1
1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
04821418 24 Four Acres, Botley, Southampton, Hampshire
Active Corporate (11 parents)
Officer
2011-07-15 ~ 2016-04-24
IIF 18 - Director → ME
2
Aspect House, Herriard, Basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2003-01-01 ~ 2006-12-31
IIF 23 - Director → ME
2009-12-01 ~ 2012-12-03
IIF 4 - Director → ME
3
65 High Street, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPUTERLINKS (UK) LIMITED
- now 03281379 Central House Otley Road, Part 1st Floor, Suite 1d/1, Harrogate, England
Active Corporate (30 parents)
Officer
2000-05-10 ~ 2006-12-31
IIF 20 - Director → ME
5
FAYREWOOD HOLDINGS LIMITED
- now 03695037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2011-12-08
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2006-12-31
IIF 19 - Director → ME
6
FAYREWOOD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-28
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-07-25 ~ 2006-12-31
IIF 22 - Director → ME
7
GREENFIELD OPTION LIMITED
- now 03111307RENAISSANCE VIRTUAL SOFTWARE LIMITED
- 2000-06-14
03111307TURNOVER DISTRIBUTION LIMITED - 1996-08-13
C/o Computerlinks Uk Ltd, Suffolk House, Fordham Road Newmarket, Suffolk
Dissolved Corporate (11 parents)
Officer
2000-05-10 ~ 2006-12-31
IIF 21 - Director → ME
8
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED
- 1998-05-22
03360868 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-05-11 ~ 2006-12-31
IIF 24 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-14
Commencement of winding up on 2022-04-07
ASSIMA PLC. - 2019-01-28
ASSIMA LIMITED - 2006-07-11
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (16 parents)
Officer
2020-02-14 ~ now
IIF 15 - Director → ME
10
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2022-02-23
Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2011-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
New Penderel House 2nd Floor, 283-288 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
IPPAG GLOBAL HOLDINGS LIMITED
- 2017-04-19
07795532 C/o Mercer & Hole Llp, 3 Lombard Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-08-30 ~ 2019-05-16
IIF 17 - Director → ME
14
ROCKWELL LONDON NUMBER FOUR LIMITED
- 2016-04-02
09107394 1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-30 ~ 2020-09-30
IIF 6 - Director → ME
15
1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-14 ~ 2020-09-30
IIF 5 - Director → ME
16
2nd Floor New Penderel House, 283-288 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-04-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
17
ROCKWELL LONDON NUMBER SEVEN LIMITED
11566444 1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2018-09-13 ~ 2020-10-21
IIF 8 - Director → ME
18
ROCKWELL LONDON NUMBER SIX LIMITED
09419379 65 High Street, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 7 - Director → ME
19
ROCKWELL LONDON NUMBER THREE LLP
OC382533 New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
20
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
21
STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE
06162351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-09-08
The Old Exchange, 234 Southchurch Road, Southend, Essex
Dissolved Corporate (15 parents)
Officer
2009-03-26 ~ 2010-04-22
IIF 25 - Director → ME
22
Bee Farm, Nuthampstead, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-27 ~ dissolved
IIF 9 - Director → ME
23
THE ADVICE SERVICE COMMUNITY INTEREST COMPANY
06363719 10 Spencer Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ dissolved
IIF 26 - Secretary → ME
24
1 Station Road, Harpenden, England
Active Corporate (6 parents)
Officer
2018-09-07 ~ now
IIF 3 - Director → ME