1
2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 15 - Director → ME
2
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-09-17 ~ dissolved
IIF 21 - Director → ME
3
BOSS CORPORATE SERVICES LIMITED
05362883 Boss Solutions, Woodhouse Lane, Botley, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 20 - Director → ME
4
BOSS DEVELOPMENTS (SOUTHERN) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-09-03
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2009-08-11
IIF 24 - Director → ME
2005-03-31 ~ 2005-03-31
IIF 27 - Director → ME
5
BOSS PROJECTS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-16
Due to be dissolved on 2019-03-11
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09
OC325628 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1389 parents)
Officer
2007-02-01 ~ 2007-02-01
IIF 18 - LLP Designated Member → ME
6
Boss Solutions, Woodhouse Lane, Botley, Southampton
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2007-06-01
IIF 22 - Director → ME
7
Ash House, Shackleford Road, Elstead, Godalming
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 16 - Director → ME
8
Mulberry House Tilford Road, Rushmoor, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 14 - Director → ME
9
Mulberry House Tiford House, Rushmoor, Farnham, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-09-03
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2009-09-07
IIF 28 - Director → ME
11
IN-SYNC CONSTRUCTION LIMITED
- now 12534876IN-SYNC LEASING LIMITED
- 2023-09-13
12534876 4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2020-03-25 ~ now
IIF 9 - Director → ME
12
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2025-11-24
IIF 4 - Has significant influence or control → OE
13
IN-SYNC FINANCE SERVICES LTD
- 2018-05-17
10553419 4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 5 - Director → ME
14
IN-SYNC FACTORING LIMITED
- now 11294503IN-SYNC FINTECH LIMITED
- 2020-04-22
11294503IN-SYNC SPRITE LIMITED
- 2018-07-19
11294503 4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 6 - Director → ME
15
OBK TAX (UK) LIMITED
- 2016-01-31
07764886 4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2011-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
IN-SYNC TAX LLP - now
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (17 parents)
Officer
2009-12-17 ~ 2014-12-31
IIF 19 - LLP Designated Member → ME
18
JACQUES VERT (RETAIL) LTD
- now 01604388JUELLA (FASHIONS) LIMITED - 1985-11-28
32-38 Scrutton Street, London, England
Dissolved Corporate (26 parents)
Officer
1995-05-02 ~ 1996-11-14
IIF 26 - Director → ME
19
Ash House Shackleford Road, Elstead, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 12 - Director → ME
20
PINIGIG LIMITED - now
TANDEM LICENSING & MEDIA LIMITED
- 2010-10-28
04072998 The Gallery, Eastgate Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2006-01-01
IIF 23 - Director → ME
21
SPRITE TECHNICAL SERVICES UK LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29
Dissolved on 2022-05-01
BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
LONDON PROFESSIONAL CONTRACTORS LLP
- 2011-02-04
OC325630 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (753 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 17 - LLP Member → ME
22
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 13 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-07
Dissolved on 2018-04-26
WII RECRUITMENT LTD
- 2010-02-05
06480296SNATCH RECRUITMENT LIMITED
- 2010-02-01
06480296 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-01-21 ~ 2012-02-21
IIF 25 - Director → ME