1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2010-04-05
NABETU LIMITED - 1987-07-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-01-25 ~ 2004-06-10
IIF 22 - Director → ME
2
BAAN LIMITED - now
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents)
Officer
1993-06-01 ~ 1998-06-30
IIF 24 - Director → ME
3
COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (25 parents, 7 offsprings)
Officer
2022-10-14 ~ 2022-11-29
IIF 18 - Director → ME
4
Winsley House, Copgrove, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2013-08-01 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2016-07-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08
Declaration of solvency sworn on 2025-01-08
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (15 parents)
Officer
2011-09-30 ~ 2022-11-29
IIF 17 - Director → ME
6
ELECTRONIC COMMERCE GROUP LIMITED
- now 05609598AMUTA LIMITED - 2006-03-29
21 - 22 Sheffield Road, Dronfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
7
GO 2 FRAME LIMITED - 2010-02-16
18 Westminster Drive, Radcliffe-on-trent, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
8
E-PROGRESS LIMITED - 2002-05-31
21-22 Sheffield Road, Dronfield, England
Active Corporate (13 parents)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
9
FULCRO ENGINEERING SERVICES LIMITED
- now 04388143FULCRO SERVICES LIMITED - 2005-01-21
Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 1 - Director → ME
10
GANE INTERNATIONAL LIMITED
- now 02001584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08
Due to be dissolved on 2026-05-02
GANE TECHNOLOGY LIMITED - 1996-06-12
GANE INTERNATIONAL LIMITED - 1995-10-24
Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (20 parents)
Officer
2016-11-27 ~ 2022-11-29
IIF 9 - Director → ME
11
GIVE AS YOU LIVE LIMITED - now
EVERY CLICK LIMITED - 2005-02-23
VELOCITY 294 LIMITED - 2004-09-23
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2018-06-24
IIF 20 - Director → ME
12
HABITAT FOR HUMANITY GREAT BRITAIN
03012626 268 Bath Road, Slough, England
Active Corporate (56 parents, 1 offspring)
Officer
2022-04-15 ~ now
IIF 10 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-05-23 during the appointment or period of control
Petition date on 2017-05-23 during the appointment or period of control
Conclusion of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2019-03-27 during the appointment or period of control
BLP 2002-35 LIMITED - 2002-07-09
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-10-08 ~ dissolved
IIF 12 - Director → ME
14
HESL AIRPORT SERVICES LIMITED
- now 06359252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-12-07
HESL GROUP HOLDINGS LIMITED - 2008-10-14
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2011-09-02
IIF 13 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2015-02-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2016-11-16
HESL.COM LIMITED - 2007-09-13
HEATHROW ELECTRICAL SOLUTIONS LIMITED - 2007-05-24
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-18 ~ 2010-04-30
IIF 11 - Director → ME
16
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY
08244118 Suffolk Enterprise Centre, Felaw Street, Ipswich, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 7 - Director → ME
17
1a Tilford Road, Hindhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-29 ~ now
IIF 6 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-10-27
52 Ravensfield Gardens, Epsom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-07-01 ~ 2011-08-19
IIF 16 - Director → ME
19
No 9, Montpelier House, 99 Montpelier Road, Brighton, England
Active Corporate (11 parents)
Officer
2020-01-14 ~ 2026-01-05
IIF 8 - Director → ME
20
RIVERVIEW SERVICES LIMITED
- now 06079257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2011-11-01
DEANE AND AMOS LIMITED - 2007-02-16
53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2008-11-10
IIF 15 - Director → ME
21
THE CODA GROUP LIMITED - now
THE CODA GROUP PLC
- 2003-04-28
02841776SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1993-10-18 ~ 1998-07-30
IIF 23 - Director → ME
1993-10-18 ~ 1995-05-09
IIF 26 - Secretary → ME
22
THK LIMITED - now
28 Queens Grove Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ 2010-04-30
IIF 19 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-13
Due to be dissolved on 2016-04-28
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2004-06-25 ~ 2005-02-18
IIF 25 - Director → ME
24
WHEELCHAIR RUGBY PREMIER LEAGUE LIMITED
16055752 Winsley House, 10 St. Mongahs Court, Copgrove, Harrogate, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
WINKIES OF HARROGATE LIMITED
- now 05836482ORANGE TAPE LIMITED
- 2006-06-20
05836482 Winsley House, Copgrove, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 14 - Director → ME
2006-06-20 ~ dissolved
IIF 27 - Secretary → ME