1
07864740 LTD - now
INTELLIGENT PAYMENT SOLUTIONS LTD - 2012-02-21
Rowan House 9 Road Lane, Healey, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2015-02-22
IIF 6 - Director → ME
2
Unit 5, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
HELIUM MIRACLE 177 LIMITED - 2015-08-17
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Liquidation Corporate (5 parents)
Officer
2017-09-05 ~ now
IIF 20 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-10 ~ 2010-10-12
IIF 2 - Director → ME
5
COLINDALE FINANCE CORPORATION LIMITED
- now 01959136MIDGLADE LIMITED - 1986-01-08
333 Western Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-21 ~ 2003-06-01
IIF 27 - Director → ME
2000-02-21 ~ 2003-06-01
IIF 32 - Secretary → ME
6
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-02 ~ 2010-10-01
IIF 5 - Director → ME
7
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 11 - Director → ME
8
DOUBLE DRIVE EXCLUSIVE LIMITED
- now 05309890 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-10 ~ 2010-10-01
IIF 3 - Director → ME
9
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-12-06
IIF 4 - Director → ME
10
EXCLUSIVE WORKSHOPS HOLDINGS LIMITED
03260929 Waring & Gillow Complex, 628 Western Avenue, London
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ dissolved
IIF 28 - Director → ME
11
FOREFRONT PAINT AND BODY LIMITED
07251544 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2011-03-31
IIF 16 - Director → ME
12
INGLE CLOSE MANAGEMENT LIMITED
- now 02347293AYRESWORTH LIMITED - 1989-03-14
6 Ingle Close, Pinner, Middlesex
Active Corporate (11 parents)
Officer
2002-01-28 ~ 2007-09-25
IIF 29 - Director → ME
2003-09-02 ~ 2007-09-25
IIF 36 - Secretary → ME
13
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-04-16 ~ now
IIF 25 - LLP Member → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2015-10-16
IIF 22 - Director → ME
15
Kepier House, Belmont Business Park, Durham
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 24 - Director → ME
16
OLD BROAD STREET 05 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-15 ~ 2013-03-22
IIF 21 - Director → ME
17
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-12-10 ~ dissolved
IIF 8 - Director → ME
18
THE BODYSHOP (PERIVALE) LIMITED
07220017 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2011-03-31
IIF 15 - Director → ME
19
12 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 18 - Director → ME
20
Ramblers Cottage Layters Green Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 13 - Director → ME
21
EXLERS BODYSHOP LIMITED
- 2009-06-11
05309859 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ 2010-10-01
IIF 23 - Director → ME
22
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 9 - Director → ME
2004-02-02 ~ dissolved
IIF 34 - Secretary → ME
23
VHL ADMIN LIMITED - now
VENTURE MOBILITY LIMITED
- 2003-04-01
03441042COUNTRYWIDE HIRE LIMITED
- 2002-01-03
03441042COUNTRYWIDE BED HIRE LIMITED
- 2001-03-29
03441042ACCIDENT SUPPORT FACILITIES LIMITED
- 2000-10-05
03441042 Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-04-10 ~ 2003-06-01
IIF 26 - Director → ME
1998-06-18 ~ 2003-06-01
IIF 33 - Secretary → ME
24
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 12 - Director → ME
25
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 14 - Director → ME
26
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ dissolved
IIF 10 - Director → ME
27
W3 VEETEC REPAIRS LIMITED
- now 05031098SMILEY AUTOMOTIVE LIMITED
- 2005-02-22
05031098 Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 7 - Director → ME
2004-02-02 ~ dissolved
IIF 35 - Secretary → ME
28
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 19 - Director → ME
29
Ramblers Layters Green Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE