1
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
314 LIVERPOOL ROAD RTM COMPANY LIMITED
10257211 Tey House, Market Hill, Royston, England
Active Corporate (6 parents)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
2016-06-29 ~ 2018-11-30
IIF 38 - Director → ME
3
Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 23 - Director → ME
4
47 London Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2016-06-09
IIF 28 - Director → ME
5
CANNING CIRCUS DEVELOPMENTS LIMITED
09121539 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ 2016-06-09
IIF 37 - Director → ME
6
CANTERBURY COURT INVESTMENTS LIMITED
07979210 148 Rutland House, Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ 2016-06-09
IIF 32 - Director → ME
7
CARE CONSTRUCTION GROUP LIMITED - now
KORE KONSTRUCTION LIMITED - 2021-10-19
2nd Floor Connaught House, 1-3 Mount Street (enterance Via Davies Street), London
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2017-12-21
IIF 40 - Director → ME
Person with significant control
2017-12-21 ~ 2020-01-21
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
CENTRAL HALL DEVELOPMENTS LIMITED
06856579 91 Soho Hill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2017-10-13
IIF 11 - Director → ME
9
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ 2016-06-09
IIF 30 - Director → ME
10
35/37 Lowlands Road, Harrow On The Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 7 - Director → ME
2009-09-04 ~ dissolved
IIF 48 - Secretary → ME
11
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2016-06-09
IIF 13 - Director → ME
2011-10-05 ~ 2011-10-05
IIF 14 - Director → ME
12
Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-25 ~ 2012-02-27
IIF 5 - Director → ME
13
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 27 - Director → ME
2011-10-10 ~ dissolved
IIF 15 - Director → ME
14
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ 2014-12-10
IIF 25 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
MANN WEAVER CONSULTING LIMITED
- 2001-06-18
04183781 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 44 - Director → ME
16
EASTERN BOULEVARD LIMITED
- now 06115856Insolvency (Case 1) In administration
Administration started on 2015-07-17 during the appointment or period of control
Administration ended on 2020-03-12 during the appointment or period of control
ENSCO 577 LIMITED - 2007-05-23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-10-05 ~ dissolved
IIF 33 - Director → ME
17
FOCUS CONSULTANCY LIMITED
- now 02027837Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-18
Commencement of winding up on 2013-12-11
Conclusion of winding up on 2017-12-27
Dissolved on 2018-06-20
JEWELMOOD LIMITED - 1986-08-20
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2002-12-19 ~ 2005-05-31
IIF 46 - Director → ME
18
FOCUS F.I.R.S.T. (UK) LIMITED
- now 05051817 118 Pall Mall, London, England
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2005-05-31
IIF 45 - Director → ME
19
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 41 - Director → ME
20
HICKING LAND & BUILDINGS LIMITED
09121960Insolvency (Case 1) In administration
Administration started on 2016-06-29 during the appointment or period of control
Administration ended on 2017-07-11 during the appointment or period of control
Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 36 - Director → ME
21
INTERNATIONAL STUDENT ACCOMMODATION LIMITED
07246909 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 19 - Director → ME
22
Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2014-01-10 ~ now
IIF 2 - Director → ME
23
LASCELLES (ILFORD) LIMITED
- now 09426666HARRISON & GIBSON DEVELOPMENTS LIMITED
- 2015-09-04
09426666 47 London Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ 2016-06-09
IIF 31 - Director → ME
24
LASCELLES GROUP OF COMPANIES LTD
- now 06856067 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2017-10-13
IIF 21 - Director → ME
25
LEGGE STREET DEVELOPMENTS LIMITED
09121506 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 35 - Director → ME
26
Taparia House, 1096 Uxbridge, Raod, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-06-01
IIF 39 - Director → ME
2006-06-01 ~ dissolved
IIF 49 - Secretary → ME
27
OADBY TOWN DEVELOPMENTS LIMITED
07945700 148 Rutland House, Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 26 - Director → ME
28
PRIME INVESTMENTS (WEST MIDLANDS) LIMITED
08137823 91 Soho Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2012-07-10 ~ 2016-04-12
IIF 12 - Director → ME
29
4 A Sheldon Close, Bilston, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2006-04-21
IIF 47 - Director → ME
30
SOCIO TECHNICAL SYSTEMS LIMITED
08194251 The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-08-15 ~ 2021-08-15
IIF 6 - Director → ME
2022-10-14 ~ now
IIF 4 - Director → ME
2012-08-29 ~ 2017-10-13
IIF 22 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
31
SQUARE DEVELOPMENTS LEICESTER LIMITED
- now 09305657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2021-12-15
SQUARE DEVELOPMENTS LIMITED - 2015-09-28
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ 2017-11-11
IIF 24 - Director → ME
32
STUDENT EXPRESS ACCOMMODATION LIMITED
07246644 10 Iliffe Avenue, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 17 - Director → ME
33
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2016-06-09
IIF 18 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-21 during the appointment or period of control
Commencement of winding up on 2015-01-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-03-13
Dissolved on 2024-08-28
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-11-02 ~ 2016-06-09
IIF 34 - Director → ME
35
Rutland House 148, Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 20 - Director → ME
36
148 Rutland House, Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ dissolved
IIF 10 - Director → ME
37
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 16 - Director → ME
38
THE ZIP MAINTENANCE COMPANY LIMITED
07657833 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 9 - Director → ME
39
THE ZIP MANAGEMENT COMPANY LIMITED
07657702 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2016-06-09
IIF 8 - Director → ME
40
47 London Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ 2016-06-09
IIF 29 - Director → ME