now
HENRY BIRTLES ASSOCIATES LIMITED
- 2017-10-02
05965882 Staverton Court, Staverton, Cheltenham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-04-19 ~ 2017-03-17
IIF 23 - Director → ME
14
RUEPON - 1986-07-17
RUEPON UNLIMITED - 1986-02-14
25 Ladbroke Grove, London, England
Active Corporate (8 parents)
Officer
2016-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-20 ~ 2024-06-25
IIF 21 - Director → ME
16
25 Ladbroke Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-18 ~ now
IIF 29 - Director → ME
17
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
18
WHITMAN ACQUISITION LIMITED - 2020-12-09
Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 5 - Director → ME
19
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
1999-02-18 ~ 2006-01-17
IIF 28 - Director → ME
20
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2016-03-30 ~ now
IIF 14 - Director → ME
21
Unit 6 Redruth Enterprise Park Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2018-06-29 ~ now
IIF 8 - Director → ME
22
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-28 ~ now
IIF 16 - Director → ME
23
160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-06-28 ~ dissolved
IIF 19 - Director → ME
24
Ed Farquhar, 25 Ladbroke Grove, London
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2023-01-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 11 - Director → ME