1
ALEXANDER WALKER INDEPENDENT FINANCIAL PLANNING LIMITED
- now 03113831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-08 during the appointment or period of control
Dissolved on 2010-05-26 during the appointment or period of control
ALEXANDER WALKER FINANCIAL PLANNING LIMITED - 1995-10-24
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2001-06-15 ~ dissolved
IIF 4 - Director → ME
2
ANSTY A LTD. - now
APOLLO MEDICAL SYSTEMS LIMITED
- 2014-02-27
04010909 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-11-11 ~ 2011-12-16
IIF 29 - Director → ME
3
ANSTY H LTD. - now
HEALTHCARE SOFTWARE SYSTEMS LIMITED
- 2014-02-27
02112370THEMESTREAM LIMITED - 1987-06-08
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (15 parents)
Officer
2010-04-26 ~ 2011-12-16
IIF 39 - Director → ME
4
ASSOCIATED TECHNOLOGIES LIMITED
02815753Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28 during the appointment or period of control
Commencement of winding up on 2015-03-23 during the appointment or period of control
Conclusion of winding up on 2022-01-18 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2012-09-14
IIF 28 - Director → ME
2013-03-11 ~ dissolved
IIF 20 - Director → ME
2004-10-26 ~ 2012-09-14
IIF 59 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28 during the appointment or period of control
Commencement of winding up on 2015-03-23 during the appointment or period of control
Conclusion of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2019-08-16 during the appointment or period of control
INDEXUM TECHNOLOGY LIMITED - 2001-09-28
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ 2012-09-14
IIF 35 - Director → ME
2013-03-11 ~ dissolved
IIF 22 - Director → ME
6
CEDAR OXFORD LIMITED
- 2023-05-22
11752726 Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 13 - Director → ME
7
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 11 - Director → ME
2018-10-03 ~ now
IIF 63 - Secretary → ME
Person with significant control
2018-10-03 ~ 2020-01-01
IIF 60 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ 2020-01-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
Unit 3, Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
2019-01-22 ~ 2020-01-01
IIF 24 - Director → ME
11
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-03-09 ~ dissolved
IIF 43 - Director → ME
2012-09-13 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
DONATIONS FOR HEALTHCARE LIMITED
07140825 Radman House 3a Banbury Office Village, Southam Road, Banbury, Oxfordshire, England
Dissolved Corporate (1 parent, 31 offsprings)
Officer
2010-01-29 ~ dissolved
IIF 17 - Director → ME
14
E914 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-10-21
EUROKING MIRACLE LIMITED
- 2014-02-04
03980581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-19
EUROKING HIGHWAY LIMITED - 2000-07-19
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (13 parents)
Officer
2009-11-11 ~ 2011-12-16
IIF 38 - Director → ME
15
FLOW SYSTEM TECHNOLOGIES LIMITED
- now 04628099Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
Administration ended on 2009-01-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-17 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
COBCO (544) LIMITED - 2003-02-18
C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (14 parents)
Officer
2006-02-05 ~ dissolved
IIF 1 - Director → ME
16
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2010-01-16 ~ 2011-02-17
IIF 26 - Director → ME
17
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2010-01-16 ~ 2011-02-17
IIF 25 - Director → ME
18
The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 37 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ 2012-09-14
IIF 33 - Director → ME
2013-03-11 ~ dissolved
IIF 21 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-08-09 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 23 - Director → ME
21
MATERNITY SOFTWARE SERVICES LIMITED
07394685 Radman House 1a Banbury Office Village, Southam Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 10 - Director → ME
22
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-05 ~ now
IIF 9 - Director → ME
2013-09-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
24
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ now
IIF 3 - Director → ME
2012-06-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-06-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2011-12-18
IIF 34 - Director → ME
26
RADMAN HOUSE GROUP LIMITED
- now 06264574Insolvency (Case 1) In administration
Administration started on 2011-11-21 during the appointment or period of control
Administration ended on 2012-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-31 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-03-05 ~ dissolved
IIF 46 - Director → ME
27
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2011-12-16
IIF 27 - Director → ME
28
The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 40 - Director → ME
29
RADMAN PROPERTY HOLDINGS LIMITED
16571743 Radbourne House, Hook Norton, Banbury, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Due to be dissolved on 2024-10-16 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-20 ~ dissolved
IIF 32 - Director → ME
2012-06-21 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ dissolved
IIF 30 - Director → ME
32
The Barn Croft Lane, Adderbury, Banbury, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
SMART VALVE CONTROLS LIMITED
- now 01604104ACTOL CONTROLS LIMITED - 2002-10-29
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2006-02-05 ~ dissolved
IIF 5 - Director → ME
34
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2006-02-05 ~ dissolved
IIF 19 - Director → ME
35
LIFE IS CHEAP LIMITED
- 2002-04-30
04283607 15 Bishops Grange, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-09-07 ~ 2004-10-30
IIF 2 - Director → ME
2005-12-01 ~ 2007-03-01
IIF 58 - Secretary → ME
36
SS&G REALISATIONS LIMITED
- now 00086408Insolvency (Case 1) In administration
Administration ended on 2008-07-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (15 parents)
Officer
2006-02-05 ~ dissolved
IIF 6 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-05 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 31 - Director → ME
38
SUNSET DAWN (APOLLO) HOLDINGS LIMITED
- now 05699035SUNSET DAWN LIMITED - 2007-01-22
FIELDSEC 360 LIMITED - 2006-04-04
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2010-04-28 ~ 2010-05-22
IIF 36 - Director → ME
39
SUNSET DAWN (HSS) HOLDINGS LIMITED
- now 05899834FIELDSEC 377 LIMITED - 2006-11-29
The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-04-28 ~ dissolved
IIF 44 - Director → ME
40
FIELDSEC 378 LIMITED - 2007-01-22
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-04-26 ~ dissolved
IIF 45 - Director → ME
41
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
TAYLOR VALVES LIMITED
- 2007-09-12
03931213Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
GAC NO. 218 LIMITED - 2000-05-11
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-02-05 ~ dissolved
IIF 7 - Director → ME
42
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-12-22 ~ 2010-05-21
IIF 42 - Director → ME
2010-10-18 ~ 2011-02-17
IIF 18 - Director → ME