1
ADR RESOURCES LTD - now
AGENCY DRIVERS REGISTER LIMITED - 2006-01-13
MONKTON ELM LIMITED - 1999-09-21
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (16 parents)
Officer
2002-05-01 ~ 2002-09-17
IIF 16 - Secretary → ME
2
ANCORA BUSINESS CONSULTANCY LIMITED
09814149 50 Princes Street, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ dissolved
IIF 41 - Director → ME
2004-07-01 ~ 2013-01-01
IIF 6 - Secretary → ME
4
CASTLEWORKS CONSTRUCTION LIMITED
07662857 Andrew Whitford, Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ 2012-12-31
IIF 30 - Director → ME
2014-10-01 ~ dissolved
IIF 46 - Director → ME
5
1 Vincent Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2015-01-01
IIF 24 - Director → ME
6
58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 48 - Director → ME
2006-12-20 ~ 2012-12-31
IIF 4 - Secretary → ME
7
J H A CONTRACTS LIMITED - now
Wellington House 273-275 High Street, London Colney, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ 2013-02-18
IIF 38 - Director → ME
8
2 Waight Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 31 - Director → ME
9
2 Waight Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
10
2 Waight Close, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
11
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2017-04-26 ~ now
IIF 20 - Director → ME
12
Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2008-01-09 ~ 2013-03-14
IIF 36 - Director → ME
2008-01-09 ~ 2013-03-14
IIF 14 - Secretary → ME
13
2 Waight Close, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-01 ~ 2022-04-01
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
14
Bri Business Recovery And Insolvency, 100 St James Road, Northampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-29 ~ 2016-05-27
IIF 35 - Director → ME
2012-02-29 ~ 2013-01-01
IIF 18 - Secretary → ME
15
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 27 - Director → ME
2008-01-09 ~ 2013-01-01
IIF 10 - Secretary → ME
16
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Liquidation Corporate (7 parents)
Officer
2008-01-09 ~ now
IIF 29 - Director → ME
2008-01-09 ~ 2013-01-01
IIF 11 - Secretary → ME
17
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 28 - Director → ME
2008-01-09 ~ 2013-01-01
IIF 12 - Secretary → ME
18
PPF LIMITED - now
PPF PLC - 2014-08-01
ADR RESOURCES PLC - 2006-01-12
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (20 parents)
Officer
2002-04-08 ~ 2002-09-17
IIF 44 - Secretary → ME
19
SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
Sherrardswood School, Lockleys, Welwyn, Hertfordshire
Dissolved Corporate (80 parents)
Officer
2013-01-24 ~ 2013-10-24
IIF 23 - Director → ME
20
Stonyhills Nursery, Sacombe Road, Ware, Hertfordshire, England
Active Corporate (14 parents)
Officer
2003-04-04 ~ 2004-03-19
IIF 17 - Director → ME
21
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2014-10-21
IIF 25 - Director → ME
2012-08-07 ~ 2013-01-01
IIF 39 - Director → ME
22
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 26 - Director → ME
2008-01-09 ~ 2013-01-01
IIF 13 - Secretary → ME
23
SWIFT HORSMAN (GROUP) LIMITED
- now 05093311LEGISLATOR 1675 LIMITED - 2004-05-28
Salisbury House, Salisbury Road, Cambridge
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2004-07-01 ~ 2013-03-20
IIF 21 - Director → ME
2004-06-02 ~ 2013-03-20
IIF 7 - Secretary → ME
24
Gary Saunders, 11 Froment Way, Milton, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2003-04-04 ~ 2005-09-07
IIF 42 - Director → ME
2008-04-01 ~ 2013-02-28
IIF 22 - Director → ME
2004-07-01 ~ 2013-02-28
IIF 8 - Secretary → ME
25
Gary Saunders, 11 Froment Way, Milton, Cambridge
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 47 - Director → ME
2007-01-11 ~ 2013-01-01
IIF 1 - Secretary → ME
26
SWIFT HORSMAN EMPLOYEE BENEFIT TRUST COMPANY LIMITED
- now 05092704LEGISLATOR 1676 LIMITED - 2004-05-25
Unit 2 Stonyhills, Near Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 34 - Director → ME
2004-06-02 ~ dissolved
IIF 9 - Secretary → ME
27
SWIFT (ST. ALBANS) LIMITED - 1992-07-14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-04-04 ~ 2013-01-25
IIF 40 - Director → ME
2004-07-01 ~ 2013-01-25
IIF 5 - Secretary → ME
28
11 Froment Way, Milton, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2013-02-28
IIF 37 - Director → ME
2008-01-09 ~ 2013-02-28
IIF 15 - Secretary → ME
29
Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2013-03-14
IIF 49 - Director → ME
2008-01-24 ~ 2013-03-14
IIF 3 - Secretary → ME
30
11 Froment Way, Milton, Cambridge
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ 2013-02-28
IIF 43 - Director → ME
2008-10-13 ~ 2013-02-28
IIF 2 - Secretary → ME