1
Ground Floor, 87 Windermere Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 24 - Has significant influence or control → OE
2016-05-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
87 87 Windermere Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
47 Elm Quay Court, Nine Elms Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-07-19 ~ 2007-01-24
IIF 3 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2014-03-03 during the appointment or period of control
Administration ended on 2014-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2019-03-04 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 18 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-11-03
Administration ended on 2011-10-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2006-12-15
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-19
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-04-13 ~ 2011-04-07
IIF 10 - Director → ME
8
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-02-15 ~ 2002-03-15
IIF 4 - Director → ME
9
Flat Above, The Essex Skipper, 1 Rochford Way, Frinton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 11 - Director → ME
2023-01-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
55 Yew Tree Lodge, Pringle Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
63 Sycamore Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2015-12-14
IIF 32 - Director → ME
2016-01-09 ~ 2016-03-07
IIF 33 - Director → ME
12
90 High Street, Hadleigh, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
Flat Above The Essex Skipper, Rochford Way, Frinton-on-sea, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 14 - Director → ME
2023-10-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-10-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (14 parents)
Officer
2010-04-07 ~ 2011-04-07
IIF 1 - Director → ME
15
4 Genevyll Close, Cavendish, Sudbury, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PYRAMID CONSTRUCTION (EASTERN) LTD
05707790Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-18 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2019-03-20 during the appointment or period of control
10 Gainsborough Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 8 - Director → ME
17
THE BRIARS RESIDENTIAL CARE HOME LIMITED
07128587 Eldo House, Kempson Way, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2013-05-17
IIF 6 - Director → ME
18
THE CENTRE FOR INTERNATIONAL ECONOMICS LIMITED
- now 03009826ELECTPOLICY LIMITED - 1995-04-11
63 Sycamore Drive, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ 2006-02-04
IIF 34 - Director → ME
19
DOVERCOURT CARE CENTRE LIMITED
- 2013-10-01
08417813 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 17 - Director → ME
20
4 Genevyll Close, Cavendish, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 9 - Director → ME
21
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 7 - Director → ME
22
28 Connaught Avenue The Lock And Barrel, 28 - 30 Connaught Avenue, Frinton On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE