1
ARCH CHEMICALS UK SUPPLIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-03-31
ARCH COATINGS UK LIMITED
- 2010-05-21
02274789HICKSON COATINGS U.K. LTD. - 2001-03-22
HICKSON SURFACE COATINGS LIMITED - 1994-04-20
DRAFTHART LIMITED - 1988-09-21
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2007-02-14
IIF 21 - Director → ME
2
Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-16 ~ 2024-03-13
IIF 9 - Director → ME
3
Simon Lloyd, South Staple Fm, Hockworthy, Wellington, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-31 ~ dissolved
IIF 8 - Director → ME
4
FIRST FLIGHT NED'S AND ADVISORS LTD
15252730 Brewery House High Street, Twyford, Winchester, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-03
Commencement of winding up on 2014-08-27
Conclusion of winding up on 2016-01-06
Dissolved on 2016-04-12
Oec Group Broadway Road, Kingsteignton, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 18 - Director → ME
6
FUNDROCK PARTNERS LIMITED - now
FUND PARTNERS LIMITED - 2018-07-23
FUNDROCK PARTNERS LIMITED - 2018-04-25
FUND PARTNERS LIMITED
- 2018-04-11
04162989IFDS MANAGERS LIMITED - 2013-04-19
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Active Corporate (49 parents, 1 offspring)
Officer
2017-01-19 ~ 2017-10-01
IIF 7 - Director → ME
7
The Old Vicarage, Church Close, Boston, Lincs
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
WILSCO 396 LIMITED - 2002-06-13
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (14 parents)
Officer
2012-04-26 ~ dissolved
IIF 19 - Director → ME
9
Hatherley House Bisley Green, Bisley, Nr. Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
Brewery House High Street, Twyford, Winchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
WILCOX YOUNG PARTNERSHIP LIMITED - 2008-06-24
30a South Street, Dorchester, England
Active Corporate (17 parents)
Officer
2017-04-11 ~ 2019-05-31
IIF 27 - Director → ME
12
INVESTOR ADMINISTRATION SOLUTIONS LIMITED
- now 03181185ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (26 parents)
Officer
2017-03-03 ~ 2019-05-31
IIF 31 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2017-07-10 during the appointment or period of control
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (10 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-09 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control
LIBERTY AUTOMOTIVE GROUP INC LIMITED - 2012-07-16
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ dissolved
IIF 20 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control
THE GOOD CLUB LTD - 2008-02-12
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-05-26 ~ dissolved
IIF 12 - Director → ME
16
LODDINGTON HALL MANAGEMENT COMPANY LIMITED
- now 02426727CROPIUS LIMITED - 1990-02-20
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (22 parents)
Officer
2021-02-22 ~ 2022-05-27
IIF 23 - Director → ME
2021-02-22 ~ 2021-02-22
IIF 35 - Secretary → ME
Person with significant control
2021-02-22 ~ 2022-06-24
IIF 37 - Has significant influence or control → OE
17
5705 Hampton Tower 75 Marsh Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 4 - Director → ME
18
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2022-01-06 ~ now
IIF 22 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31
Due to be dissolved on 2023-10-24
Langley House, Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2020-06-16 ~ 2020-07-07
IIF 6 - Director → ME
20
OEC INTERNATIONAL (PARTS) LIMITED - 2010-09-08
Broadway Road, Kingsteignton, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ 2012-11-01
IIF 15 - Director → ME
21
OEC INTERNATIONAL (LOGISTICS) LIMITED
- now 05999938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-09
Dissolved on 2017-02-22
OEC INTERNATIONAL LIMITED - 2010-09-08
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2012-11-01
IIF 14 - Director → ME
22
OEC INTERNATIONAL (SPV) LIMITED
- now SC332194DIFFLOCK.COM LTD. - 2010-09-15
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2012-11-01
IIF 13 - Director → ME
23
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-10-16 ~ 2018-08-01
IIF 24 - Director → ME
24
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
07741075 Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-10-03 ~ 2019-05-31
IIF 29 - Director → ME
25
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (18 parents)
Officer
2020-09-01 ~ 2021-09-06
IIF 5 - Director → ME
26
Brewery House High Street, Twyford, Winchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
2019-11-19 ~ 2020-05-25
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-11-19 ~ 2020-05-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
WAY FUND MANAGERS LIMITED
- now 04011838TESTEVERY LIMITED - 2000-08-30
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-19 ~ 2019-05-31
IIF 26 - Director → ME
28
WAY HOLDINGS LIMITED - 2007-03-29
KELBAN LIMITED - 1996-04-04
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (26 parents, 7 offsprings)
Officer
2016-10-01 ~ 2019-05-31
IIF 25 - Director → ME
29
WAY INVESTMENT SERVICES LIMITED
- now 03181187KELCLIP LIMITED - 1996-05-08
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (15 parents)
Officer
2017-03-03 ~ 2019-05-31
IIF 28 - Director → ME
30
WAY TRUSTEES LIMITED - now
Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (13 parents)
Officer
2017-03-03 ~ 2019-05-31
IIF 30 - Director → ME