1
A & K OFFICE PRODUCTS LIMITED
- now 00729192A.AND K.OFFICE EQUIPMENT(SOUTHEND)LIMITED - 1994-07-27
Ranger House, Etruria Road, Stoke On Trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2011-09-30
IIF 20 - Director → ME
2
ABC12345678 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-19
WINSTONMEAD LIMITED
- 2012-02-24
01726611Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-26 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-17 during the appointment or period of control
Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2011-09-30
IIF 37 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-17 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-05-02 during the appointment or period of control
Administration ended on 2013-08-05 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-10-11 during the appointment or period of control
FORLAND GRAPHICS LIMITED - 1985-10-29
Mb Insolvency Hillcairne House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ dissolved
IIF 27 - Director → ME
4
Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-07 ~ dissolved
IIF 29 - Director → ME
5
Alexander House, Honywood Road, Basildon, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 17 - Director → ME
6
Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 28 - Director → ME
7
Alexander House, Honywood Road, Basildon
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 15 - Director → ME
8
ALBA OFFICE PRODUCTS LIMITED
- now 06440966ALBA OFFICE TEMP PRODUCTS LIMITED - 2007-12-13
Ranger House, Etruria Road, Stoke On Trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2008-05-09 ~ 2011-09-30
IIF 18 - Director → ME
9
103 Chancellors Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2017-05-12
IIF 42 - Director → ME
10
Woodland Place, Hurricane Way, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2017-01-12 ~ 2017-04-10
IIF 34 - Director → ME
2019-08-28 ~ 2019-12-09
IIF 26 - Director → ME
Person with significant control
2019-08-14 ~ 2019-12-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-12 ~ 2017-07-27
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
103 Chancellors Road, Stevenage, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 10 - Director → ME
2020-01-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
8 Mills Road, Sudbury, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 25 - Director → ME
2020-06-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-06-17 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
8 Mills Road, Sudbury, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 21 - Director → ME
2024-06-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-06-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
COMPLETE MAINTENANCE & CLEANING LIMITED
- now 10502961COMPLETE LETTINGS & MAINTENANCE LTD
- 2023-03-31
10502961COMPLETE MEDIA LIMITED
- 2022-02-24
10502961CIMA BUSINESS SOLUTIONS LIMITED
- 2019-09-26
10502961 8 Mills Road, Sudbury, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ 2017-04-10
IIF 31 - Director → ME
2020-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
15
COMPLETE PROPERTIES MANAGEMENT LIMITED
16194023 8 Mills Road, Sudbury, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 22 - Director → ME
2025-01-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
20 Trafalgar Way, Bar Hill, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2007-10-19
IIF 35 - Director → ME
17
Alexander House, Honywood Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 14 - Director → ME
18
Ranger House, Etruria Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2007-10-29 ~ 2011-09-30
IIF 36 - Director → ME
19
3 Hamlet Court, Bures, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 24 - Director → ME
2018-10-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
Garnons Cottage, Garnons Chase, Wormingford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Bulmer Industrial Estate, Brundon Lane, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 40 - Director → ME
2019-07-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
Unit 11 Top Yard, Middleton Hall Farm, Middleton Hall, Sudbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 39 - Director → ME
2021-07-05 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
OFFICE SUPPLIES FOR YOU LIMITED
10247368 Garnons Cottage Garnons Chase, Wormingford, Wormingford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 43 - Director → ME
2016-06-23 ~ dissolved
IIF 9 - Secretary → ME
24
Unit 10a Middleton Hall Farm, Middleton Hall Farm, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 38 - Director → ME
2021-03-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
25
PROQURE ENERGY SOLUTIONS LIMITED - now
CIMA ENERGY SOLUTIONS LIMITED
- 2024-11-27
10526274 Woodland Place, Hurricane Way, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2017-04-10
IIF 30 - Director → ME
26
PROQURE LTD - now
Woodland Place, Hurricane Way, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2020-01-10
IIF 32 - Director → ME
2016-10-03 ~ 2017-04-10
IIF 33 - Director → ME
27
Alexander House Nevendon Centre, Honywood Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 11 - Director → ME
28
Alexander House Nevendon Centre, Honywood Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 13 - Director → ME
29
Q3 PRINT PROJECT MANAGEMENT LTD
- now 00881480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2019-03-14 during the appointment or period of control
QUORN SELECTIVE REPRO LIMITED - 2001-08-16
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ dissolved
IIF 44 - Director → ME
30
SOT2012 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-19
Dissolved on 2017-02-16
GARNER BENNETT (OFFICE SUPPLIES) LIMITED - 2008-03-10
K & S (343) LIMITED - 1999-02-17
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2011-09-30
IIF 45 - Director → ME
31
Ranger House, Etruria Road, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2011-09-30
IIF 19 - Director → ME
32
WINSTONMEAD BUSINESS SUPPLIES LIMITED
07034952 Alexander House, Honywood Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 16 - Director → ME
33
Alexander House, Honywood Road, Basildon, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 12 - Director → ME