1
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
1997-10-31 ~ dissolved
IIF 34 - Director → ME
1997-10-31 ~ 1999-04-16
IIF 9 - Secretary → ME
2
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09
02372487MARTIN KEITH (ELEVEN) LIMITED
- 1990-03-28
02372487 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
~ 2000-06-21
IIF 31 - Director → ME
~ 2000-06-21
IIF 5 - Secretary → ME
3
BUSINESS FIRST MAGAZINE LIMITED
- now 06031556 19 The Marches, Kingsfold, Horsham, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ 2012-01-06
IIF 40 - Director → ME
4
Clarendon House, 52 Cornmarket Street, Oxford, England
Dissolved Corporate (10 parents)
Equity (Company account)
578,629 GBP2017-11-30
Officer
2017-01-19 ~ dissolved
IIF 46 - Director → ME
5
CLARENDON ENTERPRISE CENTRE LIMITED
03465358 Riverside House, Irwell Street, Manchester
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ dissolved
IIF 45 - Director → ME
1997-11-13 ~ dissolved
IIF 14 - Secretary → ME
6
COMMERCIAL LITIGATION FUNDING LIMITED
05733967 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ 2008-05-22
IIF 42 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1997-09-19
IIF 25 - Director → ME
~ 1997-09-19
IIF 3 - Secretary → ME
8
DIRECTORS & PROFESSIONALS LIMITED
- now 04004900 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,514 GBP2024-03-31
Officer
2000-08-02 ~ 2002-04-30
IIF 23 - Director → ME
9
76 Aldwick Road, Bognor Regis, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
1993-09-28 ~ 2010-09-30
IIF 38 - Director → ME
10
GTS LIQUIDATIONS LIMITED - now
DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
169,684 GBP2022-08-31
Officer
1999-11-10 ~ 2010-04-01
IIF 19 - Director → ME
11
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2013-03-01 ~ 2022-10-01
IIF 27 - Director → ME
12
LANDFRAME (KINGSTON BAGPUIZE) LIMITED
03861757 Chetwode Priory, Chetwode, Buckingham
Dissolved Corporate (6 parents)
Officer
1999-10-19 ~ dissolved
IIF 22 - Director → ME
1999-10-19 ~ dissolved
IIF 6 - Secretary → ME
13
LANDFRAME DEVELOPMENTS LIMITED
- now 02722597LANDFRAME PROPERTY INVESTMENTS LIMITED
- 2012-03-01
02722597 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
763,006 GBP2016-09-30
Officer
1992-06-16 ~ dissolved
IIF 32 - Director → ME
1992-06-16 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LANDFRAME PROJECT MANAGEMENT LIMITED
- now 02599874 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
870,394 GBP2019-11-30
Officer
1991-04-10 ~ dissolved
IIF 29 - Director → ME
1991-04-10 ~ dissolved
IIF 10 - Secretary → ME
15
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (3 parents)
Equity (Company account)
14,719 GBP2018-12-31
Officer
1998-10-28 ~ now
IIF 15 - Director → ME
1998-10-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIMMER LANE AGENCY LIMITED
- now 02783006COASTALET LIMITED - 1996-11-11
HOMESLET LIMITED - 1995-03-10
ATHRINGTON ESTATE AGENCY LIMITED - 1994-10-14
HASTEFREE ENTERPRISES LIMITED - 1993-04-07
76 Aldwick Road, Bognor Regis, West Sussex, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
74,061 GBP2015-04-30
Officer
1997-03-25 ~ 2010-09-30
IIF 44 - Director → ME
1997-03-25 ~ 2010-09-30
IIF 13 - Secretary → ME
17
483 Green Lanes, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-10 ~ 2009-01-01
IIF 17 - Director → ME
18
LITIGATION PROTECTION LIMITED
- now 02839875HOMEDRIVE LIMITED - 1993-09-01
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
1999-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944 Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
948,107 GBP2015-11-30
Officer
2015-11-25 ~ dissolved
IIF 36 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,089,370 GBP2024-02-29
Officer
~ 1998-10-26
IIF 24 - Director → ME
21
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,816,753 GBP2024-06-30
Officer
~ now
IIF 16 - Director → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2012-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
Tarrant Place, 65 Tarrant Street, Arundel, West Sussex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
5,075 GBP2016-03-31
Officer
2019-11-29 ~ dissolved
IIF 26 - Director → ME
24
SOLUTION SAFETY PRODUCTS LIMITED
- now 05775769BECKBAR LIMITED - 2006-04-29
Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 41 - Director → ME
25
STERLING ARCHIVES LIMITED
- now 02577566 683-687 Wilmslow Road, Didsbury
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
96,889 GBP2016-03-31
Officer
1991-03-04 ~ 2008-04-17
IIF 39 - Director → ME
1991-03-04 ~ 2008-04-17
IIF 11 - Secretary → ME
26
Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2008-04-22
IIF 37 - Director → ME
2004-05-12 ~ 2008-04-22
IIF 12 - Secretary → ME
27
STORTEXT MICROFILM LIMITED - now
STERLING MICROFILM LIMITED
- 2001-07-09
03129327 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-11-22 ~ 2000-06-21
IIF 43 - Director → ME
1995-11-22 ~ 2000-06-21
IIF 1 - Secretary → ME
28
THE CLARENDON OFFICE GROUP LTD.
09709654 Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-08-03 ~ dissolved
IIF 35 - Director → ME
29
THE STERLING DATA GROUP LIMITED - now
THE STERLING DOCUMENT GROUP LIMITED
- 2009-09-20
03150257 Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
136,239 GBP2016-03-31
Officer
1996-01-24 ~ 2008-04-17
IIF 30 - Director → ME
1996-01-24 ~ 2008-04-17
IIF 8 - Secretary → ME
30
THE UNION JACK CLUB (TRADING) LIMITED
03550353 Sandell Street Waterloo, London
Active Corporate (23 parents)
Officer
2014-05-13 ~ 2024-09-30
IIF 28 - Director → ME
31
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
2013-10-08 ~ 2024-09-30
IIF 20 - Director → ME
32
W BURCH & SON LIMITED - now
W. BURCH & SON LIMITED
- 2007-08-22
02389108 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
~ 1997-09-17
IIF 33 - Director → ME
~ 1997-09-17
IIF 2 - Secretary → ME