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
Ingram-moore, David Colin
- born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 4 IIF 5 IIF 6 (more)(less)Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 9The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 10The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 11 IIF 12
- British accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British charetered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 20
- British chartered accountant born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom
IIF 21The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom
IIF 22The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 23The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 24 IIF 253 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 26 IIF 27Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 28The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 29The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 30 IIF 31
- British company director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Ingram-moore, David Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 36
- British director born in March 1957
Ingram-moore, David Colin
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Ingram-moore, David Colin
The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 38 IIF 393, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 403 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 41 IIF 42Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 43Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England
IIF 44 IIF 45The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 46The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Ingram-moore, David Colin
- British born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 61 IIF 62 IIF 63 (more)(less)
- British chartered accountant born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
IIF 66
- British company director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 67
- British director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- British retail director born in March 1957Registered addresses and corresponding companies
Ingram, David Colin
- Registered addresses and corresponding companies
Ingram-moore, David Colin
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ingram, David Colin
- British accountantRegistered addresses and corresponding companies
Ingram, David Colin
- British directorRegistered addresses and corresponding companies
Ingram, David Colin
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 83
- British director born in September 1970Registered addresses and corresponding companies
Ingram-moore, Hannah
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 84
- British Registered addresses and corresponding companies
Ingram-moore, Hannah Melissa
The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom
IIF 85
- British born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Ingram-moore, Hannah Melissa
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Ingram, David Colin
White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
IIF 92 IIF 93 IIF 94 (more)(less)Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
IIF 102
- Registered addresses and corresponding companies
Ingram-moore, Colin
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 103
- British born in March 1957
Mr Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 104
- British born in March 1957
Mr David Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 105
- British born in March 1957
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF
IIF 106The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 1073 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 108 IIF 109 IIF 110The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF
IIF 111The Coach House, The Green, Marston Moretaine, MK43 0NF, England
IIF 112
- British born in February 1976
Mr David Colin Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companiesStaple House 5, Eleanors Cross, Dunstable, LU6 1SU, England
IIF 113
- British born in March 1957
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 114
- British born in March 1957
Mr David Colin Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 115
- British born in September 1970
Mrs Hannah Ingram-moore
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mrs Hannah Melissa Ingram-moore
Resident in England
Registered addresses and corresponding companiesThe Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
61
- 1
21ST DIMENSION (UK) LTD
0570514669-71 East Street, EpsomDissolved Corporate (5 parents)Officer2006-02-10 ~ 2007-06-10IIF 84 - Director → ME2006-02-10 ~ 2007-06-10IIF 43 - Secretary → ME - 2
AGGSTONE LIMITED
065166651 St. Swithins Terrace, Norwich, United KingdomDissolved Corporate (6 parents)Officer2008-05-30 ~ 2009-04-21IIF 77 - Director → ME2008-05-30 ~ 2009-04-21IIF 85 - Secretary → ME - 3AVANT HOMES LIMITED - nowHALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (43 parents, 10 offsprings)Officer2005-04-17 ~ 2007-06-14IIF 69 - Director → ME
- 4AVONLINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-08
Dissolved on 2026-03-16AVONLINE PLC
- 2019-04-24 03756315C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, BristolDissolved Corporate (10 parents, 1 offspring)Officer1999-04-21 ~ 1999-04-30IIF 58 - Director → ME1999-04-21 ~ 1999-04-30IIF 79 - Secretary → ME - 5
BCKMS INVESTMENTS LLP
OC334974The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 3 - LLP Designated Member → ME - 6
BCKMS LIMITED
06370876Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlPoppleton & Appleby, 35 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-13 ~ dissolvedIIF 25 - Director → ME2007-09-13 ~ dissolvedIIF 55 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2007-07-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-28
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) In administration
Administration started on 2016-06-28
Administration ended on 2017-09-07T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2003-10-04 ~ 2005-02-25IIF 62 - Director → ME - 8
BERBANK (KEMPSTON MILL) LIMITED
06800201Berbank Limited 6 Water End Barns, Water End, Eversholt, Beds, United KingdomDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 12 - Director → ME2009-01-23 ~ dissolvedIIF 52 - Secretary → ME - 9
BERBANK (STANION) LIMITED
067736773 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer2008-12-15 ~ dissolvedIIF 11 - Director → ME2008-12-15 ~ dissolvedIIF 49 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-26 during the appointment or period of control
Commencement of winding up on 2009-05-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of controlMUNDAYS (814) LIMITED - 2007-07-20Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 14 - Director → ME2008-05-29 ~ dissolvedIIF 56 - Secretary → ME - 11BUSINESS CONTROL SOLUTIONS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16HONEYSUCKLE GROUP PLC
- 2005-05-31 02089155INNFINE LIMITED - 1987-02-24C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer1999-12-16 ~ 2005-06-01IIF 63 - Director → ME1999-12-16 ~ 2005-06-01IIF 81 - Secretary → ME - 12C.U.L GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2025-04-20CREATIVEBRIEF UK LIMITED
- 2023-11-08 03804236GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10100 St James Road, NorthamptonDissolved Corporate (14 parents)Officer2001-12-21 ~ 2005-07-01IIF 83 - Secretary → ME - 13
CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
080588324 Downs Mill, Frampton Mansell, Stroud, Glos, United KingdomDissolved Corporate (3 parents)Officer2012-05-04 ~ 2012-05-04IIF 31 - Director → ME2012-05-04 ~ 2012-05-04IIF 74 - Secretary → ME - 14
CEROUK LIMITED
08039839The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-04-20 ~ 2012-06-30IIF 30 - Director → ME - 15
CLUB NOOK LIMITED
12571495The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 88 - Director → MEIIF 8 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 16OVIATT LIMITED - 1979-12-31Filton Golf Club, Golf Course Lane, Filton, BristolActive Corporate (31 parents)Officer1991-08-10 ~ 1999-04-29IIF 57 - Director → ME1991-11-18 ~ 1999-04-29IIF 101 - Secretary → ME
- 17GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-06-02 ~ 2007-08-01IIF 67 - Director → ME - 18GRABAL ALOK (UK) LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-27Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-15
Date of completion or termination of CVA on 2017-08-07Insolvency (Case 4) Compulsory liquidation
Petition date on 2017-04-12
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2026-01-30Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2006-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-2820 St. Andrew Street, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2002-09-25 ~ 2005-02-25IIF 59 - Director → ME2002-08-30 ~ 2004-09-20IIF 80 - Secretary → ME - 19
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 1 - LLP Member → ME - 20
HOME EMOH LIMITED
12643911The Coach House, The Green, Marston Moretaine, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 112 - Has significant influence or control → OE - 21ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, NottinghamshireDissolved Corporate (13 parents)Officer2000-12-27 ~ 2005-06-01IIF 68 - Director → ME2000-07-01 ~ 2005-06-01IIF 82 - Secretary → ME
- 22M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (23 parents, 1 offspring)Officer2006-03-03 ~ 2007-08-01IIF 70 - Director → ME
- 23
- 24
MAYTRIX BRAND MANAGEMENT LTD
- 2016-04-07 07586779MAYTRIX PROJECTS LTD
- 2012-11-08 07586779MAYTRIX DEVELOPMENTS LIMITED
- 2012-02-28 075867793 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2012-06-04 ~ dissolvedIIF 90 - Director → ME2011-03-31 ~ dissolvedIIF 34 - Director → ME2011-03-31 ~ dissolvedIIF 41 - Secretary → ME - 25
SUBLIME BUILDING LIMITED
- 2012-01-19 06793239Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (8 parents)Officer2009-04-21 ~ 2012-05-16IIF 24 - Director → ME2010-01-16 ~ 2012-05-16IIF 46 - Secretary → ME - 26
MAYTRIX LIMITED
- 2011-05-25 07337664The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-11-30 ~ nowIIF 86 - Director → ME2010-08-05 ~ nowIIF 7 - Director → ME2010-08-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAYTRIX LAND (CROYDON) LIMITED
- 2016-06-20 08598360The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 106 - Has significant influence or control → OE - 28
MAYTRIX LAND (WITNEY) LTD
- 2017-06-20 07796556MAYTRIX LAND (HARLESDEN) LTD
- 2014-07-15 077965563 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 27 - Director → ME2011-10-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 108 - Has significant influence or control → OE - 293 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2012-05-04 ~ dissolvedIIF 26 - Director → ME2012-05-04 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 30
MAYTRIX LAND (SOUTHGATE) LIMITED
08056336The Coach House The Green, Marston Moretaine, Bedford, BedsDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 22 - Director → ME - 31
MAYTRIX MAIDLOW LIMITED
- 2011-03-31 075766713 Coventry Innovation Village, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ dissolvedIIF 35 - Director → ME2011-03-24 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 32
- 33
COLLINS & PAULL LTD
- 2010-02-25 067676273 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (4 parents)Officer2008-12-08 ~ 2008-12-12IIF 13 - Director → ME2009-10-02 ~ dissolvedIIF 15 - Director → ME2009-10-02 ~ dissolvedIIF 40 - Secretary → ME2008-12-08 ~ 2008-12-12IIF 54 - Secretary → ME - 34
- 35WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents, 1 offspring)Officer1994-06-14 ~ 1998-09-11IIF 93 - Secretary → ME
- 36
- 37
MULBERRY COMPANY (SALES) LIMITED
01508155The Rookery, Chilcompton, Bath, SomersetActive Corporate (18 parents)Officer1995-04-01 ~ 1998-09-11IIF 72 - Director → ME1994-06-14 ~ 1998-09-11IIF 95 - Secretary → ME - 38
MULBERRY COMPANY (SHOES) LIMITED
01624079The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-06-14 ~ 1998-09-11IIF 96 - Secretary → ME - 39
MULBERRY FASHIONS LIMITED
02950006The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-08-04 ~ 1998-09-11IIF 100 - Secretary → ME - 40MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01The Rookery, Chilcompton, Bath, SomersetActive Corporate (31 parents, 7 offsprings)Officer1995-04-27 ~ 1998-09-11IIF 71 - Director → ME1994-06-14 ~ 1998-09-11IIF 92 - Secretary → ME
- 41
MULBERRY LEATHERS LIMITED
02950004The Rookery, Chilcompton, Bath, SomersetActive Corporate (16 parents)Officer1994-09-21 ~ 1998-09-11IIF 99 - Secretary → ME - 42OAKFIELD EXECUTIVE HOMES LIMITED - now
CUCUMBER LAND LTD
- 2011-07-27 06486165BERBANK (SOUTHERN) LIMITED
- 2009-03-03 06486165Hollybrook House 35 Church Street, Clifton, Shefford, BedfordshireActive Corporate (4 parents)Officer2008-01-28 ~ 2011-03-01IIF 33 - Director → ME2008-01-28 ~ 2011-03-01IIF 53 - Secretary → ME - 43
MAYTRIX (LAND RESTORATION) LTD
- 2011-03-09 06767624PAULL & DILLEY LIMITED
- 2010-02-25 06767624The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2008-12-08 ~ nowIIF 6 - Director → ME2012-06-04 ~ 2022-11-20IIF 89 - Director → ME2008-12-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-01IIF 114 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27RICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-02-25IIF 65 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2006-02-13
Administration ended on 2007-07-27Insolvency (Case 2) In administration
Administration started on 2016-06-28
Administration ended on 2017-06-27QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (37 parents)Officer2002-10-29 ~ 2005-02-25IIF 61 - Director → ME - 46The Coach House The Green, Marston Moretaine, BedfordDissolved Corporate (4 parents)Officer2013-08-20 ~ dissolvedIIF 23 - Director → ME2010-08-05 ~ 2012-07-31IIF 17 - Director → ME2010-08-05 ~ 2012-07-31IIF 47 - Secretary → ME
- 47
SUBLIME (HEMEL HEMPSTEAD) LTD
- 2013-01-02 07561993The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2011-03-14 ~ 2012-03-28IIF 19 - Director → ME2013-01-01 ~ dissolvedIIF 29 - Director → ME2011-03-14 ~ 2012-03-28IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 48
REMLAND LIMITED
1091766715 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (5 parents)Officer2017-10-03 ~ 2019-01-14IIF 21 - Director → ME - 49RWS HOLDINGS PLC - nowRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2000-07-17 ~ 2001-08-13IIF 102 - Secretary → ME
- 50S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2005-03-31 ~ 2007-08-01IIF 60 - Director → ME
- 51SECUREFAST LIMITED - nowSECUREFAST PLC - 2022-02-23SECURITY ENGINEERING PLC - 2004-11-01SECURITY ENGINEERING GROUP PLC - 1996-04-12
DELAPENA PLC
- 1992-12-23 02397020PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18 02397020C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (22 parents, 3 offsprings)Officer~ 1992-01-27IIF 66 - Director → ME~ 1992-01-27IIF 98 - Secretary → ME - 52SEER RESTORATION LIMITED - 2007-10-02JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2012-06-14 ~ 2022-03-02IIF 9 - Director → ME2007-11-13 ~ 2022-03-02IIF 45 - Secretary → ME
- 53PROPCOM LTD - 2007-07-17Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-06-14 ~ 2022-03-02IIF 28 - Director → ME2007-11-13 ~ 2022-03-02IIF 44 - Secretary → ME
- 54
SUBLIME LAND (BRICKENDON) LTD
06953678T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (4 parents)Officer2009-07-06 ~ 2012-02-15IIF 16 - Director → ME2009-07-06 ~ 2012-02-15IIF 48 - Secretary → ME - 55
SUBLIME LAND (DOWNHAM MARKET) LTD
07040299C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2009-10-14 ~ 2012-02-15IIF 18 - Director → ME2009-10-14 ~ 2012-02-15IIF 50 - Secretary → ME - 56
SUBLIME LAND LIMITED
06793278T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, EnglandActive Corporate (5 parents)Officer2009-04-21 ~ 2012-03-01IIF 20 - Director → ME - 57TATE SOLUTIONS LTD - now
ENOCH PINSON LIMITED
- 2012-01-18 02328178Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (12 parents)Officer(before 1991-06-24) ~ 1992-01-27IIF 78 - Secretary → ME - 58
THE CAPTAIN TOM FOUNDATION
- 2025-01-28 12586021Staple House 5, Eleanors Cross, Dunstable, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2024-06-25IIF 37 - Director → ME2021-02-01 ~ 2021-03-15IIF 91 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 113 - Has significant influence or control → OE - 59
CTV (2020) LIMITED
- 2025-06-17 12969276The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 87 - Director → ME2020-10-22 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-22 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 60
IBRUTUM LIMITED
- 2021-08-02 09410519The Coach House The Green, Marston Moretaine, Bedford, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 5 - Director → ME2016-02-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 61
WOBURN LAND INVESTMENTS LLP
OC334925The Coach House, The Green, Marston Moretaine, BedsDissolved Corporate (3 parents)Officer2008-02-19 ~ dissolvedIIF 2 - LLP Designated Member → ME
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