1
A I W TRANSPORT SERVICES LIMITED - now
ALL IN WASTE LIMITED
- 2017-07-26
04094745 4 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (9 parents)
Officer
2008-10-14 ~ 2014-02-01
IIF 13 - Secretary → ME
2
C Luke & Co, 18, Walsworth Road, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
Due to be dissolved on 2025-07-04 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2022-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
18 Walsworth Road, Hitchin, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Richmond House, Walkern Road, Off High Street Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-05 ~ 2008-09-10
IIF 1 - Secretary → ME
6
ALTERNATIVE INVESTMENT RESEARCH LIMITED
04690759 Flat 2 110 Beaufort Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ 2008-02-12
IIF 10 - Secretary → ME
7
APPLE CONSTRUCTION SERVICES LIMITED
05581158 18 Walsworth Road, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2016-05-31
IIF 14 - Secretary → ME
8
BRP CONSTRUCTION SERVICES LIMITED
04517556 18 Walsworth Road, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 4 - Secretary → ME
9
CIRRUS CORPORATION LIMITED
- now 03563250I.T. SUPPLIES & PRINT LIMITED - 1999-02-02
18 Walsworth Road, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-01-16 ~ 2012-06-25
IIF 9 - Secretary → ME
10
DYNAMIC ASIAN WOMEN'S NETWORK LIMITED
04684254 18 Walsworth Road, Hitchin, Herts
Dissolved Corporate (7 parents)
Officer
2009-03-14 ~ dissolved
IIF 8 - Secretary → ME
11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of control
Dissolved on 2023-12-20 during the appointment or period of control
ELCOT PUBLICATIONS LIMITED - 2017-07-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-19
Date of completion or termination of CVA on 2006-11-13
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (10 parents)
Officer
2021-07-01 ~ dissolved
IIF 25 - Director → ME
12
18 Walsworth Road, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ dissolved
IIF 6 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-04-26
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2020-12-04 ~ 2021-05-31
IIF 21 - Director → ME
14
18 Walsworth Road, Hitchin, Herts.
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 19 - Secretary → ME
15
KUMARA EVENT MANAGEMENT LTD
- now 05912344SWEET POTATO EXPERIENCE EVENTS MANAGEMENT LTD
- 2008-06-24
05912344 18 Walsworth Road, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-15 ~ dissolved
IIF 3 - Secretary → ME
16
LIGHTHOUSE DVD DISTRIBUTION LIMITED
04592205 Forum 3 Solent Business Park, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 11 - Secretary → ME
17
LIVINGSTONE MEDICAL LTD - now
DISEASES EXPLAINED LIMITED - 2023-11-30
LIVINGSTONE MEDICAL LIMITED
- 2022-10-24
02838550ANATOMICA LIMITED - 2000-03-06
MEDICAL NETWORK (EUROPE) LIMITED - 1996-08-02
18 Walsworth Road, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2002-04-11 ~ 2006-04-04
IIF 16 - Secretary → ME
18
Birds Hill, Letchworth Garden City, Herts, Sg6 1 Hx
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolved
IIF 2 - Secretary → ME
19
Unit 9 Chells Way, Chells Industrial Units, The Glebe, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-20 ~ 2015-05-11
IIF 18 - Secretary → ME
2008-03-20 ~ 2010-03-20
IIF 17 - Secretary → ME
20
AIW SERVICES LIMITED
- 2008-07-11
05501203 Riverside Avenue West, Lawford, Manningtree, England
Active Corporate (6 parents)
Officer
2005-07-19 ~ 2015-07-01
IIF 5 - Secretary → ME
21
Mrs Wendy O'connor, Page Kirk Llp Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2013-06-01
IIF 15 - Secretary → ME
22
SWEET POTATO EXPERIENCE LIMITED
05190593Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-02 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2008-02-22 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
135 Barton Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-08-03 ~ dissolved
IIF 12 - Secretary → ME
23
ULTIMATE RECRUITMENT SERVICES LTD
11534716Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Due to be dissolved on 2024-12-04 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2022-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
24
ZOMBIE CHRONICLES LIMITED
- now 05021179LIGHTHOUSE MEDIA SALES LTD
- 2008-02-20
05021179 Southgate Chambers, 37-39 Southgate St, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ dissolved
IIF 7 - Secretary → ME