1
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ dissolved
IIF 26 - Director → ME
2
CONTAINERISED ENERGY LIMITED - 2013-05-09
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-17 ~ now
IIF 3 - Director → ME
3
Office 6 Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (14 parents)
Officer
2014-08-15 ~ now
IIF 6 - Director → ME
4
Studio 4 Stuart House, St John's Street, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 24 - Director → ME
5
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-16 ~ 2024-01-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Studio 4, Stuart House, St. Johns Street, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
7
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (5 parents)
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 29 - Has significant influence or control → OE
2017-10-04 ~ 2018-04-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOXED MANAGEMENT SERVICES LIMITED
- now 08170605FONTENERGY CONSTRUCTION SERVICES LIMITED
- 2024-10-15
08170605 Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-24 ~ now
IIF 1 - Director → ME
9
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-06-14 ~ 2024-01-31
IIF 27 - Director → ME
2023-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-14 ~ 2024-01-31
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2024-03-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 28 - Director → ME
11
CIRO (LONDON) LIMITED - now
CIRO PEARLS LIMITED - 2001-05-10
CIRO PEARLS LIMITED - 2001-04-23
PRICESECURE LIMITED
- 1994-12-23
02982230 8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (10 parents)
Officer
1994-11-26 ~ 1994-11-26
IIF 35 - Director → ME
12
10 Stoney Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 22 - Director → ME
13
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-31 ~ now
IIF 2 - Director → ME
14
FIELDING MANUFACTURING LIMITED
- now 03299534UNIDOOR SCHOOLWEAR LIMITED
- 1998-11-11
03299534BEALAW (425) LIMITED - 1997-03-11
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
1997-03-12 ~ dissolved
IIF 18 - Director → ME
15
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-29 ~ dissolved
IIF 23 - Director → ME
16
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
17
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-21 ~ now
IIF 9 - Director → ME
18
Studio 4 Stuarts House, St. Johns Street, Peterborough, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-01 ~ now
IIF 13 - Director → ME
19
KURVE TECHNOLOGIES LIMITED
- now 11506377BOBLE TECHNOLOGY LIMITED
- 2019-12-04
11506377 Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (7 parents)
Officer
2018-08-08 ~ now
IIF 10 - Director → ME
20
Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-05-26 ~ dissolved
IIF 20 - Director → ME
21
MONITANE HOLDINGS LIMITED
- now 04838311CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2003-10-10 ~ 2018-11-19
IIF 17 - Director → ME
22
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (15 parents)
Officer
1997-03-14 ~ dissolved
IIF 19 - Director → ME
23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 25 - Director → ME
24
PRESTIGE SOUTH SERVICES LIMITED
- now 15934395PRESTIGE SOUTH LIMITED
- 2024-09-09
15934395 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (6 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
25
Tfg House Eyncourt Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 15 - Director → ME
26
THE FIELDING GROUP LIMITED
- now 01111055UNIDOOR INTERNATIONAL LIMITED
- 1998-11-19
01111055UNIDOOR LIMITED - 1993-12-01
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (19 parents)
Officer
1996-09-09 ~ dissolved
IIF 16 - Director → ME
27
THUMBPRINT SCHOOLWEAR LIMITED
- now 04022022THUMBPRINT ENTERPRISES LIMITED
- 2013-06-04
04022022 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ dissolved
IIF 21 - Director → ME
28
Hall House, Broadoak End, Hertford
Active Corporate (2 parents)
Officer
2009-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE