1
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30
11314902 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2019-04-11
IIF 16 - Director → ME
2
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-04-17 ~ 2019-04-11
IIF 17 - Director → ME
3
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-05-05 ~ 2015-03-20
IIF 15 - Director → ME
4
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2011-05-05 ~ 2015-03-20
IIF 14 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-05-05 ~ 2015-03-20
IIF 10 - Director → ME
6
BROOKS GROUP (UK) LIMITED
- now NI030859Insolvency (Case 1) In administration
Administration started on 2012-04-05 during the appointment or period of control
Administration ended on 2013-04-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2019-11-07 during the appointment or period of control
BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2010-01-08 ~ dissolved
IIF 6 - Director → ME
7
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-05-05 ~ 2015-03-20
IIF 9 - Director → ME
8
55 High Street, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 3 - Director → ME
9
DRIVER REQUIRE HOLDINGS LIMITED
06322553 Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-26 ~ 2008-11-28
IIF 20 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-06-12
Administration ended on 2015-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2022-03-15
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (27 parents)
Officer
2013-05-21 ~ 2014-02-25
IIF 5 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-03-07
Arthur Cox, Victoria House, Gloucester Street, Belfast
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2014-12-12
IIF 11 - Director → ME
12
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2011-05-05 ~ 2015-03-20
IIF 12 - Director → ME
13
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2011-05-05 ~ 2015-03-20
IIF 13 - Director → ME
14
HUNTER TIMBER IRELAND LIMITED
- now NI008511ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (13 parents)
Officer
2010-02-22 ~ dissolved
IIF 7 - Director → ME
15
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-06-13 ~ 2014-12-01
IIF 8 - Director → ME
16
AGENCY FINANCE LIMITED
- 2010-05-13
06896033 Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2009-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (8 parents, 1 offspring)
Officer
1998-03-05 ~ 2001-03-22
IIF 2 - Director → ME
18
SPECIALIST DISTRIBUTION GROUP HOLDINGS LIMITED
FC032954 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 1 - Director → ME
19
STROZ FRIEDBERG INVESTIGATIONS LIMITED - now
BILLITER PARTNERS LIMITED
- 2013-08-20
06184423TIEN CAPITAL LIMITED - 2007-05-09
Capital House 85, King William Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2013-03-28
IIF 4 - Director → ME
20
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 18 - LLP Member → ME