1
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED
- 2006-01-17
03764705INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-09-30
IIF 10 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-13
Dissolved on 2012-01-26
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2003-10-01
IIF 1 - Director → ME
2003-07-11 ~ 2003-10-01
IIF 8 - Secretary → ME
3
Foxcroft Bradcutts Lane, Bradcutts Lane, Cookham Dean, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Foxcroft Bradcutts Lane, Cookham Dean, Maidenhead, Berks
Active Corporate (2 parents)
Officer
2014-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELITE ACCIDENT ASSISTANCE LIMITED
05388297 149 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-03-10 ~ 2006-09-30
IIF 12 - Secretary → ME
6
ELITE INCIDENT MANAGEMENT LIMITED
- now 02773142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04
Dissolved on 2014-12-24
ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (32 parents)
Officer
2004-08-16 ~ 2006-09-30
IIF 9 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Dissolved on 2024-06-23
TARLAND PLC - 2016-03-22
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-10-04 ~ 2018-06-26
IIF 5 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-11-11
Administration ended on 2024-07-02
CUBE TELECOM LIMITED - 2016-03-24
EPICCO LIMITED - 2015-04-15
O-BIT GROUP LIMITED - 2010-12-03
4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2017-10-04 ~ 2017-10-04
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ 2018-06-26
IIF 15 - Has significant influence or control → OE
9
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (18 parents)
Officer
2006-10-03 ~ 2009-04-06
IIF 11 - Secretary → ME
10
SAPSTER LIMITED - 2004-03-02
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 4 - Director → ME
11
DON'T BUY LISTS LTD - 2008-08-21
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (19 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 3 - Director → ME