The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Dix, Michael John
- British born in March 1959Registered addresses and corresponding companies
Dix, Michael John
26 Kew Green, Kew, London, TW9 3BH
IIF 1 IIF 2 IIF 3 (more)(less)46 Cambridge Road South, Chiswick, London, W4 3DA
IIF 6 IIF 7 IIF 8 (more)(less)Clownstown, Sleepers Hill, Winchester, SO22 4NF
IIF 11
- British Registered addresses and corresponding companies
Dick, Michael John
Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
IIF 12 IIF 13 IIF 14 (more)(less)Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom
IIF 20
- British born in March 1959
Dix, Michael John
Resident in England
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 21 IIF 22 IIF 23 (more)(less)3.07 Canterbury Court, Kennington Park, 1 -3 Brixton Road, London, SW9 6DE, England
IIF 263.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 27 IIF 28Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 29Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
IIF 30C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31Flat 12, 2, Mansfield Street, London, W1G 9NF, England
IIF 32 IIF 33Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in March 1956
Dix, Michael John, Mr.
Resident in Uk
Registered addresses and corresponding companiesBrook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 40
- British born in March 1959
Dix, Michael John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies210, Pentonville Road, London, N1 9JY, England
IIF 41 IIF 4222, Upper Ground, London, SE1 9PD, England
IIF 433.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 44 IIF 45 IIF 46 (more)(less)3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 62Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 63 IIF 64 IIF 65 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 67 IIF 68Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU
IIF 69Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 70Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 71Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 72 IIF 73 IIF 74 (more)(less)Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 77Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 78Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW
IIF 79 IIF 80Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW, England
IIF 81Old Gatcombe House, Old Gatcombe House, Totnes, Devon, TQ9 6LW, England
IIF 82Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in December 1944
Dick, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesTweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
IIF 104Big Studios, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 105Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
IIF 106 IIF 107 IIF 108 (more)(less)Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, England
IIF 120Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom
IIF 121Heath House, 76 Heath Road, Petersfield, Hants, GU31 4EJ, United Kingdom
IIF 122Fabriam Centre, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
IIF 123
- British born in December 1944
Mr Michael John Dick
Resident in United Kingdom
Registered addresses and corresponding companiesHeath House, Heath Road, Petersfield, GU31 4EJ, United Kingdom
IIF 124
Related profiles found in government register
Offspring entities and appointments
109
- 1
2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED
01746373Suite 2 77a St. John's Wood High Street, London, EnglandActive Corporate (37 parents)Officer2018-11-27 ~ 2020-01-29IIF 33 - Director → ME2011-11-21 ~ 2016-09-09IIF 32 - Director → ME - 2
- 3ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (15 parents)Officer2011-11-01 ~ 2014-08-18IIF 75 - Director → ME - 4ALTHEA SERVICES LIMITED - nowASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2011-11-24 ~ 2014-08-18IIF 73 - Director → ME
- 53.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2017-04-01 ~ dissolvedIIF 27 - Director → ME2015-01-16 ~ 2015-03-31IIF 34 - Director → ME
- 6ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2012-12-06 ~ 2017-03-14IIF 66 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-11-01RYLAND MULTIFLEET SERVICES LIMITED
- 1999-12-30 03171162FORAY 907 LIMITED - 1999-02-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer1999-05-01 ~ 2001-08-02IIF 4 - Director → ME - 8
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-14 ~ dissolvedIIF 28 - Director → ME - 9
- 10SVO HOLDINGS LIMITED - 2011-03-283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-03-14 ~ dissolvedIIF 22 - Director → ME
- 11
- 12BNP PARIBAS LEASE GROUP LIMITED - now
BNP PARIBAS LEASE GROUP PLC
- 2024-10-16 02341989UFB GROUP PLC
- 2000-08-14 02341989FLOWVALUE PUBLIC LIMITED COMPANY
