1
4385, 11303367: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-05-19 ~ 2020-09-30
IIF 11 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 10 - Director → ME
3
4385, 12839044: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Henton & Co Llp, St Andrews House, St Andrews Street, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-09 ~ dissolved
IIF 12 - Director → ME
5
FIDES CAPITAL MANAGEMENT LIMITED
- now 11679154FERMION CAPITAL MANAGEMENT UK LTD
- 2020-07-08
11679154 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
FERMION INVESTMENT PARTNERS LTD
- 2020-07-08
08697545 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTERNATIONAL DEVELOPMENT REGISTRY LTD
06702605 2 Orange Row, Brighton
Dissolved Corporate (8 parents)
Officer
2008-10-27 ~ 2009-04-14
IIF 23 - Director → ME
9
LEGAL SALES CONSULTANCY INTERNATIONAL LIMITED
- now 05145446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control
LEGAL SALES CONSULTANCY LIMITED
- 2005-04-12
05145446 5 Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-04 ~ dissolved
IIF 3 - Director → ME
2004-09-23 ~ dissolved
IIF 25 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2020-01-17
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (15 parents)
Officer
2006-10-18 ~ 2008-11-24
IIF 24 - Director → ME
11
Flat 21 Swaylands Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
NORTH LINCS ENTERPRISE HOMES LTD
- now 07307177NORTH EAST LINCS ENTERPRISE HOUSING LTD
- 2010-07-20
07307177 24 Laneham Street, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 4 - Director → ME
13
Ash Holt Industrial Estate, Bank End Road, Blaxton, Doncaster
Liquidation Corporate (3 parents)
Officer
1993-05-25 ~ now
IIF 20 - Director → ME
14
OBSIDIAN CAPITAL PARTNERS LIMITED
10181375Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-26
Commencement of winding up on 2020-01-08
Conclusion of winding up on 2021-09-10
Dissolved on 2022-02-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ 2017-06-26
IIF 13 - Director → ME
15
P.L.A.N. FINANCIAL SERVICES LIMITED
05756646 Link House, 1200 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 14 - Director → ME
16
Link House, 1200 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 15 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
PARKWAY CIVIL ENGINEERING LIMITED
- now 04890566PARKWAY SERVICES (MANCHESTER) LIMITED
- 2005-05-09
04890566 51 High Street, Crowle, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2011-09-21
IIF 18 - Director → ME
2005-05-09 ~ 2010-04-12
IIF 19 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 32 - Has significant influence or control → OE
19
PARKWAY SERVICES (YORKSHIRE) LIMITED
04690107Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2012-07-16
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (10 parents)
Officer
2005-12-19 ~ 2010-08-05
IIF 17 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 7 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2012-07-16
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (10 parents)
Officer
2009-11-30 ~ 2010-10-22
IIF 16 - Director → ME
22
WRIGHT PROMOTIONS (SUSSEX) LTD
- now 07104339THE RESIN DATA COMPANY LIMITED
- 2010-07-15
07104339 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 2 - Director → ME
23
Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ dissolved
IIF 1 - Director → ME