1
1ST PORTFOLIO PUBLISHING LTD
- now 04361639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
EXCLUSIVELY GROUP PUBLISHING LIMITED
- 2008-05-23
04361639EXCLUSIVELY CONVEYANCING LIMITED
- 2007-03-20
04361639PELLING HOMES LIMITED
- 2004-10-20
04361639 Wilson Field Limited, The Annexe The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2002-01-30 ~ dissolved
IIF 3 - Director → ME
2
Westbury, Livermore House, High Street, Gt Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ 2016-01-01
IIF 13 - Director → ME
2014-09-02 ~ 2016-01-01
IIF 34 - Secretary → ME
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ 2013-08-06
IIF 12 - Director → ME
4
CAP SERVICES INTERNATIONAL LIMITED
- now 07728326 Livermore House, High Street, Dunmow, Essex
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
17 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 9 - Director → ME
6
CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
04572789 5 Charlotte Court, Esher, Surrey, England
Active Corporate (14 parents)
Officer
2005-03-21 ~ 2007-07-30
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control
EXCLUSIVELY INTERNATIONAL LIMITED
- 2009-09-13
04965363 Wilson Filed Limited, The Annexe The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ 2004-07-23
IIF 20 - Director → ME
2004-09-24 ~ dissolved
IIF 2 - Director → ME
2004-07-23 ~ 2004-09-24
IIF 30 - Secretary → ME
8
EURO SHUTTLE LTD - 2020-05-21
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2020-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-11 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2002-11-27 ~ dissolved
IIF 5 - Director → ME
2004-01-07 ~ dissolved
IIF 32 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-29 during the appointment or period of control
Commencement of winding up on 2012-11-05 during the appointment or period of control
Conclusion of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ dissolved
IIF 7 - Director → ME
2004-07-23 ~ 2004-11-05
IIF 27 - Secretary → ME
11
EXCLUSIVELY LETTINGS LIMITED
- now 03525175PROPERTY OPPORTUNITIES (SURREY) LTD.
- 2001-03-28
03525175 38a High Street, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
1998-03-11 ~ dissolved
IIF 1 - Director → ME
2003-09-01 ~ 2005-04-12
IIF 31 - Secretary → ME
12
Kbc House, 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 4 - Director → ME
2004-07-23 ~ 2004-11-05
IIF 29 - Secretary → ME
13
CASSON TRADING LIMITED - 2021-06-29
46 High Street, Dunmow, England
Active Corporate (6 parents)
Officer
2024-04-19 ~ now
IIF 15 - Director → ME
14
46 High Street, Dunmow, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2020-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
LSP PUBS & RESTAURANTS LIMITED
- 2019-05-07
11923455 Livermore House, High Street, Dunmow, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 11 - Director → ME
18
NSC GLOBAL LIMITED - now
NSC TECHNOLOGY LTD.
- 2002-01-15
03303053GLP TECHNOLOGY LIMITED - 1998-02-09
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1999-07-17 ~ 2001-04-01
IIF 22 - Director → ME
19
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-04-01
IIF 23 - Director → ME
20
Livermore House, High Street, Great Dunmow
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
VEYRON BESPOKE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2022-05-07
9C CONSTRUCTION LIMITED
- 2011-06-13
07239128 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2010-04-29 ~ 2011-06-01
IIF 8 - Director → ME
23
VEYRON DEVELOPMENTS LIMITED - now
CADENCE PROPERTY LIMITED
- 2012-07-12
04965279EXCLUSIVELY GROUP FRANCHISING LIMITED
- 2009-07-31
04965279 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2003-11-17 ~ 2012-04-24
IIF 6 - Director → ME
2004-07-23 ~ 2004-11-05
IIF 28 - Secretary → ME