1
The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ 2018-05-02
IIF 38 - Director → ME
2
The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-18 ~ 2018-05-02
IIF 39 - Director → ME
3
52 Hazel Way, Nantwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 44 - Director → ME
2018-10-17 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
E.R.S DOORS LIMITED - now
E.R.S DOORS LIMITED
- 2006-07-04
05803602 First Floor Office Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2006-12-05
IIF 14 - Director → ME
2006-05-03 ~ 2006-12-05
IIF 48 - Secretary → ME
5
The Oak Tree Barn, Unit 6 Fairclough Farm Estate, Halls Green, Weston, Hitchin, Hertfordshire, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Oak Tree Barn, Unit 6 Fairclough Farm Estate, Halls Green, Weston, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2024-06-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
27 Osborne Street, Grimsby, N E Lincs, England
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 18 - Director → ME
8
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2011-07-22
IIF 30 - Director → ME
9
Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2012-03-19
IIF 22 - Director → ME
10
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2011-08-12
IIF 26 - Director → ME
11
Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-08-12
IIF 32 - Director → ME
12
Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-08-12
IIF 35 - Director → ME
13
260-268 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-08-12
IIF 29 - Director → ME
14
HAMILTONS COFFEE COMPANY LIMITED
07965756 486 Crewe Road, Wistaston, Crewe, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 40 - Director → ME
15
Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2012-03-19
IIF 23 - Director → ME
16
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-08-12
IIF 25 - Director → ME
17
52 Hazel Way, Nantwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 36 - Director → ME
2019-09-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
The Oak Tree Barn, Unit 6 Fairclough Farm Estate, Halls Green, Weston, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
JOSHUA DILLON CONSULTING LIMITED
10074077 11 Moat Lane Woore, Crewe, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 50 - Director → ME
2016-03-21 ~ dissolved
IIF 51 - Secretary → ME
20
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-20 ~ 2023-01-23
IIF 43 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 19 - Director → ME
22
32 Clyde Terrace, Forest Hull, London
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 9 - Director → ME
2021-05-20 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) In administration
Administration started on 2022-11-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-12-02
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (5 parents)
Officer
2015-01-12 ~ 2024-06-28
IIF 47 - Director → ME
24
PERSONAL GUIDANCE SYSTEMS LIMITED
- now 06466075 21a Raffin Green Lane, Datchworth, Knebworth, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2009-11-02
IIF 15 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-20 during the appointment or period of control
Commencement of winding up on 2009-04-07 during the appointment or period of control
Conclusion of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2010-03-18 during the appointment or period of control
Svs House, Oliver Grove, London
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 17 - Director → ME
26
11 George Booth Grove, Nantwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-04 ~ dissolved
IIF 7 - Director → ME
2023-10-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
27
11 George Booth Grove, Henhull, Nantwich, England
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 10 - Director → ME
2022-11-21 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
20 Fairfax Court, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
2025-08-14 ~ 2026-01-01
IIF 54 - Secretary → ME
Person with significant control
2025-08-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
29
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ 2011-08-12
IIF 28 - Director → ME
30
260-268 Chapel Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-07-22
IIF 33 - Director → ME
31
Edwards Veeder Llp 260-8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-08-12
IIF 34 - Director → ME
32
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2011-08-12
IIF 24 - Director → ME
33
SIMPLY TECH RECRUITMENT LIMITED
11158675 The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2018-05-02
IIF 37 - Director → ME
34
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2011-07-22
IIF 27 - Director → ME
35
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2011-08-12
IIF 31 - Director → ME
36
11 Moat Lane, Woore, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 49 - Director → ME
37
THE SECURITY DOOR COMPANY LIMITED
03902335Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-07 during the appointment or period of control
Commencement of winding up on 2007-02-27 during the appointment or period of control
Conclusion of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
14 Chesterton Mill, Frenchs Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2000-03-20 ~ dissolved
IIF 16 - Director → ME
38
The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2018-05-02
IIF 21 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2022-11-02 ~ 2024-08-10
IIF 13 - Director → ME
Person with significant control
2022-11-02 ~ 2024-05-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE