1
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (3 parents)
Officer
2020-08-02 ~ now
IIF 22 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-05
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2019-07-11
Dissolved on 2019-10-24
ADAPT AND ENGAGE LTD LTD
- 2014-06-24
08862248 71 Queen Victoria St, London Ec4v 4ay, Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ 2017-06-24
IIF 12 - Director → ME
3
82 Woodfield Lane Woodfield Lane, Ashtead, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 6 - Director → ME
2011-01-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
82 Woodfield Lane, Ashtead, England
Dissolved Corporate (5 parents)
Officer
2021-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
24 Peninsular Close, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2013-11-05
IIF 21 - Director → ME
6
45 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2014-05-21
IIF 11 - Director → ME
7
Security House, West Barnes Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of control
46 Vivian Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-10-25 ~ dissolved
IIF 10 - Director → ME
2002-10-25 ~ dissolved
IIF 24 - Secretary → ME
9
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 20 - Director → ME
11
GUARDIAN ANGELS PUBLISHING LIMITED
SC417578 The Bothy, Edzell, Brechin, Angus
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-06-01
IIF 4 - Director → ME
12
GUARDIAN ANGELS RECORDS LIMITED
SC404334 The Annex Gannochy, Edzell, Brechin, Angus, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-06-01
IIF 5 - Director → ME
13
Dairy Barn Dairy Barn, Bognor Road, Broadbridge Heath Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 1 - Director → ME
2023-09-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-09-10 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Keepers Cottage, Prae Wood, Hemel Hempstead Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2011-04-09
IIF 3 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-08 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ dissolved
IIF 2 - Director → ME
2005-05-18 ~ dissolved
IIF 23 - Secretary → ME
16
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ dissolved
IIF 14 - Director → ME
2004-09-20 ~ 2010-12-14
IIF 25 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ dissolved
IIF 7 - Director → ME
19
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ 2017-04-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Under The Radar Limited, 23 Bertram Street, London
Active Corporate (5 parents)
Officer
2013-04-29 ~ 2016-05-26
IIF 9 - Director → ME