1
726366 MARKETING & MEDIA LIMITED
- 2018-03-06
09946682 Temple House, 10 Temple Square, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-02 during the appointment or period of control
Commencement of winding up on 2018-12-19 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
G32 Allen House Buisness Centre The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
CROWN GROUP LEGAL SERVICES LTD
- now 09504647CROWN PROCUREMENT SERVICES GROUP LTD
- 2026-02-19
09504647 Temple House, 10 Temple Square, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
384 Linthorpe Road, Middlesbrough, England
Active Corporate (8 parents)
Officer
2025-08-29 ~ now
IIF 4 - Director → ME
5
DONCASTER DEBT COLLECTIONS LIMITED
08879934 86 Wentworth Road, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 30 - Director → ME
6
BLACK BANKS KENNELS AND TRAINING LTD - 2013-04-23
384 Linthorpe Road, Middlesbrough, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
7
2 The Farriers, High Street, Broom, Alcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2019-03-30
IIF 14 - Director → ME
Person with significant control
2020-04-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
384 Linthorpe Road, Middlesbrough, England
Active Corporate (8 parents)
Officer
2025-08-29 ~ now
IIF 5 - Director → ME
9
The Wheat Barn Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
HIGH COURT WARRANTS (DONCASTER) LIMITED
09860307 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
HIGH COURT WARRANTS (ESSEX & HERTFORDSHIRE) LTD
- now 09767306RDT AUTOMOTIVE LIMITED
- 2019-04-01
09767306 Temple House, 10 Temple Square, Aylesbury, England
Active Corporate (1 parent)
Officer
2015-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
HIGH COURT WARRANTS (YORKSHIRE) LIMITED
10484265 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 18 - Director → ME
2016-11-17 ~ 2020-05-26
IIF 26 - Director → ME
Person with significant control
2023-11-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Temple House, 10 Temple Square, Aylesbury
Active Corporate (1 parent)
Officer
2015-08-27 ~ now
IIF 15 - Director → ME
2021-11-08 ~ now
IIF 9 - Director → ME
2015-08-27 ~ 2019-07-01
IIF 12 - Director → ME
Person with significant control
2016-08-27 ~ 2016-08-27
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
2016-08-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HIGH COURT WARRANTS SOUTH EAST LIMITED
11838126 Maybrook House, Queens Gardens, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
MORLEY &. FILE DEBT SOLUTIONS LTD
- 2025-04-01
15602092 23-25 Lower Street, Stansted, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NATIONAL ENFORCEMENT GROUP LIMITED
12721507 384 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-29 ~ now
IIF 2 - Director → ME
18
117 Wivelsfield Road, Balby, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 29 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
20 Hampton Road, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 13 - Director → ME
2016-01-27 ~ dissolved
IIF 1 - Secretary → ME
21
The Wheat Barn Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE