1
45 MARINE PARADE RTM COMPANY LIMITED
13811389 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 27 - Director → ME
2
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-09 during the appointment or period of control
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2012-04-10 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
BIJOUX DEVELOPMENTS LTD
- 2004-08-25
05202884 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
2004-08-17 ~ dissolved
IIF 33 - Director → ME
3
AM BUSINESS DEVELOPMENT LIMITED
06817978 5 High Street, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 26 - Director → ME
4
5 High Street, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 25 - Director → ME
5
APPLEARN INTERNATIONAL LIMITED - now
QIKKER HOLDINGS LIMITED
- 2013-11-13
06778464FLEETNESS 642 LIMITED - 2009-07-14
80, Mezzanine Floor Cannon Street, Cannon Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-02-22 ~ 2013-05-29
IIF 16 - Director → ME
6
80, Mezzanine Floor Cannon Street, Cannon Street, London, England
Active Corporate (12 parents)
Officer
2011-05-03 ~ 2013-05-29
IIF 12 - Director → ME
7
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-15 ~ 2025-02-17
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
Westcombe, Victoria Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ dissolved
IIF 13 - Director → ME
2012-08-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
BTG FINANCIAL PARTNERS LLP
- 2008-10-06
OC327306 340 Deansgate, Manchester
Active Corporate (23 parents)
Officer
2008-02-12 ~ 2010-06-30
IIF 9 - LLP Member → ME
10
CARTERBENCH PRODUCT DEVELOPMENT LIMITED
- now 02754325FLASHMILL LIMITED - 1992-12-24
11 King Edward Street, Macclesfield, England
Active Corporate (11 parents, 4 offsprings)
Officer
2012-05-31 ~ now
IIF 10 - Director → ME
11
CHANDOS TIMBER ENGINEERING (HOLDINGS) LIMITED
07342933 Chandos House Karmo Industrial Estate, Norman Road, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 11 - Director → ME
12
CHANDOS TIMBER ENGINEERING LIMITED
- now 04197877Insolvency (Case 1) In administration
Administration started on 2010-11-22 during the appointment or period of control
Administration ended on 2012-03-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-19 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
TRACECLAIM LIMITED - 2001-05-02
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (13 parents)
Officer
2010-08-31 ~ dissolved
IIF 19 - Director → ME
13
CREATIVE INDUSTRIES (WORLDWIDE) LIMITED
07268238 1-3 The Courtyard, Calvin Street, The Valley, Bolton, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 3 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2011-08-12 during the appointment or period of control
Administration ended on 2012-08-03 during the appointment or period of control
ASSEMBLE ONLINE LIMITED
- 2011-01-14
07034969 49 Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 22 - Director → ME
15
Hawkswood, Uckfield Lane, Hever, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Hawkswood Uckfield Lane, Hever, Edenbridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 28 - Director → ME
18
LEGAL BUSINESS MARKETING LIMITED
09489169 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 31 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of control
ONEI DISPLAYS LIMITED - 2004-07-22
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-11-04 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26 during the appointment or period of control
Dissolved on 2014-11-19 during the appointment or period of control
GDCO 94 LIMITED - 2010-11-04
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ dissolved
IIF 21 - Director → ME
21
Westcombe, Victoria Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ dissolved
IIF 14 - Director → ME
22
Hawkswood Uckfield Lane, Hever, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
23
READYSCAN LIMITED - 2001-06-21
Riverside House, Kings Reach Business Park Yew Street, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2011-02-22 ~ 2013-05-29
IIF 17 - Director → ME
24
QUEEN OF HEARTS PROPERTIES LIMITED
07459524 Westcombe, Victoria Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 15 - Director → ME
25
The Rex Building, Alderley Road, Wilmslow, England
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolved
IIF 4 - Director → ME
26
SAFETY EQUIPMENT SIGNS & WORKWEAR LIMITED - 2005-10-27
5 High Street, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
2006-01-04 ~ 2008-11-03
IIF 32 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of control
3 Church Street, Skirwith, Penrith, Cumbria, England
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 18 - Director → ME