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
Individuals in focus
Allen, Stephen John
- British Registered addresses and corresponding companies
Allen, Stephen John
- British accountantRegistered addresses and corresponding companies
Allen, Stephen John
- British company directorRegistered addresses and corresponding companies
Allen, Stephen John
- British financial directorRegistered addresses and corresponding companies
Allen, Stephen John
- British born in May 1953Registered addresses and corresponding companies
Allen, Stephen John
25 Love Lane, Great Worley, Walsall, WS6 6NN
IIF 21
- British accountant born in November 1956Registered addresses and corresponding companies
Allen, Stephen John
11 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ
IIF 22
- Registered addresses and corresponding companies
Allen, Stephen John
- Registered addresses and corresponding companies
Allen, Stephen
59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 25
- British born in November 1956
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in November 1956
Allen, Stephen
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1956
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Herts, SG14 1BP
IIF 32
- British born in November 1956
Allen, Stephen John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1956
Allen, Stephen John
Resident in England
Registered addresses and corresponding companiesBratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG
IIF 37
- born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies25, Bruton Street, London, W1J 6QH
IIF 38
- British born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 3959, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 4059 Penkridge Road, 59 Penkridge Road, Cannock, WS11 1HY, England
IIF 41Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 42 IIF 43 IIF 44
- British company director born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 5751, Old Penkridge Road, Cannock, WS11 1HY, England
IIF 58Pentlands, 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 59Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 60 IIF 61 IIF 62 (more)Benson House, 33 Wellington Street, Leeds, LS1 4JP
IIF 68 IIF 691, Moss Road, Witham, Essex, CM8 3UQ, England
IIF 70
- British distribution centre manager born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWhitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 71
- British born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies25, Bruton Street, London, W1J 6QH
IIF 90
- British corporate finance director born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesOrchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
IIF 91
- British financial director born in November 1956
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Mr Stephen Allen
Resident in England
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Herts, SG14 1BP
IIF 94
- British born in November 1956
Mr Stephen John Allen
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Stephen John Allen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
ABBEY PERSONNEL LIMITED
03544724166 The Broadway, Loughton, Essex, EnglandActive Corporate (10 parents)Officer2004-09-15 ~ 2009-02-06IIF 22 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of controlCONQUEST ACQUISITIONS LIMITED
- 2009-08-26 068643371 More London Place, LondonDissolved Corporate (16 parents)Officer2009-05-22 ~ dissolvedIIF 91 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of controlCONQUEST HOLDINGS LIMITED
- 2009-08-26 06329630Conquest House, Church Street, Waltham Abbey, EssexDissolved Corporate (12 parents)Officer2007-08-01 ~ dissolvedIIF 73 - Director → ME2007-08-01 ~ 2008-05-06IIF 4 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of controlCONQUEST MIDCO LIMITED
- 2009-08-26 06313851APOLLO MIDCO LIMITED
- 2009-04-22 06313851Conquest House, Church Street, Waltham Abbey, EssexDissolved Corporate (8 parents)Officer2007-08-01 ~ dissolvedIIF 74 - Director → ME2007-08-01 ~ 2008-05-06IIF 3 - Secretary → ME - 5PROCURE4LESS LTD - 2019-05-01Cornwall Villa Station Road, Honeybourne, Evesham, EnglandActive Corporate (4 parents)Officer2019-06-10 ~ 2022-04-28IIF 41 - Director → ME
- 6
APOLLO IN EDUCATION LIMITED
- 2007-01-16 04136799APOLLO LONDON SPECIAL WORKS LIMITED
- 2006-07-03 04136799The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (10 parents)Officer2001-01-08 ~ 2012-08-17IIF 86 - Director → ME2001-01-08 ~ 2008-05-06IIF 6 - Secretary → ME - 7The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (18 parents, 1 offspring)Officer2001-08-07 ~ 2012-08-17IIF 80 - Director → ME2001-08-07 ~ 2008-05-06IIF 2 - Secretary → ME
- 8
CONQUEST ROOFING LIMITED
- 2007-01-16 05385377The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (10 parents)Officer2005-04-11 ~ 2012-08-17IIF 92 - Director → ME2005-04-11 ~ 2008-05-06IIF 20 - Secretary → ME - 9OVAL (2128) LIMITED - 2007-01-30The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (10 parents)Officer2007-02-21 ~ 2012-08-17IIF 87 - Director → ME2007-02-21 ~ 2008-05-06IIF 8 - Secretary → ME
- 10
APOLLO SUPPORT SERVICES LIMITED
- 2009-08-26 04491115The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (10 parents)Officer2002-07-22 ~ 2012-08-17IIF 82 - Director → ME2002-07-22 ~ 2008-05-06IIF 7 - Secretary → ME - 11The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (18 parents, 1 offspring)Officer2006-04-21 ~ 2012-08-17IIF 79 - Director → ME2006-04-21 ~ 2008-05-06IIF 11 - Secretary → ME
- 12
ARNVALE DEVELOPMENTS LIMITED
12838327188 High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 29 - Director → ME - 13
CHAPEL COFFEE LIMITED
15140529United Reform Church The Green, Park Road, Cannock, Staffordshire, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2025-05-08IIF 40 - Director → ME2023-09-15 ~ 2025-05-08IIF 25 - Secretary → ME - 14
APOLLO BIDCO LIMITED
- 2009-04-22 06296388The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (16 parents, 1 offspring)Officer2007-08-01 ~ 2012-08-17IIF 78 - Director → ME2007-08-01 ~ 2008-05-06IIF 12 - Secretary → ME - 15HAREFIELD HOMES LIMITED - 2012-06-20Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2012-11-29 ~ nowIIF 72 - Director → ME
- 16
CROWN & CANVAS LTD
11339748Unit 6 Wynns Venture Centre, Broad Street, Cannock, EnglandDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 45 - Director → ME - 17
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30 00192571SECURICOR GROUP LIMITED - 1999-06-16Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (50 parents, 4 offsprings)Officer2001-11-02 ~ 2006-03-07IIF 55 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30 02174873RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07CARTCO OF DISS LIMITED - 1990-06-13PRETTY SEVENTY NINE LIMITED - 1987-11-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (41 parents)Officer2001-11-07 ~ 2006-03-07IIF 54 - Director → ME - 19DHL SUPPLY CHAIN LIMITED - nowBRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2001-06-13IIF 62 - Director → ME
- 20DX FREIGHT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-11-08NIGHTFREIGHT (GB) LIMITED
- 2013-07-31 02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20FRAMDOWN LIMITED - 1989-07-2515 Canada Square, LondonDissolved Corporate (34 parents)Officer2006-05-31 ~ 2007-07-12IIF 64 - Director → ME - 21EQUANS IN PARTNERSHIP LIMITED - nowENGIE IN PARTNERSHIP LIMITED - 2022-04-04KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (24 parents)Officer2001-01-08 ~ 2012-08-17IIF 85 - Director → ME2001-01-08 ~ 2008-05-06IIF 13 - Secretary → ME
- 22EQUANS REGENERATION (APOLLO) LIMITED - nowENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (33 parents, 8 offsprings)Officer1993-01-01 ~ 2012-08-17IIF 88 - Director → ME1993-01-01 ~ 2009-01-13IIF 5 - Secretary → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06DE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2006-05-31 ~ 2007-07-12IIF 60 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03EWENNY HOLDINGS LIMITED - 2001-05-02DE FACTO 904 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-05-31 ~ 2007-07-12IIF 65 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06DE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2006-05-31 ~ 2007-07-12IIF 66 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28EWENNY PLC - 2004-06-14DE FACTO 906 LIMITED - 2001-01-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-05-31 ~ 2007-07-12IIF 61 - Director → ME - 27BRS LIMITED - 1995-09-20Mckinney Industrial Estate, Mallusk, Co. AntrimConverted / Closed Corporate (17 parents)Officer1999-03-15 ~ nowIIF 21 - Director → ME
- 28FLEETCOR FUEL CARDS EUROPE LIMITED - nowRED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
SECURICOR FUELSERV LIMITED
- 2004-01-06 02072938PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (42 parents, 4 offsprings)Officer2001-11-12 ~ 2005-11-04IIF 48 - Director → ME - 29FUELSERV LIMITED - now
SCOTS FUELS LIMITED
- 2006-04-29 03076744Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (16 parents)Officer2002-04-30 ~ 2005-11-09IIF 44 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-12-09FAIRHURST PIPPARD LIMITED - 1999-08-23GROUP TWELVE LIMITED - 1991-05-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2010-05-27 ~ 2012-08-17IIF 76 - Director → ME - 31
GOLDHALL ELECTRICAL LIMITED
03863178The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (17 parents)Officer2009-12-22 ~ 2012-08-17IIF 89 - Director → ME - 32
INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC
07861572Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-26 ~ 2019-07-12IIF 56 - Director → MEPerson with significant control2018-03-26 ~ 2019-07-12IIF 98 - Has significant influence or control → OE - 33
ISLANDBRIDGE PONSBOURNE LIMITED
- 2018-08-07 11109782188 High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 27 - Director → ME - 34
ISLANDBRIDGE REAL ESTATE LIMITED
- 2016-12-17 10113529188 High Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2016-04-08 ~ nowIIF 33 - Director → ME - 35
ISLANDBRIDGE LOUGHTON LIMITED
10385374188 High Road, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2016-09-27 ~ nowIIF 35 - Director → ME - 36HOUBLON HOUSE INTERIORS LIMITED - 2023-11-03188 High Street, Loughton, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-05 ~ nowIIF 28 - Director → ME
- 37
ISLANDBRIDGE THEYDON LIMITED
- 2020-02-21 11580145188 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-09-20 ~ dissolvedIIF 31 - Director → ME - 38
ISLANDBRIDGE RIDINGS TWO LIMITED
12481396188 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 30 - Director → ME - 39
LAKENHEATH INVESTMENTS LIMITED
05229787E15 1dl Unit 2 Stratosphere Tower, Great Eastern Road, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-09-13 ~ 2010-03-31IIF 83 - Director → ME2004-09-13 ~ 2010-03-31IIF 10 - Secretary → ME - 40Insolvency (Case 1) In administration
Administration started on 2013-08-05 during the appointment or period of control
Administration ended on 2014-07-28 during the appointment or period of controlSLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-04-02 ~ dissolvedIIF 53 - Director → ME2008-04-02 ~ dissolvedIIF 17 - Secretary → ME - 41MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED
- 2010-01-07 01819505SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14 01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (32 parents)Officer2001-11-07 ~ 2006-03-07IIF 49 - Director → ME - 42
MARMAN LIMITED
05574356Gatehouse Farm, Brightlingsea Road, Thorrington, EssexDissolved Corporate (6 parents)Officer2005-09-26 ~ 2010-12-16IIF 16 - Secretary → ME - 43
MISSION LOGISTICS HOLDINGS LIMITED
06528842Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-18 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of controlMillenium House, Unit 1 Moss Road, Witham, EssexDissolved Corporate (3 parents)Officer2008-03-10 ~ dissolvedIIF 51 - Director → ME2008-03-10 ~ dissolvedIIF 1 - Secretary → ME - 44
MODUS DESIGN & BUILD LIMITED
- 2018-02-01 08055280FX PROJECTS LIMITED - 2012-06-20Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2012-10-10 ~ nowIIF 75 - Director → ME - 45
NEWGATE PARTNERS LIMITED
0922312825 Bruton Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-08-01 ~ dissolvedIIF 90 - Director → ME - 46
NEWGATE PROPERTY DESIGN LLP
OC38476325 Bruton Street, LondonDissolved Corporate (8 parents)Officer2015-09-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ dissolvedIIF 96 - Has significant influence or control → OE - 47
TASK FORCE SOLUTIONS LIMITED
- 2014-12-17 0706639159 Old Penkridge Road, Cannock, StaffordshireActive Corporate (2 parents)Officer2009-11-04 ~ nowIIF 39 - Director → ME2009-11-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) In administration
Administration started on 2014-07-28 during the appointment or period of control
Administration ended on 2015-08-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2022-12-16 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer2013-07-31 ~ dissolvedIIF 70 - Director → ME2010-12-22 ~ 2013-08-01IIF 24 - Secretary → ME - 49
ORCHARDTON MANAGEMENT SERVICES LIMITED
08284876Park Springs Park Lane, Old Knebworth, Knebworth, HertfordshireActive Corporate (2 parents)Officer2012-11-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 50
APOLLO NEW HOMES LIMITED
- 2010-06-17 04136793The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (10 parents)Officer2001-01-08 ~ 2012-08-17IIF 81 - Director → ME2001-01-08 ~ 2008-05-06IIF 15 - Secretary → ME - 51
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2006-05-31 ~ 2007-07-12IIF 67 - Director → ME - 52
PORTABLE BOARD LIMITED
1009755715 Ladbroke Hall Ladbroke, Southam, United KingdomDissolved Corporate (5 parents)Officer2016-04-01 ~ 2017-06-15IIF 59 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED - 2005-07-15NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17ALLKNOCK LIMITED - 1986-07-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer2006-05-31 ~ 2007-07-12IIF 63 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (30 parents)Officer2004-02-17 ~ 2006-03-07IIF 43 - Director → ME - 55CHEMIC-HAUL LIMITED - 1997-10-30OVAL (451) LIMITED - 1988-12-23Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (21 parents)Officer2004-02-17 ~ 2006-03-07IIF 50 - Director → ME
- 56
RUSSELL DAVIES LIMITED
0113505335-37 St. Peters Street, IpswichActive Corporate (19 parents)Officer2004-02-17 ~ 2006-03-07IIF 46 - Director → ME - 57FELGATE TRANSPORT LIMITED - 1989-07-2635-37 St. Peters Street, IpswichActive Corporate (18 parents)Officer2004-02-17 ~ 2006-03-07IIF 47 - Director → ME
- 58
STUDLAND DENE FREEHOLD LIMITED
1149595524a Southampton Road, Ringwood, EnglandActive Corporate (6 parents)Officer2019-08-15 ~ nowIIF 36 - Director → ME - 59One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 57 - Director → ME
- 60
TEENS UNITE FIGHTING CANCER
06111574Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (29 parents)Officer2019-02-01 ~ 2021-05-01IIF 37 - Director → ME - 61Insolvency (Case 1) In administration
Administration ended on 2014-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2016-03-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-08-05 during the appointment or period of controlTASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01Benson House, 33 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2013-08-06 ~ dissolvedIIF 68 - Director → MEIIF 69 - Director → ME2008-04-02 ~ dissolvedIIF 52 - Director → ME2008-04-02 ~ dissolvedIIF 18 - Secretary → ME - 62
THE APOLLO TRUST
- 2007-04-26 06014848The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (14 parents)Officer2006-12-22 ~ 2012-08-17IIF 77 - Director → ME2006-12-22 ~ 2012-08-17IIF 9 - Secretary → ME - 63
THE CLEAN TECH BUSINESS GROUP LTD
12929794Polemere Granary Polemere Granary, Yockleton, Shrewsbury, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2022-04-28IIF 58 - Director → ME - 64
THE ROWAN ORGANISATION
02783681Unit 7 Colliers Way, Arley, Coventry, EnglandActive Corporate (94 parents)Officer1993-09-08 ~ 1996-03-19IIF 71 - Director → ME - 65
THISTLE FUELS LIMITED
02698888Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (15 parents)Officer2002-04-30 ~ 2005-11-09IIF 42 - Director → ME - 66
TOUCAN HOLDINGS LIMITED
03326551The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (17 parents)Officer1997-03-04 ~ 2012-08-17IIF 93 - Director → ME1997-03-04 ~ 2008-05-06IIF 19 - Secretary → ME - 67
TSA RECRUIT LIMITED
14306857Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 26 - Director → ME - 68WARMER HOME FINANCE LIMITED - now
APOLLO PUBLIC BUILDINGS LIMITED
- 2013-11-06 06322371APOLLO PUBLIC & COMMERCIAL LIMITED
- 2008-12-17 06322371The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2007-11-01 ~ 2012-08-17IIF 84 - Director → ME2007-11-01 ~ 2008-05-06IIF 14 - Secretary → ME - 69
WESTWOOD & MONTGOMERIE MANAGEMENT LIMITED
11773398Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (5 parents)Officer2019-01-17 ~ 2022-05-25IIF 32 - Director → MEPerson with significant control2019-01-17 ~ 2025-01-15IIF 94 - Has significant influence or control → OE
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