1
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02 during the appointment or period of control
MARIA GREEN LIMITED - 2003-07-14
TRADING PAGES LIMITED - 2002-03-06
ISOBEL GREEN LIMITED - 2002-01-24
Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2010-03-19
IIF 1 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02 during the appointment or period of control
OSCAR GREEN LIMITED - 2003-10-01
Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ 2010-03-19
IIF 2 - Director → ME
3
1 Mallard Close, Shefford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1994-09-27 ~ 2009-05-07
IIF 19 - Director → ME
2010-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CAB-LINE INSURANCE SERVICES LIMITED
- now 02277919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2012-12-04
DIGBAL LIMITED - 1988-11-01
60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 13 - Director → ME
5
1 Mallard Close, Shefford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
1 Mallard Close, Shefford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04
FIREMARK PLC - 1995-03-15
CLASSIC DIRECT PLC - 1993-12-21
60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04
FIREBOND (UK) LIMITED - 2000-02-14
FIREMARK (UK) LIMITED - 1996-01-08
FIREMARK LIMITED - 1993-12-21
GREYFLOOR LIMITED - 1993-12-09
CLASSIC DIRECT LIMITED - 1993-10-29
60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2012-12-04
LONGSLANT LIMITED - 1983-10-13
60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 14 - Director → ME
10
FOOTMAN JAMES MANAGEMENT LIMITED
- now 04390818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02
04390818MACODESSA 2 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02
04390810MACODESSA 1 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02
04398655 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 11 - Director → ME
13
HUGO OLIVER LTD - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-28
Date of completion or termination of CVA on 2017-09-20
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2020-04-30
BATHROOM HEAVEN LTD - 2016-06-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-02
Date of completion or termination of CVA on 2014-02-18
MAX MARKETING LIMITED
- 2005-09-20
03969750 126 New Walk, Leicester
Dissolved Corporate (10 parents)
Officer
2000-05-10 ~ 2004-02-12
IIF 20 - Secretary → ME
14
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2014-09-30
IIF 7 - Director → ME
15
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-05 ~ 2014-09-30
IIF 6 - Director → ME
16
ONLY YOUNG DRIVERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (19 parents)
Officer
2013-02-20 ~ 2014-09-30
IIF 22 - Secretary → ME
17
OPEN PROPERTY SOLUTIONS LIMITED
08890370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-18
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Officer
2014-02-12 ~ 2014-12-05
IIF 5 - Director → ME
18
OYD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-09-30
IIF 21 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04
60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2010-03-19
IIF 17 - Director → ME
20
The Roof House, Windmill Lane, Ringwood, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ 2014-09-01
IIF 9 - Director → ME
21
WATERFALL INVESTMENTS LIMITED
- now 02367995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-12-04
INGLEBY (408) LIMITED - 1989-07-03
60 Devonshire House Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 15 - Director → ME