1
AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC
02038400 Shenstones Limited, 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (8 parents)
Officer
(before 1991-02-24) ~ 1990-12-31
IIF 27 - Director → ME
2007-07-06 ~ 2009-07-20
IIF 6 - Director → ME
2
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ 2009-07-20
IIF 10 - Director → ME
3
Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2014-04-12 ~ dissolved
IIF 21 - Director → ME
4
DESTINATION COURIER SERVICES LIMITED
05187540Insolvency (Case 1) In administration
Administration started on 2016-07-25
Administration ended on 2017-07-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2019-04-18
Brentmead House, Britannia Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-22 ~ 2005-06-30
IIF 34 - Secretary → ME
5
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 19 - Director → ME
6
Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (8 parents)
Officer
2000-01-25 ~ 2009-05-02
IIF 4 - Director → ME
7
FIRST PAYROLL STM LIMITED
- now 09758425 22-26 Bank Street, Herne Bay, England
Dissolved Corporate (5 parents)
Officer
2015-09-02 ~ 2017-01-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
8
Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25 during the appointment or period of control
Dissolved on 2017-12-25 during the appointment or period of control
GMA 007 LIMITED - 2013-01-10
GAG324 LIMITED - 2011-01-24
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (1916 parents)
Officer
2014-06-01 ~ 2015-08-17
IIF 18 - Director → ME
2015-09-01 ~ 2016-06-23
IIF 13 - Director → ME
2016-06-23 ~ dissolved
IIF 20 - Director → ME
10
Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (974 parents)
Officer
2014-05-27 ~ 2017-11-30
IIF 29 - Director → ME
11
GOLDSTEIN & MEYER (RAMSGATE) LIMITED
08294201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-09-03 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-09-03 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 17 - Director → ME
14
GREEN LANTERN CONSTRUCTION LIMITED
07795985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-01 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-08-10 ~ dissolved
IIF 22 - Director → ME
15
The Coach House Rose Hill, Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 32 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2017-07-13
Dissolved on 2023-05-17
Churchill House 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-06 ~ 2015-11-04
IIF 30 - Director → ME
17
13 Station Road, London
Dissolved Corporate (4 parents, 47 offsprings)
Officer
1995-02-20 ~ 1996-11-30
IIF 35 - Secretary → ME
18
Level 2 Maidstone House, King Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
19
INTER EUROPEAN FINANCIAL SERVICES (I.E.F.S.) LIMITED
- now 04860260 68 St. Margarets Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ 2009-07-20
IIF 2 - Director → ME
20
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2004-05-12 ~ 2009-03-01
IIF 8 - Director → ME
21
Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 24 - Director → ME
22
MAIDSTONE ACCOUNTANCY LIMITED
- now 08824941Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-14 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control
INLINE PAYROLL LIMITED
- 2017-05-17
08824941 Level 2 Maidstone House, King Street, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
23
NELL GWYNN HOUSE APARTMENT 2 LIMITED
05982805 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (6 parents)
Officer
2006-10-31 ~ 2008-04-01
IIF 31 - Secretary → ME
24
NELL GWYNN LIMITED - now
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Officer
2006-11-07 ~ 2008-04-01
IIF 33 - Secretary → ME
25
Churchill House, 120 Bunns Lane, Mill Hill
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2009-07-20
IIF 26 - Director → ME
2014-04-01 ~ dissolved
IIF 28 - Director → ME
26
OMNITECH TRADING ASSOCIATES LIMITED
04317872 68 St. Margarets Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-11-06 ~ 2009-10-30
IIF 5 - Director → ME
27
LEGIBUS 1012 LIMITED - 1988-07-06
Hyde House The Hyde, Edgware Road, London, England
Dissolved Corporate (11 parents)
Officer
2002-02-08 ~ 2009-05-16
IIF 11 - Director → ME
28
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2002-02-08 ~ 2010-01-01
IIF 9 - Director → ME
29
Churchill House, 120 Bunns Lane, Mill Hill
Dissolved Corporate (6 parents)
Officer
1997-02-12 ~ 2009-05-02
IIF 25 - Director → ME
30
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ 2009-07-20
IIF 7 - Director → ME
31
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2000-11-13 ~ 2000-11-14
IIF 3 - Director → ME