1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-04
Dissolved on 2011-06-07
60-62 High Street, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-26 ~ 2006-09-27
IIF 25 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-17
Dissolved on 2011-06-04
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2006-09-27
IIF 2 - Director → ME
3
AVENTI ENTERTAINMENT INTERNATIONAL LTD
- now 05047186Insolvency (Case 1) In administration
Administration started on 2009-02-10
Administration ended on 2009-11-25
AVENTI INNOVATION LIMITED - 2005-05-17
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2006-09-27
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05
Dissolved on 2011-06-04
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2006-09-27
IIF 3 - Director → ME
5
45 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2009-04-24
IIF 14 - Director → ME
2006-11-03 ~ 2009-04-24
IIF 33 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
57 Newlands Avenue, Radlett, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-30 ~ dissolved
IIF 8 - Director → ME
2009-10-30 ~ dissolved
IIF 35 - Secretary → ME
7
57 Newlands Avenue, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 10 - Director → ME
2005-11-20 ~ dissolved
IIF 22 - Secretary → ME
8
57 Newlands Avenue, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2015-12-18
LEGION SECURITY PLC - 2005-10-06
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2009-04-27 ~ 2009-09-21
IIF 19 - Director → ME
2009-06-26 ~ 2009-09-21
IIF 31 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-09-21
IIF 12 - Director → ME
11
LEGION SECURITY (LONDON) LTD - 2005-07-22
EXECUTIVE PROTECTION LIMITED - 2000-09-11
COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12
Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2009-06-26 ~ 2009-09-21
IIF 16 - Director → ME
2009-06-26 ~ 2009-09-21
IIF 29 - Secretary → ME
12
Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ 2009-09-21
IIF 5 - Director → ME
2009-06-26 ~ 2009-09-21
IIF 23 - Secretary → ME
13
MONEY DEBT & CREDIT (MORTGAGES) LIMITED
05970329 45 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2009-02-24
IIF 13 - Director → ME
2006-11-03 ~ 2009-02-24
IIF 30 - Secretary → ME
14
MONEY DEBT & CREDIT GROUP LIMITED - now
MONEY DEBT & CREDIT GROUP PLC
- 2016-08-02
05799820FLAREORBIT PUBLIC LIMITED COMPANY
- 2006-11-10
05799820 30 Clarendon Road, Watford, Herts, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-11-10 ~ 2009-04-24
IIF 4 - Director → ME
2006-11-10 ~ 2009-04-24
IIF 27 - Secretary → ME
15
45 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2009-04-24
IIF 15 - Director → ME
2006-11-03 ~ 2009-04-24
IIF 34 - Secretary → ME
16
30 Clarendon Road, Watford, Herts, England
Dissolved Corporate (8 parents)
Officer
2006-11-03 ~ 2009-04-24
IIF 20 - Director → ME
2006-11-03 ~ 2009-04-24
IIF 32 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14
MONEY DEBT CREDIT LIMITED - 2005-10-19
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (15 parents, 1 offspring)
Officer
2006-10-31 ~ 2009-04-24
IIF 11 - Director → ME
2006-10-31 ~ 2009-04-24
IIF 28 - Secretary → ME
18
45 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ 2009-04-24
IIF 17 - Director → ME
19
STORMHILL LIMITED - now
CONSUMER DEBT ADVISORY SERVICE LTD
- 2012-05-18
06048423CITIZENS DEBT ADVISORY SERVICE LTD
- 2008-08-13
06048423 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ 2009-04-24
IIF 18 - Director → ME
2007-01-11 ~ 2009-04-24
IIF 24 - Secretary → ME
20
TREND TOOL TECHNOLOGY LTD - now
TREND MACHINERY & CUTTING TOOLS LIMITED
- 2021-05-06
01338493DUCKFIELD LIMITED - 1978-12-31
Unit 6, Odhams Trading Estate, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2016-05-26 ~ 2018-05-20
IIF 7 - Director → ME
1994-04-06 ~ 2004-02-13
IIF 9 - Director → ME
1995-02-17 ~ 2004-02-13
IIF 26 - Secretary → ME