1
ALL FINANCIAL SOLUTIONS LIMITED
- now 05145918BUSBY PARTNERSHIP LTD
- 2008-06-24
05145918BUSBY THORPE & NYE LTD
- 2004-07-16
05145918 25 Manchester Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2008-08-13
IIF 28 - Director → ME
2009-02-17 ~ dissolved
IIF 13 - Director → ME
2
CHM LONDON PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-07-29
PLEXUS UK INCORPORATED LIMITED
- 2013-09-26
07259011 37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ 2011-12-07
IIF 6 - Director → ME
3
CROWN AND FEATHERS (SPONDON) LTD
16986919 7 Chapel Street, Spondon, Derby, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Chapel Street, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 32 - Director → ME
5
25 Manchester Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 19 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2020-01-10
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2008-03-31
IIF 11 - Director → ME
2006-03-15 ~ 2008-03-31
IIF 34 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2014-03-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-12 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of control
M.T. SALONS LIMITED
- 2005-02-04
03311687 37 Sun Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ dissolved
IIF 12 - Director → ME
1997-02-27 ~ 2008-08-13
IIF 25 - Director → ME
2013-01-02 ~ dissolved
IIF 38 - Secretary → ME
1997-02-27 ~ 2008-06-30
IIF 36 - Secretary → ME
8
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-11 ~ 2011-12-07
IIF 18 - Director → ME
2012-10-31 ~ 2013-02-12
IIF 24 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
2011-05-04 ~ 2013-02-27
IIF 17 - Director → ME
10
M P M SERVICES (UK) LIMITED
- now 04985812STICK-TASTIC LIMITED
- 2005-12-20
04985812 4 Mulroy Drive, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2004-05-26 ~ 2008-05-06
IIF 26 - Director → ME
11
17 Newstead Grove, Nottingham, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
18 Tiverton Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ 2011-12-07
IIF 7 - Director → ME
14
PLEXUS UK (FIRST PROJECT) LIMITED
- now 03311700GINGER ENTERPRISES LIMITED
- 2011-03-01
03311700 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (37 parents)
Officer
2012-10-31 ~ 2013-02-04
IIF 3 - Director → ME
1997-02-27 ~ 2011-12-07
IIF 1 - Director → ME
1997-02-27 ~ 2008-06-30
IIF 33 - Secretary → ME
15
25 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2011-12-07
IIF 16 - Director → ME
16
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ 2011-12-07
IIF 8 - Director → ME
17
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ 2011-12-07
IIF 9 - Director → ME
18
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (11 parents)
Officer
2010-05-19 ~ 2011-12-07
IIF 5 - Director → ME
19
PLEXUS UK (WEST LONDON) LIMITED
07200560 25 Manchester Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-10-31 ~ 2013-02-24
IIF 21 - Director → ME
2010-04-01 ~ 2011-12-07
IIF 15 - Director → ME
20
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-12-07
IIF 4 - Director → ME
21
THE SANCTUM PERSONAL DEVELOPMENT LIMITED
- now 04285176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-06-17
BODY SERVICES LIMITED
- 2011-03-01
04285176BODY THERAPY LIMITED
- 2008-07-16
04285176 37 Sun Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-23 ~ 2013-09-18
IIF 10 - Director → ME
2001-09-30 ~ 2011-12-07
IIF 14 - Director → ME
2001-09-30 ~ 2008-06-30
IIF 35 - Secretary → ME
22
THORPE BUSINESS CONSULTANCY LIMITED
- now 07879201THORPE & WHISKAR LIMITED
- 2013-06-06
07879201 25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 22 - Director → ME
23
UNICORN PROPERTY MAINTENANCE LIMITED
08205719 25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-01-07
IIF 20 - Director → ME
24
WALLTASTIC LTD - now
JAM C DESIGNS LIMITED
- 2009-01-27
04502168 246 Godstone Road Godstone Road, Whyteleafe, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2008-09-16
IIF 27 - Director → ME