1
Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (21 parents)
Officer
2018-05-09 ~ dissolved
IIF 17 - Director → ME
2
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 32 - Director → ME
3
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 33 - Director → ME
4
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 29 - Director → ME
5
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 34 - Director → ME
6
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 53 - Director → ME
7
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
BURNS-ANDERSON LIMITED - 2005-08-24
QUAYSHELFCO 1159 LIMITED - 2005-06-27
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2008-10-22 ~ 2009-03-20
IIF 68 - Director → ME
8
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-10-22 ~ 2009-03-20
IIF 70 - Director → ME
9
N.E. NIGHTEXPRESS LIMITED - 2014-01-14
FOALWAY LIMITED - 1984-07-12
Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-3,777,481 GBP2020-12-31
Officer
2021-03-31 ~ 2022-02-28
IIF 3 - Director → ME
10
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED
04116580 12 London Road, Sevenoaks, England
Active Corporate (32 parents)
Profit/Loss (Company account)
-1,927 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-22 ~ 2009-10-15
IIF 74 - Director → ME
11
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED
04117296 Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, Kent
Active Corporate (14 parents)
Equity (Company account)
12,003 GBP2024-12-31
Officer
2002-11-26 ~ 2011-11-01
IIF 66 - Director → ME
12
CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
CATCHRECORD LIMITED - 1993-06-25
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 48 - Director → ME
13
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2008-10-22 ~ 2009-03-20
IIF 71 - Director → ME
14
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-2,878,680 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28
IIF 5 - Director → ME
15
CAROUSEL LOGISTICS LIMITED
- now 01908712CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
EARLCHARM LIMITED - 1985-08-19
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
21,159,457 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28
IIF 4 - Director → ME
16
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED
04272317 Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (21 parents)
Officer
2018-05-09 ~ dissolved
IIF 15 - Director → ME
17
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2012-06-19
IIF 12 - Director → ME
18
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
- now 06502635BIDEAWHILE 579 LIMITED - 2008-03-14
Kindertons House, Marshfield Bank, Crewe, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-05-01
IIF 14 - Director → ME
19
UNITED VEHICLE SOLUTIONS LIMITED - 2010-02-02
BIDEAWHILE 613 LIMITED - 2009-03-03
Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (20 parents)
Officer
2018-05-09 ~ dissolved
IIF 19 - Director → ME
20
CRUSADER GROUP HOLDINGS LIMITED
- now 05684182HALLCO 1288 LIMITED - 2006-03-22
Kindertons House, Marshfield Bank, Crewe, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-05-09 ~ 2019-05-01
IIF 18 - Director → ME
21
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
- now 02919599HYPER UNDERWRITING LIMITED - 1998-10-14
Kindertons House, Marshfield Bank, Crewe, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-05-09 ~ 2019-05-20
IIF 20 - Director → ME
22
DANWOOD CHARTWELL GROUP LIMITED
- now 02794958CHARTWELL BUSINESS GROUP PLC - 2000-11-16
MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 49 - Director → ME
23
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 27 - Director → ME
24
S E T (DIGITAL SOLUTIONS) LTD
- 2012-05-14
02498158S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
S.E.T. (SERVICE) LTD. - 2004-11-24
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2012-06-20
IIF 43 - Director → ME
25
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (23 parents)
Officer
2011-05-06 ~ 2012-06-20
IIF 51 - Director → ME
26
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-06-20
IIF 10 - Director → ME
27
EDENEYRE LIMITED - now
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2009-08-20 ~ 2012-06-19
IIF 26 - Director → ME
28
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (16 parents)
Equity (Company account)
22,173 GBP2023-09-30
Officer
2011-01-07 ~ 2012-05-25
IIF 41 - Director → ME
29
SOLICITORS SOLUTIONS LIMITED - 2008-03-10
OUTERVIEWS LIMITED - 2003-08-22
Kindertons House, Marshfield Bank, Crewe, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-05-09 ~ dissolved
IIF 21 - Director → ME
30
Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (17 parents)
Officer
2018-02-09 ~ dissolved
IIF 16 - Director → ME
31
EXPRESS PRINT SOLUTIONS LIMITED
- now 05225526SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2011-05-06 ~ 2012-06-19
IIF 42 - Director → ME
32
FAIRWAYS MANAGEMENT COMPANY (TORKSEY) LIMITED
05639157 5 The Fairways, Torksey, Lincoln, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-25,924 GBP2024-12-31
Officer
2018-08-26 ~ 2024-03-05
IIF 2 - Director → ME
33
GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
- now 04257121TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-02-14 ~ 2006-01-10
IIF 76 - Director → ME
34
GE EUROPEAN LEVERAGED FINANCE LIMITED
- now 03616996GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-01-21 ~ 2006-01-20
IIF 73 - Director → ME
35
GE LEVERAGED LOANS LIMITED
