1
A & A JOINERY AND WOODWORKING LIMITED
03985528 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2016-11-05 ~ dissolved
IIF 63 - Director → ME
2
TEXTURITE USA LTD - 2008-01-30
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ dissolved
IIF 56 - Director → ME
3
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
98,798 GBP2015-09-30
Officer
2017-01-15 ~ dissolved
IIF 69 - Director → ME
4
120 Baker Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
21,246 GBP2016-03-31
Officer
2015-06-01 ~ dissolved
IIF 55 - Director → ME
5
BACKCUT LIMITED - 1986-05-30
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
28,722 GBP2015-04-30
Officer
2015-04-13 ~ dissolved
IIF 36 - Director → ME
6
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-785,182 GBP2015-09-30
Officer
2012-03-13 ~ 2013-02-28
IIF 60 - Director → ME
2015-10-20 ~ dissolved
IIF 27 - Director → ME
7
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2012-11-16 ~ dissolved
IIF 65 - Director → ME
8
BINGHAMS LONDON LTD - now
BINGHAMS LONDON LTD LTD - 2020-09-15
UBREW LONDON LIMITED
- 2020-06-19
12147485 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2020-05-04 ~ 2020-06-04
IIF 47 - Director → ME
9
DRAGON TRADE LIMITED - 2018-02-16
1 Poultry, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-07-05 ~ dissolved
IIF 17 - Director → ME
10
C.S.M. ELECTRONICS LIMITED
- now 02447134COMPACT SURFACE MOUNT ELECTRONICS LIMITED - 1990-07-31
DESKHEATH LIMITED - 1990-03-07
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2016-07-20 ~ dissolved
IIF 39 - Director → ME
11
Lighting And Ceiling Louvres, Reflectors Works 7-13 Cutlers Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 16 - Director → ME
12
CHAINBRIDGE BUILDING PRODUCTS LTD
09682455 C/o Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-05 ~ dissolved
IIF 62 - Director → ME
13
C/o Hamilton's Accountants Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-05 ~ dissolved
IIF 61 - Director → ME
14
CHARLES JAMES ASSOCIATES GROUP LTD
10719407 Kemp House 152-160 City Road, London
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,900,353 GBP2018-05-01
Officer
2017-04-10 ~ dissolved
IIF 4 - Director → ME
2017-04-10 ~ dissolved
IIF 71 - Secretary → ME
15
SYNERGIES PLC - 2014-04-17
120 Baker Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
501,404 GBP2015-12-31
Officer
2016-09-16 ~ dissolved
IIF 31 - Director → ME
2015-09-17 ~ dissolved
IIF 72 - Secretary → ME
16
COTSWOLD SPRING BREWERY LIMITED - 2014-01-22
C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2017-03-01 ~ dissolved
IIF 26 - Director → ME
17
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
91,749 GBP2016-09-30
Officer
2017-09-01 ~ 2023-05-23
IIF 42 - Director → ME
18
122 New Side Road, Horsforth, Leeds
Liquidation Corporate (10 parents)
Equity (Company account)
-134,456 GBP2019-06-28
Officer
2020-04-24 ~ 2020-06-02
IIF 11 - Director → ME
19
DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD - now
MAC AERO INTERIORS LTD - 2023-09-19
BERWICK INDUSTRIES LIMITED - 2016-10-24
10 Queen Street Place, London
Active Corporate (8 parents)
Equity (Company account)
-140,043 GBP2023-12-31
Officer
2015-10-20 ~ 2016-02-05
IIF 6 - Director → ME
2012-12-18 ~ 2013-02-28
IIF 9 - Director → ME
20
4385, 10700885: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
67,167 GBP2021-03-31
Officer
2021-03-29 ~ 2021-07-10
IIF 10 - Director → ME
21
FRENCH SOLE RETAIL LTD
- 2022-04-25
07489503 Kemp House, City Road, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
14,900 GBP2021-03-31
Officer
2022-04-01 ~ 2023-05-16
IIF 49 - Director → ME
2019-05-01 ~ 2020-06-04
IIF 48 - Director → ME
Person with significant control
2019-03-01 ~ 2023-05-16
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
22
FRENCH SOLE WHOLESALE LIMITED - now
FRENCH SOLE LTD. - 2024-08-27
F SWHOLESALE LTD. - 2024-01-10
FS(MADDOX) LTD - 2024-01-10
FRENCH SOLE WHOLESALE LTD - 2024-01-10
ROCKY HEAD BREWERY LTD
- 2020-09-07
12091982 160 City Road City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
787,000 GBP2024-07-31
Officer
2020-05-11 ~ 2020-06-04
IIF 46 - Director → ME
23
FS(MADDOX) LTD - now
Kemp House 160 City Road, London
Liquidation Corporate (11 parents)
Equity (Company account)
-1,222,000 GBP2021-03-31
Officer
2020-03-14 ~ 2021-08-01
IIF 14 - Director → ME
2018-12-13 ~ 2020-03-13
IIF 54 - Director → ME
24
FRENCH SOLE (MARYLEBONE) LTD
- 2022-04-20
03086814FRENCH SOLE LONDON LTD
- 2021-05-13
03086814 4385, 03086814 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Equity (Company account)
-1,222,000 GBP2021-09-30
Officer
2018-02-24 ~ 2018-02-24
IIF 30 - Director → ME
2018-06-01 ~ 2020-06-12
IIF 53 - Director → ME
2020-06-22 ~ now
IIF 45 - Director → ME
25
HOLLAND SALADS LIMITED - 2005-06-21
4385, 03046605: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-28,044 GBP2018-01-31
Officer
2018-07-03 ~ dissolved
IIF 70 - Director → ME
26
HOWICK PRINT COMMUNICATIONS LIMITED
