1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
ASTONBROOK CARE HOLDINGS LIMITED
09325425Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-09-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-25 ~ 2017-02-28
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2022-12-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2014-08-22 ~ 2015-04-25
IIF 19 - Director → ME
2016-03-09 ~ 2017-02-28
IIF 2 - Director → ME
4
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2008-01-14 ~ dissolved
IIF 20 - Director → ME
2008-07-25 ~ dissolved
IIF 32 - Secretary → ME
5
DEBT HACKER - now
SAVINGS AND LOANS EDUCATION
- 2018-10-04
11286435SALAD PUBLIC RESPONSIBILITY OVERSIGHT BOARD
- 2018-07-05
11286435 C/o Jbp, 34 Smith Square, London, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ 2018-07-06
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ 2018-07-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
LETHAM GRANGE MANAGEMENT COMPANY LIMITED
- now 06634867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
RAP MANAGEMENT LIMITED - 2009-06-12
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-12
Dissolved on 2021-05-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ 2017-03-13
IIF 15 - Director → ME
8
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 29 - Director → ME
2011-11-01 ~ dissolved
IIF 38 - Secretary → ME
9
BYRON ESTATES LIMITED - 2001-07-27
133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
2017-06-09 ~ dissolved
IIF 16 - Director → ME
2010-03-19 ~ dissolved
IIF 31 - Secretary → ME
10
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ dissolved
IIF 33 - Secretary → ME
11
PONDSMEAD (SHEPTON MALLET) LIMITED
09334059 Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
Active Corporate (7 parents)
Officer
2016-11-30 ~ 2017-01-30
IIF 17 - Director → ME
12
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents)
Officer
2014-02-14 ~ 2017-02-20
IIF 23 - Director → ME
13
6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2014-12-09 ~ 2015-09-30
IIF 21 - Director → ME
14
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2014-02-20 ~ 2017-02-20
IIF 22 - Director → ME
15
RANGEFORD HOLDINGS LIMITED
- now 08495794 6th Floor 33 Holborn, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2013-04-19 ~ 2017-02-20
IIF 9 - Director → ME
16
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2013-04-22 ~ 2017-02-20
IIF 10 - Director → ME
18
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2013-04-18 ~ 2017-02-20
IIF 11 - Director → ME
19
49 Greek Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2017-10-10 ~ 2019-09-30
IIF 8 - Director → ME
20
SALAD HOLDINGS LIMITED - now
SALAD PROJECTS LIMITED
- 2024-10-11
10988702 49 Greek Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-09-29 ~ 2019-09-05
IIF 7 - Director → ME
21
SALAD CAPITAL LIMITED
- 2018-12-18
11063119 49 Greek Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2019-10-01
IIF 14 - Director → ME
22
49 Greek Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-14 ~ 2019-09-05
IIF 6 - Director → ME
23
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 4 - Director → ME
24
York Farm Business Centre, Watling Street East, Towcester, Northamptonshire
Active Corporate (11 parents)
Officer
2003-06-10 ~ 2006-07-18
IIF 28 - Director → ME
2003-06-10 ~ 2003-06-10
IIF 34 - Secretary → ME
25
THE WENSLEY CENTRE LIMITED - now
LINWOOD PARK (BARNSLEY) LIMITED
- 2020-10-08
09334056 Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ 2016-04-27
IIF 1 - Director → ME
26
The Butts Castlett Street, Guiting Power, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 30 - Director → ME
2008-05-12 ~ dissolved
IIF 36 - Secretary → ME
27
The Butts Castlett Street, Guiting Power, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-03-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 12 - Director → ME
29
WADSWICK GREEN PROPERTY SERVICES LIMITED
09669906 6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 13 - Director → ME
30
WESTICA COMMUNICATIONS LIMITED
- now SC276144PHASETECHNICS LIMITED - 2005-01-10
5 Dalziel Road, Hillington Park, Glasgow, Scotland Uk.
Active Corporate (8 parents)
Officer
2006-06-12 ~ 2007-04-16
IIF 27 - Director → ME