1
45 Fitzroy Street, Fitzrovia, 4th Floor, Silverstream House, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-30
IIF 14 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
2 Kempton Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-19 during the appointment or period of control
Commencement of winding up on 2015-10-05 during the appointment or period of control
Conclusion of winding up on 2016-10-04 during the appointment or period of control
Dissolved on 2017-01-13 during the appointment or period of control
17 Browning Way, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 8 - Director → ME
4
COMFORT AND CARE SERVICES LIMITED
- now 10330880Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-09-11
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18
YORKSHIRE CARE SOLUTIONS LIMITED - 2021-05-26
International House, 109-111 Fulham Palace Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ 2024-09-01
IIF 11 - Director → ME
Person with significant control
2022-03-01 ~ 2024-09-01
IIF 22 - Ownership of shares – 75% or more → OE
5
Stanley House, Kelvin Way, Crawley, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2024-05-15
IIF 4 - Director → ME
Person with significant control
2020-04-16 ~ 2024-05-15
IIF 19 - Ownership of shares – 75% or more → OE
6
Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
LEVENSHULME PROPERTY INVESTMENTS LIMITED
14846726 2 Kempton Road, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
1a Buckland Place, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ 2022-10-01
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ 2022-10-01
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Unit 10, Endeavour House, 2 Cambridge Road, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2005-03-03 ~ 2006-05-13
IIF 9 - Director → ME
10
MORE FOR TRADE LIMITED - now
MORE FOR RETAIL LIMITED
- 2011-09-08
05926211 Ambassador Suite 1 1st Floor, Justin Plaza 1&3, 341 London Road, Mitcham, Surrey
Liquidation Corporate (5 parents)
Officer
2006-09-06 ~ 2009-10-02
IIF 13 - Director → ME
11
PINPOINT PROPERTY SERVICES LIMITED
05628495Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-21
Commencement of winding up on 2009-10-29
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-06
E9 Noble House, Noble Road, Edmonton, London
Dissolved Corporate (9 parents)
Officer
2007-03-20 ~ 2008-09-15
IIF 2 - Secretary → ME
12
38 Sunbridge Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2011-11-30 ~ 2012-07-02
IIF 10 - Director → ME
13
38 Sundridge Road Sunbridge Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2019-03-09
IIF 6 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control
Unit 4 Falcon Business Centre, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 5 - Director → ME
2006-09-06 ~ 2008-02-01
IIF 1 - Secretary → ME
15
1a Buckland Place, Halifax, England
Dissolved Corporate (6 parents)
Person with significant control
2022-03-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
76 Park Lane, Hayes, England
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ 2019-11-28
IIF 7 - Director → ME
2012-03-14 ~ 2013-05-24
IIF 17 - Director → ME