1
INSOLVENCY RESCUE LIMITED
- 2015-01-19
08350248 1 Horsell Court, Stepgates, Chertsey, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-01-08
IIF 33 - Director → ME
2015-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Wilmin, Staunton Lane, Whitchurch, Bristol
Dissolved Corporate (7 parents)
Officer
1994-12-21 ~ 1995-02-01
IIF 38 - Secretary → ME
3
1 Horsell Court, Stepgates, Chertsey, Surrey
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Horsell Court, Stepgates, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 35 - Director → ME
5
1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
6
1 Horsell Court, Stepgates, Chertsey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 34 - Director → ME
7
1 Horsell Court, Stepgates, Chertsey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
8
INTERCO MANAGEMENT SERVICES LIMITED
- 2019-11-11
06772814 1 Horsell Court, Stepgates, Chertsey, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2013-01-01 ~ 2013-01-01
IIF 36 - Director → ME
2014-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 40 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (8 parents)
Officer
~ 2019-05-23
IIF 23 - Director → ME
Person with significant control
2016-05-06 ~ 2019-05-23
IIF 9 - Has significant influence or control → OE
11
Tudor House, Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 41 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
12
KAYBRIDGE ENVIRONMENTAL LIMITED
05610695 The Hollies, Little Park Gardens, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2005-11-02 ~ 2019-05-23
IIF 29 - Director → ME
2005-11-02 ~ 2019-05-23
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Tudor House 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 42 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
1 Horsell Court, Stepgates, Chertsey, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAGOS ENTERPRISE LTD
- 2021-01-21
12294167 1 Horsell Court, Stepgates, Chertsey, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
16
MICHAEL O'CONNOR (FARMS) LIMITED
01328711 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (2 parents)
Officer
~ 2019-05-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 19 - Ownership of shares – 75% or more → OE
17
MICHAEL O'CONNOR HOLDINGS LIMITED
01942462 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2019-05-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 20 - Ownership of shares – 75% or more → OE
18
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 2019-05-23
IIF 26 - Director → ME
Person with significant control
2016-05-02 ~ 2019-05-23
IIF 8 - Has significant influence or control → OE
19
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
~ 2019-05-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 12 - Ownership of shares – 75% or more → OE
20
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
~ 2019-05-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 21 - Ownership of shares – 75% or more → OE
21
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED - now
DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED
- 1995-06-09
02616444CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
1994-06-30 ~ 1994-08-05
IIF 39 - Secretary → ME
22
1 Horsell Court, Stepgates, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-04 ~ dissolved
IIF 37 - Director → ME
23
TWENTY-TWO GUNTER GROVE (MANAGEMENT) LIMITED
00943070 22 Gunter Grove, London, England
Active Corporate (13 parents)
Officer
2000-09-15 ~ 2002-05-10
IIF 22 - Director → ME