1
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-23 ~ 2009-12-31
IIF 14 - Director → ME
3
4-5 Worcester Road, Clifton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2011-03-15 ~ 2011-09-16
IIF 8 - Director → ME
4
LYDIATE ASSOCIATES BELBROUGHTON LIMITED
10388126 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hedgerows Hedgerows, Maenporth, Falmouth, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 2 - Director → ME
6
RBJM 1 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20
Date of completion or termination of CVA on 2016-02-19
INSURED LTD - 2013-04-04
INSURED HEALTH DIRECT LTD
- 2011-09-20
07585540 4385, 07585540: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-08-31
IIF 10 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-02-19 during the appointment or period of control
INSURED HEALTH LIMITED
- 2013-04-02
07269963 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-02-19 during the appointment or period of control
EMPLOYED HEALTH LIMITED
- 2013-04-02
07868164 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 6 - Director → ME
9
Gorse Acre, Holmsley Road, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
SECURE FUNERAL SOLUTIONS LTD
- now 09564208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
UTILITYSAVINGSGROUP LTD
- 2016-09-29
09564208 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents)
Officer
2015-04-28 ~ 2019-06-28
IIF 4 - Director → ME
11
SALES FORCE SOLUTIONS LIMITED
- 2009-12-12
07047178 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 1 - Director → ME