- now 04506546GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2005-01-21 ~ 2006-01-20
IIF 75 - Director → ME
36
HERONSWOOD LEASING LIMITED
- now 01883110HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2012-06-19
IIF 44 - Director → ME
37
HYKEHAM CAPITAL LIMITED - now
GRESTY MIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-04-29 ~ 2012-06-20
IIF 38 - Director → ME
38
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
GRESTY BIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-29 ~ 2012-06-20
IIF 36 - Director → ME
39
HYKEHAM GROUP LIMITED - now
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-29 ~ 2012-06-20
IIF 37 - Director → ME
40
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ 2012-06-19
IIF 46 - Director → ME
41
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ 2012-06-19
IIF 40 - Director → ME
42
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 30 - Director → ME
43
Kindertons House, Marshfield Bank, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2016-02-17 ~ 2019-05-01
IIF 55 - Director → ME
44
KANE EP 1 LTD - now
JIGSAW LAW TOPCO LIMITED
- 2020-10-15
10570571 Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-18 ~ 2019-05-01
IIF 67 - Director → ME
Person with significant control
2017-01-18 ~ 2017-07-14
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
KANE EP 2 LTD - now
JIGSAW LAW LIMITED
- 2020-10-15
07200503GRINDCO 565 LIMITED - 2010-09-15
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Active Corporate (16 parents)
Officer
2017-02-21 ~ 2019-05-01
IIF 58 - Director → ME
46
KENT PHOTOCOPIER ASSOCIATES LIMITED
07923587 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2012-02-02 ~ 2012-06-20
IIF 24 - Director → ME
47
KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
04347935 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2012-02-02 ~ 2012-06-20
IIF 35 - Director → ME
48
Kindertons House, Marshfield Bank, Crewe, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-05-01
IIF 62 - Director → ME
49
KINDERTONS HOLDINGS LIMITED
- now 05504444K & S (562) LIMITED - 2006-10-24
Kindertons House, Marshfield Bank, Crewe, Cheshire
Active Corporate (13 parents, 9 offsprings)
Officer
2014-11-28 ~ 2019-05-01
IIF 60 - Director → ME
50
FASHION CONTRACTS LIMITED - 1999-04-27
Kindertons House, Marshfield Bank, Crewe, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-28 ~ 2019-05-01
IIF 7 - Director → ME
51
Kindertons House, Marshfield Bank, Crewe, Cheshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-30 ~ 2019-05-01
IIF 59 - Director → ME
2014-11-28 ~ 2015-04-09
IIF 61 - Director → ME
52
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-06-20
IIF 25 - Director → ME
53
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-06-20
IIF 31 - Director → ME
54
Lincoln Golf Club, Torksey, Lincoln, Lincolnshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
711,171 GBP2025-03-31
Officer
2020-03-01 ~ 2022-03-31
IIF 56 - Director → ME
55
Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, Belfast
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2012-06-20
IIF 11 - Director → ME
56
Kindertons House, Marshfield Bank, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2018-08-15 ~ 2019-05-01
IIF 8 - Director → ME
57
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2012-06-20
IIF 45 - Director → ME
58
3 Greylag Gardens, Shenley Brook End, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
59
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ 2012-06-20
IIF 52 - Director → ME
60
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-09-14 ~ 2012-06-20
IIF 50 - Director → ME
61
Kindertons House, Marshfield Bank, Crewe
Active Corporate (10 parents)
Officer
2017-02-21 ~ 2019-05-01
IIF 57 - Director → ME
62
CHAUFFEUR ASSIST LIMITED - 2008-01-30
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
73,930 GBP2015-12-31
Officer
2017-12-20 ~ 2019-06-18
IIF 13 - Director → ME
63
PRINT FINISHING MACHINES AND SERVICES LIMITED - now
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2012-06-19
IIF 54 - Director → ME
64
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2009-08-05 ~ 2012-06-19
IIF 47 - Director → ME
65
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2023-10-31
Officer
2009-08-05 ~ 2012-06-20
IIF 28 - Director → ME
66
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2008-10-22 ~ 2009-03-20
IIF 72 - Director → ME
67
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ 2012-06-20
IIF 39 - Director → ME
68
Kindertons House, Marshfield Bank, Crewe, Cheshire, England
Active Corporate (14 parents)
Officer
2016-04-06 ~ 2019-05-20
IIF 63 - Director → ME
69
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2010-05-27 ~ 2012-06-20
IIF 22 - Director → ME
70
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2009-05-06 ~ 2012-06-20
IIF 9 - Director → ME
71
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2009-02-23
IIF 69 - Director → ME
72
TOPAZ BUSINESS SYSTEMS LIMITED
- now 02546633TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
Pannell House, 159 Harles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2010-01-08 ~ 2012-06-20
IIF 23 - Director → ME
73
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,342,716 GBP2024-09-30
Officer
2008-10-22 ~ 2009-03-20
IIF 65 - Director → ME
74
WISECALL CLAIMS ASSISTANCE LIMITED
03711784 Kindertons House, Marshfield Bank, Crewe, England
Dissolved Corporate (25 parents)
Officer
2018-08-15 ~ 2019-05-01
IIF 6 - Director → ME