1
90 DEGREES GROUP PAY & REWARDS LIMITED
14385196 C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-01 ~ dissolved
IIF 21 - Director → ME
2
169 Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents)
Officer
2022-12-16 ~ 2024-03-01
IIF 18 - Director → ME
3
BRIXTONHR LTD - now
LODGE SOLUTIONS UK LTD
- 2025-06-25
13616662 4385, 13616662 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2024-03-01
IIF 14 - Director → ME
4
CONNECT 4 COMMUNICATIONS LIMITED
04554129Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-29 during the appointment or period of control
Commencement of winding up on 2008-02-12 during the appointment or period of control
Conclusion of winding up on 2009-03-02 during the appointment or period of control
Dissolved on 2014-03-02 during the appointment or period of control
7 University Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-10-04 ~ dissolved
IIF 17 - Director → ME
2002-10-04 ~ dissolved
IIF 25 - Secretary → ME
5
169 Torrington Avenue, Coventry, England
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 15 - Director → ME
6
Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2024-03-01
IIF 9 - Director → ME
7
HC EMPLOYEES MIDLANDS AND THE NORTH LTD
14074088 Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2024-03-01
IIF 8 - Director → ME
8
HC EMPLOYEES SUPPORT OFFICE LTD
14038169 Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2024-03-01
IIF 12 - Director → ME
9
Co Rpgcc, Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2023-04-24 ~ 2024-03-01
IIF 13 - Director → ME
10
LIGER TECHNOLOGY (UK) LIMITED
- now 05455157Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30 during the appointment or period of control
Commencement of winding up on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
CONNECT IT NETWORKS LIMITED
- 2006-10-03
05455157 5 University Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ dissolved
IIF 16 - Director → ME
2006-09-22 ~ dissolved
IIF 24 - Secretary → ME
11
MARCIA MANAGEMENT SERVICES LIMITED
07190970 169 Torrington Avenue, Tile Hill, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2020-02-14 ~ 2025-01-21
IIF 5 - Director → ME
Person with significant control
2020-02-14 ~ 2025-01-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
MERCIA FACILITIES MANAGEMENT LIMITED
07196814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
MERCIA FACILITIES SOLUTIONS LIMITED
15525917 169 Torrington Avenue, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14 during the appointment or period of control
Date of completion or termination of CVA on 2013-07-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-18 during the appointment or period of control
Commencement of winding up on 2012-09-03 during the appointment or period of control
Conclusion of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2015-01-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 19 - Director → ME
2006-09-01 ~ dissolved
IIF 26 - Secretary → ME
16
NUVANTAHR LTD - now
4385, 13493199 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2024-03-01
IIF 22 - Director → ME
17
PROFESSIONAL SECURITY DOOR SUPERVISION LTD
SC666583 680 Cathcart Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
18
PROFESSIONAL SECURITY GUARDING LTD
SC666775 680 Cathcart Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-02-01 ~ 2025-05-27
IIF 11 - Director → ME
19
NEGESCUPA LTD - 2021-12-07
299 Dickson Road, Blackpool, England
Active Corporate (3 parents, 15 offsprings)
Officer
2022-02-03 ~ 2023-02-28
IIF 7 - Director → ME