07069446 34 Churchill Rise, Axminster, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,450 GBP2016-12-31
Officer
2009-11-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2016-06-24 ~ dissolved
IIF 20 - Director → ME
28
JAMES EDWARD ASSOCIATES LIMITED
12053901 4385, 12053901 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,000 GBP2022-06-30
Officer
2020-06-16 ~ 2020-08-01
IIF 43 - Director → ME
2020-03-18 ~ 2020-06-15
IIF 7 - Director → ME
29
JAMES EDWARD DEVELOPMENTS LIMITED
02279791 120 Baker Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-265,013 GBP2015-12-31
Officer
2017-01-05 ~ dissolved
IIF 52 - Director → ME
30
JELLYJOLLY LONDON LTD LTD - now
UK2ME INTERNATIONAL LTD
- 2022-11-30
12077633 4385, 12077633: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2021-03-17 ~ 2021-08-01
IIF 3 - Director → ME
31
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-02 ~ 2011-01-19
IIF 19 - Director → ME
32
KEXMOOR ASSOCIATES LIMITED - 2015-06-03
Knight House, 11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
33
LIGHTING AND CEILING LOUVRES LIMITED
- now 01416881ILLUMINAIRE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2015-12-22 ~ dissolved
IIF 18 - Director → ME
34
2 Lace Market Square, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Equity (Company account)
13,609 GBP2018-03-31
Officer
2019-09-04 ~ dissolved
IIF 15 - Director → ME
2019-06-01 ~ 2019-07-11
IIF 13 - Director → ME
35
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2023-05-23
IIF 2 - Director → ME
36
52 Shrivenham Hundred Business Park, Watchfield, Swindon, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2012-11-09
IIF 51 - Director → ME
37
MICROSHARP HOLDINGS LIMITED
- now 03558674DURAND TECHNOLOGY LIMITED - 2005-11-28
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2012-11-15 ~ 2012-12-01
IIF 64 - Director → ME
38
Pennant House 1-2 Napier Court Napier Road Reading, Napier Court Napier Road, Reading
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 34 - Director → ME
39
PRECISION AIRCRAFT LIMITED
- now 07585546HC 1162 LIMITED - 2011-06-29
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 24 - Director → ME
2015-12-19 ~ 2016-01-07
IIF 32 - Director → ME
40
QUE ONE TRADING (UK) LTD - now
QUICK BUILDERS1 LIMITED
- 2021-03-19
11009001 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Equity (Company account)
3,275,384 GBP2020-10-31
Officer
2020-04-09 ~ 2020-11-12
IIF 1 - Director → ME
41
NUBAND LIMITED - 2012-11-30
NUSPEC LIMITED - 2010-02-26
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-21 ~ 2013-07-12
IIF 57 - Director → ME
42
32 Northfield Park, Hayes, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
148 GBP2015-07-31
Officer
2011-07-01 ~ 2016-04-30
IIF 59 - Director → ME
43
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
994,000 GBP2015-09-30
Officer
2016-07-20 ~ dissolved
IIF 38 - Director → ME
44
ROB GRAY ASSOCIATES LIMITED
- now 08085692DIGITAL INNOVATION GROUP LTD. - 2016-05-24
ROB GRAY ASSOCIATES LIMITED - 2015-04-29
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-77,668 GBP2018-12-31
Officer
2019-07-03 ~ dissolved
IIF 41 - Director → ME
45
RS1 RECRUITMENT LIMITED
- 2020-04-27
11159104 160 City Road, London
Active Corporate (5 parents)
Equity (Company account)
1,109,000 GBP2024-01-31
Officer
2019-02-12 ~ 2020-03-14
IIF 8 - Director → ME
2018-01-19 ~ 2018-02-14
IIF 5 - Director → ME
2020-03-23 ~ 2023-05-01
IIF 44 - Director → ME
Person with significant control
2018-02-14 ~ 2022-01-02
IIF 67 - Has significant influence or control → OE
46
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
246,962 GBP2015-04-30
Officer
2015-04-13 ~ dissolved
IIF 33 - Director → ME
47
SAINT PRECISION ENGINEERING LIMITED
- now 06978283QUASAR PRECISION ENGINEERING LTD. - 2009-09-25
SUREMARK INVESTMENTS LIMITED - 2009-09-16
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-07-13 ~ dissolved
IIF 37 - Director → ME
48
Kemp House, City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-12 ~ dissolved
IIF 12 - Director → ME
49
C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (8 parents)
Officer
2018-07-25 ~ dissolved
IIF 29 - Director → ME
50
STANBRIDGE PRECISION TURNED PARTS LIMITED
01087437 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
51
STANLEY L HUNT (PRINTERS) LIMITED
00470032 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-12-01 ~ dissolved
IIF 25 - Director → ME
2015-06-01 ~ 2015-12-21
IIF 35 - Director → ME
52
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ dissolved
IIF 40 - Director → ME
53
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2017-02-17 ~ dissolved
IIF 22 - Director → ME
54
STRONGBOND PAINTING SPECIALISTS LTD
03718232 120 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-02-17 ~ dissolved
IIF 23 - Director → ME
55
Kemp House, City Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-7,830 GBP2018-07-31
Officer
2019-06-21 ~ 2019-09-05
IIF 50 - Director → ME