1
Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2014-07-11
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-11-10 during the appointment or period of control
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-07-01 ~ 2011-11-08
IIF 24 - Director → ME
2007-06-29 ~ 2008-12-05
IIF 21 - Director → ME
2016-03-09 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-06-19 during the appointment or period of control
Petition date on 2013-06-19 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-09 during the appointment or period of control
Commencement of winding up on 2013-07-09 during the appointment or period of control
Conclusion of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ dissolved
IIF 9 - Director → ME
4
HEREFORD WOOD LIMITED - 2014-04-02
CERTAINLY WOOD LTD - 2012-05-01
THE POPLAR TREE COMPANY LIMITED - 2005-09-21
Lower Lulham, Lulham, Madley, Hereford
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-01 ~ 2019-05-21
IIF 10 - Director → ME
5
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 26 - Director → ME
6
The Coach House Stockcross House, Stockcross, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-15 ~ 2024-10-01
IIF 27 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 30 - Director → ME
8
HARLOW BUTLER GROUP LIMITED
- 1998-10-01
02512915HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
IDEASET LIMITED - 1990-08-31
2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
1998-09-08 ~ 1998-12-21
IIF 6 - Director → ME
9
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED
- 1998-10-09
01224434BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1995-11-01 ~ 1998-11-12
IIF 7 - Director → ME
10
HCS EDUCATIONAL SERVICES LIMITED
11613027 The Old Deanery, Cathedral Close, Hereford, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
11
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (73 parents, 3 offsprings)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
12
HEREFORDSHIRE COMMUNITY FOUNDATION
04468139 The Fred Bulmer Centre, Wall Street, Hereford
Active Corporate (46 parents)
Officer
2012-05-08 ~ 2019-11-22
IIF 11 - Director → ME
13
1 Wyecliffe Terrace, Bath Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-09-08 ~ 2014-05-01
IIF 28 - Director → ME
2002-06-29 ~ 2003-10-23
IIF 8 - Director → ME
14
IMPACT PRINT AND DESIGN LTD.
- now 01677948HEREFORD QUICK PRINT LIMITED - 1992-07-20
Impact House, Coldnose Road Rotherwas, Hereford, Herefordshire
Dissolved Corporate (5 parents)
Officer
1996-02-29 ~ dissolved
IIF 25 - Director → ME
2005-10-31 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
Missionworks, Iffley Road, London, England
Active Corporate (14 parents)
Officer
2018-04-04 ~ 2023-11-01
IIF 15 - Director → ME
16
KYNASTON PUBLIC RELATIONS LIMITED
04063366 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-01 ~ dissolved
IIF 39 - Secretary → ME
17
Suite 2 Greenway House, Sugarswell Business Park, Shenington, Oxfordshire
Active Corporate (5 parents)
Officer
2008-04-07 ~ 2009-07-10
IIF 16 - Director → ME
18
Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2020-01-10
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ 2023-02-28
IIF 34 - Has significant influence or control → OE
19
Ross Tennis Centre, Walford Road, Ross On Wye, Herefordshire
Active Corporate (15 parents)
Officer
2017-01-26 ~ 2022-05-10
IIF 29 - Director → ME
Person with significant control
2017-01-26 ~ 2019-01-27
IIF 35 - Has significant influence or control → OE
20
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-07 ~ 2016-03-23
IIF 17 - Director → ME
21
S & A GROUP HOLDINGS LIMITED
- now 04555691S & A DAVIES HOLDINGS LIMITED - 2003-10-08
Brook Farm, Marden, Hereford, Herefordshire
Active Corporate (16 parents, 4 offsprings)
Officer
2009-05-29 ~ 2016-12-07
IIF 23 - Director → ME
2020-08-05 ~ now
IIF 38 - Director → ME
22
1 Wyecliffe Terrace, Bath Street, Hereford, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2014-11-04
IIF 37 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEPADA INVESTMENTS LTD
- 2017-12-06
09656243 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-20 ~ 2021-12-31
IIF 40 - Ownership of shares – 75% or more → OE
24
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-24 ~ 2014-11-04
IIF 13 - Director → ME
25
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29
02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2009-10-15 ~ 2014-11-19
IIF 1 - Director → ME
2009-03-24 ~ 2011-03-08
IIF 5 - Director → ME
26
THE HEREFORD SECURITY GROUP LTD
09022401 Suite 1 & 2 Marshall Business Centre, Faraday Roadd, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
TWENTY 4 SEVEN SECURITY SYSTEMS LTD
05624767 Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-17 ~ 2018-10-02
IIF 22 - Director → ME
28
Bonelle & Co 1 Wyecliffe Terrace, Bath Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE