1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-02-10
QUAYSHELFCO 962 LIMITED - 2002-12-20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2004-10-03
IIF 11 - Director → ME
2
27 Kingswood, Marchwood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ 2008-01-31
IIF 3 - Director → ME
2002-03-08 ~ 2008-04-10
IIF 19 - Secretary → ME
3
HARPER MARKETING SERVICES LIMITED
05270002 27 Kingswood, Marchwood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-10-26 ~ dissolved
IIF 7 - Director → ME
4
HMS PROPERTY MANAGEMENT SERVICES LIMITED
05638048 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (4 parents, 217 offsprings)
Officer
2005-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOME STORE SYSTEMS LIMITED
- now 04117523IMPROVE OR MOVE LIMITED
- 2007-01-12
04117523 27 Kingswood, Marchwood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 1 - Director → ME
2007-01-01 ~ 2009-10-01
IIF 18 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-02-10
SPEED 7597 LIMITED - 2000-01-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2003-11-11 ~ 2004-10-03
IIF 10 - Director → ME
7
NDF ADMINISTRATION LIMITED
- now 01955637Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2012-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
NDF AGENCIES LIMITED - 1988-07-18
MINTMASTER LIMITED - 1986-09-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (24 parents)
Officer
2000-06-19 ~ 2003-03-31
IIF 17 - Director → ME
8
62 Rumbridge Street, Totton, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 9 - Director → ME
9
SENTINEL INSURANCE SOLUTIONS LTD
06596326 1 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2008-05-19 ~ 2019-12-03
IIF 4 - Director → ME
2018-07-05 ~ 2021-07-09
IIF 23 - Secretary → ME
10
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297 County Gates, Bournemouth, England
Dissolved Corporate (38 parents)
Officer
2003-05-13 ~ 2004-10-03
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-07-20
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2008-04-10
IIF 20 - Secretary → ME
12
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2003-05-13 ~ 2004-10-03
IIF 13 - Director → ME
13
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, England
Active Corporate (37 parents)
Officer
2003-05-13 ~ 2004-10-03
IIF 14 - Director → ME
14
SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, England
Dissolved Corporate (34 parents)
Officer
2003-05-13 ~ 2004-10-03
IIF 12 - Director → ME
15
County Gates, Bournemouth, England, England
Dissolved Corporate (31 parents)
Officer
2003-05-13 ~ 2004-10-03
IIF 16 - Director → ME
16
27 Kingswood, Marchwood, Southampton
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2008-01-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Kingswood, Marchwood, Southampton
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2009-11-01
IIF 2 - Director → ME
18
WINCHESTER RESIDENTIAL SALES LIMITED
09901196 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (5 parents, 28 offsprings)
Officer
2021-11-02 ~ now
IIF 6 - Director → ME