1
18 Shirehall Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 7 - Director → ME
2
1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-07-09 ~ 2012-10-30
IIF 4 - Director → ME
3
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents)
Equity (Company account)
-4,969,227 GBP2022-12-31
Officer
2013-05-10 ~ 2015-07-31
IIF 11 - Director → ME
2013-05-10 ~ 2023-05-31
IIF 33 - Secretary → ME
4
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-07-27 ~ 2012-10-30
IIF 3 - Director → ME
5
2 Bailey Hill, Castle Cary, England
Dissolved Corporate (2 parents)
Equity (Company account)
-798 GBP2023-05-31
Officer
2013-05-16 ~ 2023-06-23
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2023-06-23
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit 12 Riverside Industrial Estate, South Street, Hockley, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-107,325 GBP2024-05-31
Officer
2021-03-05 ~ 2023-02-15
IIF 22 - Director → ME
7
2 Bailey Hill, Castle Cary, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-23 ~ 2023-06-01
IIF 14 - Director → ME
8
EXPAT LIFEPLAN LTD
- 2018-08-13
10334653 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-16,123 GBP2019-12-31
Officer
2016-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
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
9
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-02-19 ~ 2012-10-30
IIF 19 - Director → ME
10
2 Bailey Hill, Castle Cary, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
MY HOME INFORMATION PACK LTD
- now 04603732 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Equity (Company account)
7,134 GBP2018-12-31
Officer
2002-11-28 ~ 2012-10-30
IIF 26 - Director → ME
12
JIVE MANAGEMENT LIMITED
- 1999-11-22
03874320 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
1999-11-12 ~ 2012-10-30
IIF 16 - Director → ME
1999-11-12 ~ 2003-03-03
IIF 31 - Secretary → ME
13
PROFILE FINANCIAL SOLUTIONS LTD
- now 07731925 Norwest Court, Guildhall Street, Preston, Lancashire
Active Corporate (15 parents)
Equity (Company account)
2,336,934 GBP2022-12-31
Officer
2011-08-08 ~ 2023-05-31
IIF 12 - Director → ME
2011-08-08 ~ 2016-11-29
IIF 32 - Secretary → ME
14
Norwest Court, Guildhall Street, Preston
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
6,074,867 GBP2022-12-31
Officer
2014-08-01 ~ 2018-12-14
IIF 5 - Director → ME
15
2 Bailey Hill, Castle Cary, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-05-20 ~ 2023-06-01
IIF 8 - Director → ME
16
RESIDENTIAL PROPERTY SURVEYORS ASSOCIATION - now
FEDERATION OF PROPERTY INFORMATION PROVIDERS - 2010-07-12
ASSOCIATION OF HOME INFORMATION PACK PROVIDERS LIMITED
- 2010-01-17
05664607 06728093 Hilders Lodge Ide Hill Road, Bough Beech, Edenbridge, Kent, England
Active Corporate (47 parents)
Equity (Company account)
55,561 GBP2024-05-31
Officer
2006-01-03 ~ 2007-01-19
IIF 23 - Director → ME
17
1 Frances Way Grove Park, Enderby, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-10-08 ~ 2012-10-30
IIF 15 - Director → ME
18
17 Duke Street, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2014-08-26
IIF 2 - Director → ME
19
THE CONVEYANCING ASSOCIATION
- now 04137280THE DIRECT CONVEYANCING ASSOCIATION - 2010-03-31
Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, England
Active Corporate (28 parents)
Equity (Company account)
616 GBP2024-12-31
Officer
2012-02-13 ~ 2014-04-24
IIF 10 - Director → ME
20
THE MATTERS PARTNERSHIP LIMITED
10583524 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,648 GBP2019-01-31
Person with significant control
2017-01-25 ~ 2017-11-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2000-04-10 ~ 2012-10-30
IIF 21 - Director → ME
2000-04-10 ~ 2013-04-15
IIF 24 - Secretary → ME
22
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2019-03-15
IIF 20 - Director → ME
23
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-10-16 ~ 2012-11-29
IIF 17 - Director → ME
24
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-27 ~ 2012-10-30
IIF 18 - Director → ME
2001-03-27 ~ 2012-10-30
IIF 25 - Secretary → ME
25
VERWOOD (TPS) LIMITED - now
1 Edmondsham Road, Verwood, Dorset
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
97,970 GBP2023-06-30
Officer
2009-05-20 ~ 2012-10-30
IIF 1 - Director → ME