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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Nataliia Fox

    Related profiles found in government register
  • Dr Nataliia Fox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 1
  • Mr Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 2
  • Mrs Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 3
    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 4
    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, Scotland

      IIF 5
    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 6
    • 8 Elmbank Gardens, Second Floor, Charing Cross, Glasgow, G2 4NQ, United Kingdom

      IIF 7
    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 8
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 9
    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 10
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 11
    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 12 IIF 13 IIF 14
    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 14 Carelton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 19
    • 14 Carleton Hosue, Boulevard Drive, London, NW9 5QF, England

      IIF 20
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 21
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 22 IIF 23 IIF 24
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 1st Floor 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 53
    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 54
    • 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 55
    • C/o Carmichael & Co, Lowry House, 17 Marble Street, Manchester, M2 3AW

      IIF 56
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 57
    • Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF

      IIF 58
    • Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 59
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 60
  • Ms Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 61
    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 62
    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 63
  • Fox, Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 64
  • Fox, Nataliia
    Ukrainian consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Birkholme, Corby Glen, Grantham, Lincolnshire, NG33 4LF, England

      IIF 65
  • Fox, Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 66
    • 78, York Street, London, W1H 1DP, England

      IIF 67
    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 68
  • Fox, Nataliia
    British

    Registered addresses and corresponding companies
    • 49 Cordelia Way, St Marks Court, Chellaston, Derby, Derbyshire, DE73 5AT

      IIF 69
  • Mrs Nataliia Fox (aka Lutsenko)
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 70 IIF 71
    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 72 IIF 73
    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 74
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 75
  • Fox, Nataliia
    Ukrainian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Cordelia Way, Chellaston, Derby, DE73 5AT, United Kingdom

      IIF 76
    • Rose Hill House, Pygons Hill Lane, Liverpool, L31 4JF

      IIF 77
  • Fox, Nataliia

    Registered addresses and corresponding companies
    • 39, Cordelia Way, Chellaston, Derby, DE73 5AT, United Kingdom

      IIF 78
  • Fox (aka Lutsenko), Nataliia
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 49 Cordelia Way, Chellaston, Derby, DE73 5AT

      IIF 79
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 80 IIF 81 IIF 82
    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 84
    • 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 85
  • Fox (aka Lutsenko), Nataliia
    Ukrainian commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 86
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 87
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 88 IIF 89
  • Fox (aka Lutsenko), Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Fox (aka Lutsenko), Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 143
    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 144
    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 145 IIF 146 IIF 147
    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 148 IIF 149 IIF 150
    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 152 IIF 153 IIF 154
    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 155
    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 156
    • 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ, United Kingdom

      IIF 157
    • 77, Thornton Avenue, Flat 2, London, W4 1QF, United Kingdom

      IIF 158
    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 159
    • Flat 2, 77 Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 160
    • Flat 2, Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 161
    • International House, 16 Marsh Way, Rainham, Essex, RM13 8UH

      IIF 162
child relation
Offspring entities and appointments 86
  • 1
    24/7 EXPRESS LTD
    08120212
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Due to be dissolved on 2020-02-08 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2017-12-01
    IIF 121 - Director → ME
    2015-12-11 ~ 2016-01-01
    IIF 162 - Director → ME
    2018-03-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    2016-11-01 ~ 2017-12-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    ACQUISITION 23876587 LIMITED
    - now 02574270 05879928... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2025-10-13
    Dissolved on 2026-01-16
    POWERTRAIN TECHNOLOGIES LIMITED
    - 2016-09-01 02574270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-11 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ 2016-09-01
    IIF 82 - Director → ME
  • 3
    ACQUISITION 37543568 LIMITED
    - now 09559794 SC473246... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-03-06 during the appointment or period of control
    Conclusion of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2019-06-19 during the appointment or period of control
    FRONT ROW EMPLOYMENT SERVICES LIMITED
    - 2017-01-03 09559794 05655514
    ACQUISITION 37543568 LIMITED
    - 2016-12-20 09559794 SC473246... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-23 during the appointment or period of control
    LUCC LIMITED
    - 2016-09-27 09559794
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 113 - Director → ME
  • 4
    ACQUISITION 395116675 LIMITED
    - now 08705339 07345109... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2023-02-01
    Dissolved on 2023-07-08
    COMPLETE RECRUITMENT RESOURCES LTD
    - 2016-12-01 08705339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-19 during the appointment or period of control
    30 Finsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-09-07 ~ 2016-12-01
    IIF 138 - Director → ME
  • 5
    ACQUISITION 395184753 LIMITED
    - now 07345109 09231419... (more)
    BEVITAL (UK) LTD
    - 2016-12-06 07345109
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-12-06
    IIF 118 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-12-06
    IIF 32 - Has significant influence or control over the trustees of a trust OE
    IIF 32 - Has significant influence or control as a member of a firm OE
    IIF 32 - Has significant influence or control OE
  • 6
    ACQUISITION 395196221 LIMITED
    - now 07595069 04391080... (more)
    FITNESS JUNCTION LTD
    - 2017-01-23 07595069
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (6 parents)
    Officer
    2016-08-31 ~ 2017-01-23
    IIF 117 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-01-23
    IIF 38 - Has significant influence or control OE
  • 7
    ACQUISITION 395231674 LIMITED
    - now 08150053 07884625... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-28
    Commencement of winding up on 2018-02-21
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    FRONT ROW RECRUITMENT (UK) LIMITED
    - 2016-12-05 08150053
    ANGLO RECRUITMENT LIMITED - 2012-10-31
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2016-12-05
    IIF 119 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-05
    IIF 39 - Has significant influence or control OE
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Has significant influence or control over the trustees of a trust OE
  • 8
    ACQUISITION 395265178 LIMITED
    - now 07108993 08289834... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2018-07-10
    Due to be dissolved on 2023-03-02
    ABBEYLANDS TRANSPORT LIMITED
    - 2017-01-13 07108993 08433439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-19 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-17 ~ 2017-01-13
    IIF 115 - Director → ME
    Person with significant control
    2016-08-17 ~ 2017-01-13
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Has significant influence or control OE
    IIF 36 - Has significant influence or control over the trustees of a trust OE
  • 9
    ACQUISITION 3952854 LIMITED
    - now 04227162 01183711... (more)
    G W HEATING SOLUTIONS LIMITED
    - 2016-11-25 04227162
    P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 112 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 28 - Has significant influence or control OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Has significant influence or control over the trustees of a trust OE
  • 10
    ACQUISITION 395325245 LIMITED
    - now 06920574 07884625... (more)
    MAZDA TECH LIMITED
    - 2017-12-21 06920574
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-02-26
    Date of completion or termination of CVA on 2014-05-21
    14 Carleton House Boulevard Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 11
    ACQUISITION 395326831 LIMITED
    - now 04391080 01183808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-02-14
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    CREST CONTRACTING LIMITED
    - 2016-12-21 04391080 07599423
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-28 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-08-03 ~ 2016-12-21
    IIF 102 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-12-21
    IIF 37 - Has significant influence or control over the trustees of a trust OE
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 37 - Has significant influence or control OE
  • 12
    ACQUISITION 3953278 LIMITED
    - now 01183808 04391080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-12-13
    Administration ended on 2017-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Due to be dissolved on 2020-11-11
    MAESTERMYN BRIDGE PROPERTIES LIMITED
    - 2016-11-15 01183808
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2016-11-15
    IIF 88 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-15
    IIF 75 - Has significant influence or control as a member of a firm OE
    IIF 75 - Has significant influence or control OE
    IIF 75 - Has significant influence or control over the trustees of a trust OE
  • 13
    ACQUISITION 395372709 LIMITED
    - now 05901455 01183808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-08-14 during the appointment or period of control
    Conclusion of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2025-08-05 during the appointment or period of control
    GILES AVIATION LIMITED
    - 2017-08-10 05901455
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-28 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
  • 14
    ACQUISITION 39537645 LIMITED
    - now 07884625 01183711... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Petition date on 2016-12-12 during the appointment or period of control
    Conclusion of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    PRIMAX LAW LTD
    - 2016-10-17 07884625
    1 Kay Johnson Gee Corporate Recovery Limited, City Road East, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-10-15 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more OE
  • 15
    ACQUISITION 395376526 LIMITED
    - now 09146655 07884625... (more)
    BOMB UP AIRSOFT LTD
    - 2017-06-28 09146655
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2017-06-28
    IIF 149 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-06-28
    IIF 16 - Ownership of shares – 75% or more OE
  • 16
    ACQUISITION 395441375 LIMITED
    - now 08560617 02888516... (more)
    NDT CONSTRUCTION LIMITED
    - 2017-03-20 08560617
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-03-20
    IIF 100 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-20
    IIF 27 - Ownership of shares – 75% or more OE
  • 17
    ACQUISITION 395445179 LIMITED
    - now 08289834 09423973... (more)
    DECIBEL NUTRITION LTD
    - 2017-09-07 08289834
    THE BETTER BRAND (UK) LTD - 2014-07-10
    LBH PROPERTY LIMITED - 2013-08-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-08-10 ~ 2017-09-07
    IIF 125 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-07
    IIF 46 - Ownership of shares – 75% or more OE
  • 18
    ACQUISITION 395445312 LIMITED
    - now 07832845 SC360866... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    THE PLUME OF FEATHERS LTD
    - 2017-10-16 07832845 12228786... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-30 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 19
    ACQUISITION 395445501 LIMITED
    - now 04922596 SC369777... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    EMERGENT INNOVATION LIMITED
    - 2017-07-31 04922596
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-27 during the appointment or period of control
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-16 ~ 2017-07-31
    IIF 133 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-07-31
    IIF 43 - Ownership of shares – 75% or more OE
  • 20
    ACQUISITION 395445541 LIMITED
    - now SC369777 04922596... (more)
    QUALITY CARE RESOURCES LTD
    - 2017-08-02 SC369777
    40 High Street, Rigil Kent House, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ 2020-10-22
    IIF 86 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-10-22
    IIF 6 - Ownership of shares – 75% or more OE
  • 21
    ACQUISITION 395445545 LIMITED
    - now 09017434 SC369777... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    FASHTECH LIMITED
    - 2017-07-03 09017434
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-08 during the appointment or period of control
    SEEMO LIMITED - 2015-11-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 22
    ACQUISITION 395445550 LIMITED
    - now 07664155 SC473246... (more)
    HULBERT BROTHERS LIMITED
    - 2017-11-09 07664155
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ 2017-11-09
    IIF 124 - Director → ME
    Person with significant control
    2017-07-21 ~ 2017-11-09
    IIF 48 - Ownership of shares – 75% or more OE
  • 23
    ACQUISITION 395445572 LIMITED
    - now SC360866 06868669... (more)
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Petition date on 2017-08-23 during the appointment or period of control
    Conclusion of winding up on 2018-02-13 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    WHITEHILL BUILDERS LIMITED
    - 2017-08-23 SC360866
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-05-05
    Conclusion of winding up on 2011-05-23
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Petition date on 2017-08-23 during the appointment or period of control
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 24
    ACQUISITION 395445574 LIMITED
    - now 06868669 10176096... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-08-29 during the appointment or period of control
    Administration ended on 2018-08-31 during the appointment or period of control
    88 DISTRIBUTION (UK) LIMITED
    - 2017-08-25 06868669 08510641
    LUCKY CITY (2010) LTD - 2013-05-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
  • 25
    ACQUISITION 395445574A LIMITED
    - now 10176058 06868669... (more)
    F BEST LODGE LIMITED
    - 2017-08-23 10176058
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-08-23
    IIF 132 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-23
    IIF 47 - Ownership of shares – 75% or more OE
  • 26
    ACQUISITION 395445574B LIMITED
    - now 10176096 10176058... (more)
    B BEST LODGE LIMITED
    - 2017-08-23 10176096
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-10-21
    IIF 128 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-10-21
    IIF 44 - Ownership of shares – 75% or more OE
  • 27
    ACQUISITION 395445587 LIMITED
    - now 07724782 SC473246... (more)
    STAPLEFORD MOTOR SPARES LIMITED
    - 2017-11-16 07724782
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
  • 28
    ACQUISITION 395445593 LIMITED
    - now 08010354 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-28 during the appointment or period of control
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Conclusion of winding up on 2018-11-13 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    CAR VEHICLE DELIVERIES LIMITED
    - 2017-08-07 08010354
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 29
    ACQUISITION 395445626 LIMITED
    - now 10286580 09016881... (more)
    TIMBERWOLF CONSTRUCTION LIMITED
    - 2017-09-06 10286580
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 30
    ACQUISITION 395445627 LIMITED
    - now 09016881 05648398... (more)
    CHOPSTIX MIDDLESBROUGH LIMITED
    - 2017-09-04 09016881
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ 2017-09-04
    IIF 151 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-04-06
    IIF 17 - Ownership of shares – 75% or more OE
    2017-03-02 ~ 2017-09-04
    IIF 15 - Ownership of shares – 75% or more OE
  • 31
    ACQUISITION 395445638 LIMITED
    - now 07108743 08821465... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-05
    Dissolved on 2024-02-17
    EURONEX RENTALS LIMITED
    - 2017-09-18 07108743
    ACQUISITION 395445638 LIMITED
    - 2017-09-15 07108743 08821465... (more)
    EURONEX RENTALS LTD
    - 2017-09-14 07108743
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2017-05-17 ~ 2018-11-09
    IIF 155 - Director → ME
    2017-04-16 ~ 2017-04-16
    IIF 153 - Director → ME
    Person with significant control
    2017-04-16 ~ 2017-04-16
    IIF 53 - Ownership of shares – 75% or more OE
    2017-05-17 ~ 2018-11-09
    IIF 54 - Ownership of shares – 75% or more OE
  • 32
    ACQUISITION 395445642 LIMITED
    - now 02429748 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-30
    Conclusion of winding up on 2024-07-02
    Dissolved on 2024-10-03
    CRIMEWATCH SECURITY LIMITED
    - 2017-09-22 02429748 OC418945
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-26 during the appointment or period of control
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-27 ~ 2017-09-22
    IIF 139 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-09-22
    IIF 56 - Ownership of shares – 75% or more OE
  • 33
    ACQUISITION 395445679 LIMITED
    - now 09423973 05648398... (more)
    ASH CARPENTRY AND CONSTRUCTION LIMITED
    - 2017-10-19 09423973
    4385, 09423973 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2020-10-30
    IIF 152 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-10-30
    IIF 42 - Ownership of shares – 75% or more OE
  • 34
    ACQUISITION 395445680 LIMITED
    - now SC473246 09016881... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-31 during the appointment or period of control
    Petition date on 2017-10-31 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-02-13 during the appointment or period of control
    GARDEN ROOMS FOR LIFE LIMITED
    - 2017-10-13 SC473246
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 35
    ACQUISITION 395445695 LIMITED
    - now 08821465 07269985... (more)
    THAMESIDE CUTTERS LIMITED
    - 2017-11-13 08821465
    14 Carelton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ 2017-11-13
    IIF 98 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-11-13
    IIF 19 - Ownership of shares – 75% or more OE
  • 36
    ACQUISITION 395445695A LIMITED
    - now 07269985 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-20 during the appointment or period of control
    Commencement of winding up on 2018-03-21 during the appointment or period of control
    CHEM TECHNOLOGY LTD
    - 2017-11-16 07269985
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2017-06-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 37
    ACQUISITION 395445702 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-31
    Commencement of winding up on 2018-08-31
    Conclusion of winding up on 2020-12-11
    Dissolved on 2021-04-13
    E V 2011 LIMITED
    - 2017-10-30 SC398963
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 93 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-05-09
    IIF 7 - Ownership of shares – 75% or more OE
  • 38
    ACQUISITION 395445705 LIMITED
    - now 08423785 SC398963... (more)
    ZINTER LTD
    - 2017-11-23 08423785 11741816... (more)
    ION CORE LTD - 2016-08-30
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
  • 39
    ACQUISITION 395446144 LIMITED
    - now 03685678 09277107... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-26 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2019-05-22 during the appointment or period of control
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED
    - 2017-03-03 03685678
    AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 40
    ACQUISITION 3954461764 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2018-07-17
    Due to be dissolved on 2023-07-13
    WALTER GRANVILLE LTD
    - 2017-01-04 09277107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-20
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-07 ~ 2016-07-07
    IIF 104 - Director → ME
    Person with significant control
    2016-07-07 ~ 2016-07-07
    IIF 23 - Has significant influence or control OE
    IIF 23 - Has significant influence or control over the trustees of a trust OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 41
    ACQUISITION 395446180 LIMITED
    - now 08986749 07352615... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-16
    Commencement of winding up on 2017-04-24
    Conclusion of winding up on 2020-07-24
    Dissolved on 2021-01-21
    RIBBLE VALLEY LANDSCAPES LIMITED
    - 2017-02-24 08986749
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ 2017-02-24
    IIF 95 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-02-24
    IIF 9 - Ownership of shares – 75% or more OE
  • 42
    ACQUISITION 395446329 LIMITED
    - now 07513653 06207779... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-01-30
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    VELES LTD
    - 2016-12-23 07513653
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-02 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2016-12-23
    IIF 111 - Director → ME
    Person with significant control
    2016-05-16 ~ 2016-12-23
    IIF 24 - Has significant influence or control over the trustees of a trust OE
    IIF 24 - Has significant influence or control OE
    IIF 24 - Has significant influence or control as a member of a firm OE
  • 43
    ACQUISITION 395447313 LIMITED
    - now 00632962 03376352... (more)
    ROTOPLAS LIMITED
    - 2017-03-17 00632962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-11 during the appointment or period of control
    Commencement of winding up on 2017-03-13 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-09-15 ~ 2017-12-08
    IIF 97 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-12-08
    IIF 11 - Ownership of shares – 75% or more OE
  • 44
    ACQUISITION 395447313A LIMITED
    - now 08203950 03376352... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-08
    Commencement of winding up on 2018-07-25
    Conclusion of winding up on 2019-11-11
    Dissolved on 2025-09-27
    WANDSWORTH SASH WINDOWS LIMITED
    - 2017-03-16 08203950
    14 Carleton Hosue Boulevard Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ 2017-03-17
    IIF 99 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-03-17
    IIF 20 - Ownership of shares – 75% or more OE
  • 45
    ACQUISITION 395447313B LIMITED
    - now 03376352 00632962... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-11-06 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    PARSONS JOINERY LTD
    - 2017-03-08 03376352
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-29
    Date of completion or termination of CVA on 2006-04-20
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 46
    ACQUISITION 395448302 LIMITED
    - now 08485438 06207779... (more)
    BENGAL SPLASH LIMITED
    - 2017-03-14 08485438
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2017-03-14
    IIF 106 - Director → ME
    Person with significant control
    2016-09-26 ~ 2017-03-14
    IIF 29 - Ownership of shares – 75% or more OE
  • 47
    ACQUISITION 395448370 LIMITED
    - now 02888516 07352615... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-21
    Commencement of winding up on 2017-06-13
    Conclusion of winding up on 2024-08-23
    Dissolved on 2025-02-12
    A G T C BIO PRODUCTS LIMITED
    - 2017-03-10 02888516
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (8 parents)
    Officer
    2017-01-19 ~ 2017-03-10
    IIF 96 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-10
    IIF 10 - Ownership of shares – 75% or more OE
  • 48
    ACQUISITION 395448380 LIMITED
    - now 07352615 02888516... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-04-10
    Conclusion of winding up on 2020-11-26
    Dissolved on 2025-11-25
    SKYLIGHT SECURITY AND CLEANING SERVICES LTD
    - 2017-03-23 07352615
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-04 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2017-03-23
    IIF 83 - Director → ME
    Person with significant control
    2016-09-27 ~ 2017-03-23
    IIF 22 - Ownership of shares – 75% or more OE
  • 49
    ACQUISITION 395448437 LIMITED
    - now 07901919 07178437... (more)
    HIGHCLERE INTERIORS LTD
    - 2017-04-18 07901919
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (4 parents)
    Officer
    2017-01-09 ~ 2020-10-27
    IIF 101 - Director → ME
    Person with significant control
    2017-01-09 ~ 2020-10-27
    IIF 33 - Ownership of shares – 75% or more OE
  • 50
    ACQUISITION 395448472 LIMITED
    - now 07178437 09231419... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-26 during the appointment or period of control
    Commencement of winding up on 2018-05-09 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SMYTH & GRAY LIMITED
    - 2017-05-09 07178437
    14 Calreton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 51
    ACQUISITION 395448473 LIMITED
    - now 09231419 07178437... (more)
    BRICK CLADDING SYSTEMS LIMITED
    - 2017-05-09 09231419 09321611
    14 Calreton House Boulevard Drive, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-05-11
    IIF 146 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-05-11
    IIF 14 - Ownership of shares – 75% or more OE
  • 52
    ACQUISITION 395448473A LIMITED
    - now 08136329 09231419... (more)
    EWI SUPPLY LIMITED
    - 2017-05-09 08136329
    14 Calreton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 53
    ACQUISITION 395448999 LIMITED
    - now 08365909 08821465... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Conclusion of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2020-04-05 during the appointment or period of control
    N G ENGINEERING SOLUTIONS LTD
    - 2017-03-29 08365909
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-27 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 120 - Director → ME
  • 54
    ACQUISITION 3955876 LIMITED
    - now 05879928 04227162... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-12-19
    Conclusion of winding up on 2025-10-13
    Dissolved on 2026-01-16
    AVEYRON UK LIMITED
    - 2016-11-21 05879928
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-05 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ 2016-11-21
    IIF 80 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-11-21
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Has significant influence or control OE
    IIF 34 - Has significant influence or control over the trustees of a trust OE
  • 55
    ACQUISITION 395724331 LIMITED
    - now SC358926 04391080... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-19 during the appointment or period of control
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Conclusion of winding up on 2021-03-24 during the appointment or period of control
    Due to be dissolved on 2021-07-21 during the appointment or period of control
    A & A ELECTRICAL (STRICHEN) LTD.
    - 2016-12-19 SC358926
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-19 during the appointment or period of control
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trust OE
    IIF 58 - Has significant influence or control OE
    IIF 58 - Has significant influence or control as a member of a firm OE
  • 56
    ACQUISITION 3957865 LIMITED
    - now 01183711 07884625... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-12-13
    Administration ended on 2017-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2022-01-28
    MAESTERMYN (MARINE) LIMITED
    - 2016-11-15 01183711
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 89 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 57 - Has significant influence or control over the trustees of a trust OE
    IIF 57 - Has significant influence or control as a member of a firm OE
    IIF 57 - Has significant influence or control OE
  • 57
    ACQUISITION 467894345 LIMITED
    - now 08218105 09559794... (more)
    LONDON GLASS AND GLAZING LTD
    - 2016-09-30 08218105
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 58
    ACQUISITION 54764574 LIMITED
    - now 06868550 07884625... (more)
    ST. MARTINS ACCIDENT MANAGEMENT LIMITED
    - 2016-10-07 06868550
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (5 parents)
    Officer
    2016-04-22 ~ 2016-10-10
    IIF 87 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-10-10
    IIF 70 - Has significant influence or control OE
    IIF 70 - Has significant influence or control as a member of a firm OE
    IIF 70 - Has significant influence or control over the trustees of a trust OE
  • 59
    AMBER SOLAR LTD
    07344045
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-04-07 ~ 2016-04-12
    IIF 157 - Director → ME
  • 60
    ARCHIE CONSTRUCTION LTD
    07972625
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2017-03-13
    IIF 110 - Director → ME
  • 61
    ATLANTIC INTERNATIONAL SOFTWARE LTD
    07103416
    Rosehill Barns, Chetwode, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 77 - Director → ME
  • 62
    ATLANTIC LEARNING LTD
    07172406
    Rosehill Barns, Chetwode, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 76 - Director → ME
    2010-03-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 63
    ATLANTIC ONE LTD
    05242220
    Rosehill Barns Chetwode, Chetwode, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 79 - Director → ME
    2006-03-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 64
    BDG FIDUCIARY SERVICES LIMITED - now
    BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
    SMARTA REWARDS & BENEFITS LIMITED
    - 2018-02-16 10668554
    VADMAR LIMITED
    - 2017-09-15 10668554
    Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2017-09-15 ~ 2017-10-20
    IIF 154 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-20
    IIF 2 - Ownership of shares – 75% or more OE
  • 65
    BRIDGE ON WOOL LTD
    08716842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2019-01-07
    Dissolved on 2024-11-05
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-10-28
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 71 - Has significant influence or control OE
    IIF 71 - Has significant influence or control as a member of a firm OE
    IIF 71 - Has significant influence or control over the trustees of a trust OE
  • 66
    BUREAU DESK LIMITED
    09150521
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 160 - Director → ME
  • 67
    CHILLY FOODS LIMITED
    07329614
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 68
    DYNAMEX TRUCKING LTD
    09297681
    Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 63 - Has significant influence or control OE
  • 69
    FRENCH FOX LIMITED
    10243799
    4 Abbey Orchard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    IIF 67 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 70
    FRONT ROW EMPLOYMENT SERVICES LIMITED
    - now 05655514 09559794
    Insolvency (Case 1) In administration
    Administration started on 2017-03-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2022-01-28
    UNIQUE OPPORTUNITY LIMITED
    - 2017-01-04 05655514
    A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED
    - 2016-07-25 05655514
    C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-21 ~ 2016-11-01
    IIF 137 - Director → ME
    2017-07-14 ~ 2017-07-14
    IIF 143 - Director → ME
    Person with significant control
    2016-07-21 ~ 2017-07-14
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 71
    GHERMAN LTD
    09095383
    14 Calreton House, Boulevard Drive, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-03-02 ~ 2017-08-31
    IIF 150 - Director → ME
  • 72
    GUARDIAN SECURITY GROUP LIMITED - now
    ACQUISITION 395445677 LIMITED
    - 2018-02-21 05648398 09016881... (more)
    FLOURISH CREATIVE MARKETING LIMITED
    - 2017-10-16 05648398
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2017-04-30 ~ 2018-01-23
    IIF 141 - Director → ME
    Person with significant control
    2017-04-30 ~ 2018-01-23
    IIF 59 - Ownership of shares – 75% or more OE
  • 73
    HAMLET LAMBOURN LIMITED
    08592607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-03 during the appointment or period of control
    Commencement of winding up on 2016-07-18 during the appointment or period of control
    Conclusion of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2018-07-30 during the appointment or period of control
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 116 - Director → ME
  • 74
    INC STAFF LIMITED
    09150255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17 during the appointment or period of control
    Dissolved on 2017-03-16 during the appointment or period of control
    4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 158 - Director → ME
  • 75
    KEY LIME TREE LIMITED
    - now 01297175
    SWINDELLS LIVESTOCK LIMITED
    - 2016-07-04 01297175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-27
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2016-06-20 ~ 2016-07-04
    IIF 90 - Director → ME
  • 76
    MCLEOD HOME SOLUTIONS LTD
    - now SC409407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-26 during the appointment or period of control
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Conclusion of winding up on 2017-03-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-03-02 during the appointment or period of control
    Commencement of winding up on 2017-03-02 during the appointment or period of control
    Conclusion of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    SOLAR AND EMERGENCY BOILERS LTD - 2012-02-02
    40 High Street, Rigil Kent House, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 77
    NORLAND PEARCE SINCLAIR LIMITED
    - now 05286440
    VAST LTD
    - 2017-06-07 05286440
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 148 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-06-08
    IIF 18 - Ownership of shares – 75% or more OE
  • 78
    RIGIL KENT ACQUISITIONS LIMITED
    09807539
    4 Abbey Orchard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-10-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 79
    RIGIL KENT CORPORATE ACQUISITIONS & TURNAROUND LIMITED
    - now 09809591
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11 during the appointment or period of control
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Due to be dissolved on 2023-01-20 during the appointment or period of control
    RIGIL KENT CORPORATE RESCUE LIMITED
    - 2016-11-28 09809591 09808005
    4 Abbey Orchard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 80
    RK ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-20
    CRATEX LIMITED
    - 2017-03-24 10550061
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 136 - Director → ME
  • 81
    RK CLIENT ACCOUNT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2023-10-10
    Due to be dissolved on 2024-01-26
    LINEBRIDGE CORPORATE LIMITED
    - 2017-03-24 10499618
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 134 - Director → ME
  • 82
    RK CORPORATE RESCUE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-11
    Commencement of winding up on 2018-02-27
    Conclusion of winding up on 2019-07-11
    Dissolved on 2025-06-06
    WENCROFT LIMITED
    - 2017-03-24 10561956
    4 Abbey Orchard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 135 - Director → ME
  • 83
    SMART CONSULTING SOLUTIONS LIMITED
    07339786
    12 Birkholme, Corby Glen, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 65 - Director → ME
  • 84
    STROM VISION LIMITED - now
    GUARDIAN SECURITY GROUP LIMITED
    - 2018-02-21 06207779 05648398
    ACQUISITION 395448327 LIMITED
    - 2018-01-23 06207779 09016881... (more)
    BRIGHT GREEN PRODUCTIONS LIMITED
    - 2017-04-03 06207779
    47 Bethel Street, Brighouse, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-05 ~ 2018-01-23
    IIF 81 - Director → ME
    Person with significant control
    2016-10-05 ~ 2018-01-23
    IIF 35 - Ownership of shares – 75% or more OE
  • 85
    TRAILER FREIGHT LTD
    08434834
    14 Carleton House Boulevard Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 161 - Director → ME
    2015-05-16 ~ 2016-08-03
    IIF 114 - Director → ME
  • 86
    WAVE HAZEL LIMITED
    - now SC152477
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-14 during the appointment or period of control
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Conclusion of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    C. HANLON (PLUMBING & HEATING) LIMITED
    - 2016-05-06 SC152477 SC373255
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 144 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.