1
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ 2015-11-16
IIF 20 - Director → ME
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2015-11-16
IIF 8 - Director → ME
3
BRICK RED FINANCE DEVELOPMENTS LIMITED
09837532 Fareham House, 69 High Street, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2018-01-07
IIF 7 - Director → ME
4
BRICK RED FINANCE LIMITED
- now 06867984WESSEX BUSINESS SERVICES LIMITED
- 2014-10-02
06867984MARKET SECTOR RESEARCH INTERNATIONAL LIMITED - 2010-11-03
VOLTRAIN LIMITED - 2010-01-04
Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-02 ~ 2018-01-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-07
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
5
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2020-03-01 ~ 2024-07-31
IIF 2 - Director → ME
6
30 St Giles, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ 2024-07-31
IIF 27 - Director → ME
7
DESON DEVELOPERS LTD
- 2024-02-28
11475208 30 St Giles, Oxford, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2024-07-31
IIF 26 - Director → ME
8
GAOWANG ENTERPRISES LTD
- 2020-11-05
11200230 30 St Giles', Oxford, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2021-03-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 St Giles, Oxford, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-10 ~ 2024-07-31
IIF 25 - Director → ME
Person with significant control
2018-09-10 ~ 2026-02-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
UMEX TRAINING ACADEMY LIMITED - 2011-05-18
HALAL TRAINING ACADEMY LIMITED - 2010-06-22
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2015-10-31
IIF 17 - Director → ME
11
2 Thirlstane Firs, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 22 - Director → ME
2009-09-02 ~ 2010-09-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolved
IIF 6 - Director → ME
13
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 34 - Director → ME
14
2 Thirlstane Firs, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-10-30 ~ dissolved
IIF 29 - Director → ME
2003-10-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
2 Thirlstane Firs, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 30 - Director → ME
16
Mason's Yard, 34 High Street, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2013-05-11 ~ 2015-09-18
IIF 19 - Director → ME
17
HOLT FARM CARE LIMITED - now
TRACKWOOD CARE HOMES LIMITED
- 2005-09-09
04299699 Bdo Llp Thames Tower 12th Floor, Station Road, Reading
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ 2005-01-01
IIF 4 - Director → ME
2001-10-05 ~ 2005-01-01
IIF 35 - Secretary → ME
18
AL HALAL TASTE LIMITED - 2010-12-01
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2015-10-31
IIF 13 - Director → ME
19
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2015-11-16
IIF 15 - Director → ME
20
KLASPAD LIMITED - now
Suite 631, The Linen Hall, Regent Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-05 ~ 2018-07-17
IIF 32 - Director → ME
2016-09-01 ~ 2018-01-31
IIF 44 - Secretary → ME
21
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-12-01
IIF 10 - Director → ME
22
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2015-11-16
IIF 14 - Director → ME
23
LENDING HAND LIMITED - now
NINETY FOUR FINANCE LIMITED
- 2021-03-22
09676162 26 Homechurch House Purewell, Christchurch, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-08 ~ 2016-01-13
IIF 5 - Director → ME
24
MERIDEN CARE GROUP LIMITED - now
MERIDEN HOMES (HOLDINGS) LIMITED - 2005-09-06
TRACKWOOD HOLDINGS LIMITED
- 2005-04-07
04306242 Suite 131 Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2005-01-01
IIF 3 - Director → ME
2001-10-17 ~ 2005-01-01
IIF 36 - Secretary → ME
25
2 Thirlstane Firs, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 31 - Director → ME
26
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2014-12-01
IIF 21 - Director → ME
27
30 St. Giles, Oxford, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ 2024-07-31
IIF 24 - Director → ME
28
RSC ASSOCIATES (UK) LIMITED - 2012-03-19
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
2014-01-01 ~ 2015-11-16
IIF 16 - Director → ME
29
PROQUE TRADEBRIDGE LIMITED
- now 08732021CHESTERFIELD SECURITY LIMITED
- 2014-02-10
08732021 Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-15 ~ 2015-11-16
IIF 12 - Director → ME
30
Chesapeake Associates Ltd, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (9 parents)
Officer
2013-01-01 ~ 2015-11-16
IIF 1 - Director → ME
32
SM GREENFIELD GROUP LIMITED
- now 06646566FAIRFAX GERRARD GROUP LIMITED - 2009-05-22
FAIRFAX GERRARD LIMITED - 2008-10-09
Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2015-11-16
IIF 18 - Director → ME
33
SM GREENFIELD TRADING LIMITED
- now 06646544FAIRFAX GERRARD TRADING LIMITED - 2009-05-22
Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ 2015-11-16
IIF 11 - Director → ME
34
U & Z COMPANY (UK) LIMITED
- now 05361889CHEEKY BUSINESS LIMITED - 2010-10-26
Chesterfiled Venture, 8 Beacons Close, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2015-03-31
IIF 9 - Director → ME