1
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
4385, 13159925 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
4385, 13160907 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2022-03-07
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
3 Crescent Avenue, Formby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
4385, 13160754 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-01-27 ~ 2022-03-07
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
CURAE SOLUTIONS (UK) GP LIMITED
13528380 14 Havelock Place, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-23 ~ 2022-03-02
IIF 5 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Officer
2021-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2021-12-08 ~ 2021-12-08
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
10
49 Jamaica Street, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
11
ELEVATE BUSINESS FORMATION LIMITED
14026035 173 East India Dock Road, C/o Dessert Delicacy, London, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 58 - Has significant influence or control → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 6 - Director → ME
13
174 Boaler Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
4385, 12898306 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2022-03-07
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ dissolved
IIF 19 - Director → ME
17
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 24 - Director → ME
18
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 25 - Director → ME
19
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 13 - Director → ME
20
INTERCARE (PENIEL HOUSE) LIMITED
- now 12594848INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
42-46 Station Road, Edgware
Dissolved Corporate (7 parents)
Officer
2020-11-02 ~ dissolved
IIF 16 - Director → ME
21
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 21 - Director → ME
22
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2020-10-07 ~ dissolved
IIF 18 - Director → ME
2020-08-17 ~ 2020-08-17
IIF 28 - Director → ME
Person with significant control
2020-03-27 ~ 2020-06-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-12 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
12512734 42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2021-02-05 ~ dissolved
IIF 20 - Director → ME
24
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
12749610 42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-11-02 ~ dissolved
IIF 22 - Director → ME
25
INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
12645921 42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-02-05 ~ dissolved
IIF 15 - Director → ME
26
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
12533221 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME
27
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
12661099 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 14 - Director → ME
28
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
29
MATTHEWS FLOWER GROWERS COMPANY LTD - now
MATTHEWS FLOWER GROWERS (NOCTON) LTD
- 2017-11-02
08939276MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (5 parents)
Officer
2017-06-18 ~ 2017-09-20
IIF 33 - Director → ME
30
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (2 parents)
Officer
2020-09-23 ~ 2022-03-07
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
4385, 12898315 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-23 ~ 2022-03-07
IIF 3 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
STERLING PROPERTIES MANAGEMENT LIMITED
- now 11364804UK PROPERTY MANGEMENT COMPANY LTD
- 2018-05-24
11364804 14 Muirfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 32 - Director → ME
35
STERLING PROPERTY ASSETS LIMITED
12852181 Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-02 ~ 2021-11-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
36
Havelock Hub Office 106, 14 Havelock Place, Harrow, England
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2022-02-02
IIF 35 - Director → ME
2017-08-17 ~ 2024-05-01
IIF 57 - Secretary → ME
37
THIN SPACE UNIFORMS LTD - now
STERLING WEALTH ASSOCIATES ESTATES LTD
- 2024-11-04
12263598 Havelock Hub, Office 106 14 Havelock Place, Harrow, England
Active Corporate (4 parents)
Person with significant control
2019-10-15 ~ 2019-11-03
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE