1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 22 - Director → ME
2
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-11-24 ~ dissolved
IIF 28 - LLP Member → ME
5
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (4 parents)
Officer
2003-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 11 - Director → ME
2016-05-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-08 ~ 2013-04-02
IIF 13 - Director → ME
12
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Velocity Point, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Unit 11 Dale Street Mills, Dale Street Longwood, Huddersfield, W Yorks
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 14 - Director → ME
16
Walker Associates, 110 Station Parade, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 4 - Has significant influence or control → OE