1
ACE CARE EMPLOYMENT & RECRUITMENT SOLUTIONS LTD
- now 05835712ACE RECRUITMENT LIMITED
- 2009-06-07
05835712 Jones Giles Ltd 11 Coopers Yard, Curran Road, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ dissolved
IIF 36 - Secretary → ME
2
AJAO HEALTHCARE SERVICES LIMITED
08862632 Giltinan And Kennedy.llp, Afon Building, Worthing Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 14 - Director → ME
3
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2009-08-25
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28
Commencement of winding up on 2017-11-20
Conclusion of winding up on 2018-09-18
Dissolved on 2018-12-26
7 John Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ 2009-08-27
IIF 37 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2013-12-25
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ 2009-08-27
IIF 38 - Secretary → ME
6
BENCHMARK RETAIL SERVICES LIMITED
- now 04019451THIRLWELL LIMITED - 2000-07-06
Beechbrooke 121 Northallerton Road, Brompton, Northallerton, England
Active Corporate (14 parents)
Officer
2005-05-03 ~ 2006-08-10
IIF 31 - Secretary → ME
7
BLOSSOM HEALTHCARE SERVICES LIMITED
08670041 4 Trumpington Drive, Trumpington Drive, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ 2013-09-05
IIF 11 - Director → ME
8
BLUE MANGO DEVELOPMENTS LIMITED
05763461 Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2009-08-27
IIF 23 - Secretary → ME
9
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-26 ~ 2009-08-27
IIF 33 - Secretary → ME
10
15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (36 parents)
Officer
1994-10-04 ~ 1999-02-07
IIF 9 - Director → ME
11
15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (26 parents)
Officer
1994-10-04 ~ 1999-02-07
IIF 12 - Director → ME
12
Rear Of Spinney Hill, Rear Of Spinney Hill, Addlestone, Surrey, England
Active Corporate (8 parents)
Officer
2006-04-04 ~ 2011-09-01
IIF 32 - Secretary → ME
13
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2010-08-20
IIF 30 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
C/o Frp Advisory Llp, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ dissolved
IIF 7 - Director → ME
2000-09-13 ~ dissolved
IIF 34 - Secretary → ME
15
6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2003-06-26 ~ 2009-08-27
IIF 18 - Secretary → ME
17
EAST INDIA PRINTING & PUBLISHING COMPANY LIMITED
03513356 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2011-12-09
IIF 28 - Secretary → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-01
Date of completion or termination of CVA on 2011-09-30
Insolvency (Case 2) In administration
Administration started on 2011-01-21
Administration ended on 2011-07-06
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06
Dissolved on 2015-05-27
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
1996-04-04 ~ 1996-07-12
IIF 19 - Secretary → ME
19
GEORGE RESTAURANT (ESHER) LIMITED
- now 05203584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2014-04-21
THE BELL INN FETCHAM LIMITED
- 2005-02-07
05203584 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ 2009-08-25
IIF 24 - Secretary → ME
20
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England
Active Corporate (7 parents)
Officer
2009-09-24 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
21
Creepers Nursery, Rear Of Spinney Hill, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2011-01-01
IIF 40 - Secretary → ME
22
6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2010-07-09 ~ 2012-07-16
IIF 13 - Director → ME
24
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2011-08-18
IIF 26 - Secretary → ME
25
29 Braybrook, Orton Goldhay, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2015-01-18
IIF 15 - Director → ME
26
69 Swallowtail Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2013-03-15
IIF 29 - Secretary → ME
27
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 22 - Secretary → ME
28
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 39 - Secretary → ME
29
RGB FILM SERVICES LIMITED
- now 03986676RBG FILM SERVICES LIMITED - 2000-07-10
Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-11-23 ~ 2003-02-28
IIF 21 - Secretary → ME
30
RUIZ HEALTHCARE SERVICES LIMITED
08718236 6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2013-10-04 ~ 2013-11-29
IIF 10 - Director → ME
31
RUSSELL SUPPLY CHAIN MANAGEMENT LTD
06388949 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2009-02-19
IIF 25 - Secretary → ME
32
One, Station Approach, Harlow, Essex, England
Active Corporate (16 parents)
Officer
2013-04-10 ~ 2016-10-26
IIF 16 - Director → ME
33
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
2001-01-02 ~ now
IIF 5 - Director → ME
2001-01-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
34
UNIVERSAL COMMUNICATIONS AND MEDIA LTD
- now 05395332CADOGAN ENERGY LTD - 2005-10-03
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ 2010-01-01
IIF 27 - Secretary → ME
35
VIRTUAL PLANET IS LIMITED
- now 06344017VIRTUAL PLAN-IT SOLUTIONS LIMITED
- 2008-08-14
06344017 Bishopstone, 36 Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2009-09-07
IIF 41 - Secretary → ME