1
106 Elderbek Close, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (2 parents)
Officer
2007-09-19 ~ 2011-09-18
IIF 38 - Secretary → ME
2
ALLUVION TECHNOLOGIES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-26
Commencement of winding up on 2019-04-10
Conclusion of winding up on 2021-02-26
Dissolved on 2021-08-10
IDAT INTERNATIONAL HOLDINGS LTD
- 2018-05-18
04855391INTERNATIONAL MARKETING SOLUTIONS LTD
- 2016-11-17
04855391 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2009-08-03 ~ 2017-04-18
IIF 46 - Secretary → ME
2004-08-03 ~ 2009-08-03
IIF 22 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-25
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
15th Floor The Gherkin, 30 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ 2007-03-14
IIF 37 - Secretary → ME
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2007-04-23 ~ 2011-04-12
IIF 35 - Secretary → ME
5
47d Lower Road, Denham, Uxbridge, England
Active Corporate (5 parents)
Officer
2005-12-15 ~ 2008-03-07
IIF 39 - Secretary → ME
6
BAXTER AND THORPE LIMITED
- now 05448383BAXTER AND BAXTER BUSINESS SERVICES LIMITED
- 2007-02-01
05448383 Unit 18 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ dissolved
IIF 18 - Director → ME
2005-05-10 ~ 2005-11-30
IIF 29 - Secretary → ME
7
LAND CONSTRUCTION UK LIMITED
- 2007-05-18
06192721 Unit 18 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ 2010-03-01
IIF 15 - Director → ME
8
4 King Street, Spennymoor, England
Active Corporate (2 parents)
Officer
2013-09-02 ~ 2013-10-10
IIF 51 - Director → ME
2013-10-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Millars Three, Southmill Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ dissolved
IIF 10 - Director → ME
2015-01-14 ~ 2015-01-14
IIF 6 - Director → ME
10
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-07-07 ~ 2010-02-11
IIF 21 - Secretary → ME
2010-02-11 ~ 2018-06-22
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 King Street, Spennymoor, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
1 Sunflower Cottage, Woodborough, Pewsey, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
15b Cheapside, Spennymoor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
C/o Mr Kai Venespeuto, 28a Monnery Road, Tufnel Park, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2008-02-15
IIF 43 - Secretary → ME
15
10 Brampton Close, Clapton, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2009-06-30
IIF 16 - Director → ME
16
St Botolphs House, 7-9 St Botolphs Road, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2012-04-06 ~ 2017-09-30
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 1 - Has significant influence or control → OE
17
Unit 18 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 36 - Secretary → ME
18
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
- now 06362473HCPA LTD - 2011-12-05
Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-04-01 ~ 2020-11-11
IIF 5 - Director → ME
19
Third Floor Council Offices, Gernon Road, Letchworth Garden City, England
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
20
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2016-06-30 ~ 2017-03-31
IIF 14 - Director → ME
21
Unit 18 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2009-05-28
IIF 31 - Secretary → ME
22
10 Brampton Close, Clapton, London, England
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ 2009-09-18
IIF 17 - Director → ME
2006-11-10 ~ 2007-05-11
IIF 32 - Secretary → ME
23
85d Greenford Avenue, Hanwell
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2007-10-17
IIF 40 - Secretary → ME
24
Millars Three, Southmill Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
MISSING LINK EDUCATION SERVICES LIMITED
05612844 10 Brampton Close, Clapton, London, England
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2009-05-28
IIF 41 - Secretary → ME
26
Unit 18 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 33 - Secretary → ME
27
88 Lyndhurst Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ 2008-07-15
IIF 44 - Secretary → ME
28
PHOENIX PROPERTY SERVICES UK LTD
- now 05685108PHONEIX PROPERTY SERVICES UK LTD
- 2007-07-11
05685108 249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-01-20
IIF 30 - Secretary → ME
29
61 Bridge Street Kington, Herefordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-03 ~ 2020-08-01
IIF 48 - Has significant influence or control → OE
30
PROFESSIONAL CARE SOLUTIONS LIMITED
06592640 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-14 ~ now
IIF 23 - Director → ME
2008-05-14 ~ 2021-09-02
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
St Botolph's House, 7-9 St. Botolphs Road, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-09 ~ 2006-06-20
IIF 26 - Director → ME
2006-06-20 ~ 2007-07-09
IIF 42 - Secretary → ME
34
180 Dragon Road, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ 2004-06-04
IIF 25 - Director → ME
35
Unit 18 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 34 - Secretary → ME