1
Brimar, Austenwood Lane, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-12-05 ~ 2000-12-12
IIF 27 - Director → ME
2
ACCELERATE GRAPHICS (UK) LIMITED - now
XLR8 GRAPHICS (UK) LIMITED
- 2001-07-13
04132103 2 2 Warwick Close, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2000-12-28 ~ 2001-01-04
IIF 19 - Director → ME
3
BESTCO WHOLESALE LIMITED - now
MOTHERS BABY KARE LIMITED
- 2009-03-17
04089519 C/o, Vaghela & Co, Vaghela & Co, 145 Granville Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2000-10-17
IIF 2 - Director → ME
4
CHARTERS PROPERTY SERVICES LIMITED - now
RAWMEC PLASTICS MACHINERY LIMITED - 2006-01-17
PAWS & CLAWS (BROXBOURNE) LIMITED
- 2003-10-16
04147357 Rawmec Business Park, Plumpton Road, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-01-24 ~ 2001-01-27
IIF 4 - Director → ME
5
CHASE CENTURION LIMITED - now
CHASE COMMUNICATIONS UK LIMITED
- 2001-08-17
04144848 3 Crondall Court, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-19 ~ 2001-02-15
IIF 17 - Director → ME
6
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2001-02-14
IIF 10 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12
Dissolved on 2023-08-03
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-10-18 ~ 2000-10-20
IIF 18 - Director → ME
8
D.S. MOTOR REPAIRS 2002 LTD. - now
Hatchets Farmhouse, Copyholt Lane, Lower Bentley, Bromsgrove, Worcestershire
Active Corporate (4 parents)
Officer
2000-10-31 ~ 2000-12-15
IIF 8 - Director → ME
9
23 Wells Street, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2000-12-04 ~ 2000-12-09
IIF 23 - Director → ME
10
DRAKEFIELD SERVICES LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-07-24 ~ 2000-07-24
IIF 15 - Director → ME
11
EXIMLINK LIMITED - now
EXIMLINK (UK) LIMITED
- 2004-06-09
04090383 C/o Ecoscape Uk Ltd., Unit 3, B12 Telford Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ 2000-10-26
IIF 6 - Director → ME
12
12 High Street, Earls Barton, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2000-07-21 ~ 2001-05-10
IIF 22 - Director → ME
13
18 Brakefield Road, Southfleet, Kent
Dissolved Corporate (5 parents)
Officer
2000-10-12 ~ 2000-10-13
IIF 11 - Director → ME
14
413 Lea Bridge Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-02-14
IIF 13 - Director → ME
15
HASEEB MINI SUPERMARKET LIMITED
04092610 Unit D2, Wyncolls Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2000-10-18 ~ 2000-10-26
IIF 25 - Director → ME
16
IPC (UK) LIMITED - now
TRANSMEAD SERVICES LTD.
- 2001-02-23
04055817 Strawberry Cottage, Frogwell, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ 2000-08-18
IIF 12 - Director → ME
17
LASHMARS (U.K.) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2024-02-08
U.K. SOLUTIONS (VECTIS) LIMITED
- 2007-09-25
04153380 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ 2001-02-10
IIF 28 - Director → ME
18
7 Hamstead Hall Avenue, Birmingham
Active Corporate (4 parents)
Officer
2000-11-08 ~ 2000-11-12
IIF 26 - Director → ME
19
9 Walk House Close, Cranfield, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 9 - Director → ME
2016-05-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
37 Stoke Road, Blisworth, Northampton
Active Corporate (4 parents)
Officer
2000-11-13 ~ 2000-11-14
IIF 24 - Director → ME
21
PMS CONSTRUCTION SERVICES LIMITED
04106002 18 Brent Avenue, Didcot, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2000-11-14
IIF 21 - Director → ME
22
QUBE PROJECTORY LIMITED - now
PROJECTORY LIMITED
- 2002-12-04
04050313 7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-10 ~ 2000-08-10
IIF 3 - Director → ME
23
SANDOVER PROPERTY MANAGEMENT LIMITED
04062346 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2000-08-30 ~ 2000-09-20
IIF 14 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2015-07-07
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (5 parents)
Officer
2000-11-24 ~ 2000-11-28
IIF 20 - Director → ME
25
SPECIALIST RIGGING SERVICES LIMITED
04056098Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18
Commencement of winding up on 2025-03-18
Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Officer
2000-08-21 ~ 2000-09-05
IIF 16 - Director → ME
26
31 Mayfly Mews, Biddenham, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 1 - Director → ME
2016-04-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
27
Tom James Uk Ltd, 11 Old Jewry, London
Active Corporate (16 parents)
Officer
1999-01-26 ~ 1999-12-16
IIF 7 - Director → ME
1999-01-26 ~ 1999-12-16
IIF 29 - Secretary → ME
28
C/o Smiths Accountants Unit 106, Boston House Grove Technology, Park Wantage, Oxon
Dissolved Corporate (5 parents)
Officer
2001-01-12 ~ 2001-01-19
IIF 5 - Director → ME