- 1989-07-19 02341989Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (31 parents, 3 offsprings)Officer(before 1993-02-01) ~ 2009-03-31IIF 97 - Director → ME - 13BNP PARIBAS LEASING SOLUTIONS LIMITED - now
HUMBERCLYDE FINANCE GROUP LIMITED
- 2000-09-25 00901225ANZ FINANCE LIMITED
- 1987-10-28 00901225GRINDLAYS HUMBERCLYDE LIMITED
- 1986-10-01 00901225JAYANDEE(1967)LIMITED
- 1977-12-31 00901225Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 5 offsprings)Officer(before 1993-01-09) ~ 2009-03-31IIF 92 - Director → ME - 14BNP PARIBAS RENTAL SOLUTIONS LIMITED - now
ARTEGY LIMITED
- 2016-05-24 04960923CONTRACTMEDIA LIMITED - 2004-04-07Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (26 parents)Officer2007-10-22 ~ 2009-03-31IIF 85 - Director → ME - 15
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 60 - Director → ME - 16
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-06-08 ~ dissolvedIIF 62 - Director → ME - 17REDBRIDGE ESTATES LIMITED - 2005-11-28Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-09-15 ~ 2012-02-20IIF 76 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlASSETCO GROUP LIMITED - 2005-10-14ASSET INVESTMENT GROUP LIMITED - 2003-06-30ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2009-04-01 ~ dissolvedIIF 69 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 70 - Director → ME - 20MERIDIAN LEASING LIMITED - 2002-01-083.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Officer2017-03-24 ~ dissolvedIIF 26 - Director → ME
- 21CHURCH FARM HOUSE LIMITED - 2009-06-09BROOK HENDERSON PROPERTIES LIMITED - 2009-02-203.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2017-03-24 ~ dissolvedIIF 24 - Director → ME
- 22
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-24 ~ dissolvedIIF 25 - Director → ME - 23
- 24CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
CNH CAPITAL EUROPE LTD
- 2013-12-20 03420615CNH CAPITAL (EUROPE) LIMITED
- 2002-05-13 03420615CASE CREDIT UK LIMITED
- 2002-05-02 03420615Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (45 parents)Officer1997-10-13 ~ 2009-03-31IIF 100 - Director → ME - 25
- 26
CONSULTING ABILITY LIMITED
05044098Heath House, 76 Heath Road, PetersfieldActive Corporate (3 parents)Officer2004-02-13 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 05699180ASTERAL LIMITED - 2006-03-093.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Officer2011-03-23 ~ dissolvedIIF 51 - Director → ME - 28
- 29
- 30
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2010-04-06IIF 74 - Director → ME2010-04-06 ~ 2016-12-16IIF 41 - Director → ME - 31
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 43 - Director → ME - 32
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 46 - Director → ME - 33
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 55 - Director → ME - 34
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 61 - Director → ME - 3589 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2015-03-31IIF 36 - Director → ME
- 36BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2015-03-31IIF 35 - Director → ME
- 3789 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2015-03-31IIF 39 - Director → ME
- 3889 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ 2015-03-31IIF 37 - Director → ME
- 3989 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ 2015-03-31IIF 38 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-11-08MATHAD LIMITED
- 1996-07-15 03209038125 Colmore Row, BirminghamDissolved Corporate (16 parents)Officer1996-07-05 ~ 2009-03-31IIF 102 - Director → ME - 41PITCOMP 13 LIMITED - 1991-08-12Birch Coppice, Dordon, WarwickshireDissolved Corporate (26 parents)Officer1992-05-11 ~ 1994-10-28IIF 8 - Director → ME
- 42
ENTERPRISE INTERNATIONAL LIMITED
05769576Lynton House, Station Approach, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 118 - Director → ME2006-04-05 ~ dissolvedIIF 19 - Secretary → ME - 43ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30RCI CONSULTING LIMITED - 1996-07-17Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (10 parents)Officer1996-08-01 ~ 1996-11-30IIF 108 - Director → ME
- 44ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (13 parents)Officer2013-03-07 ~ 2014-08-18IIF 77 - Director → ME - 45ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-06-23 ~ 2014-08-18IIF 81 - Director → ME - 46ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01ASSETCO HEALTHCARE LIMITED - 2006-03-09ASSETCO LIMITED - 2003-06-30ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2009-09-03 ~ 2014-08-18IIF 101 - Director → ME
- 47
- 48FIRTREE CARE LIMITED - now
UNITED CARE (KENT) LIMITED
- 2000-01-24 02628796FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-096th Floor One London Wall, London, United KingdomDissolved Corporate (27 parents)Officer1992-11-27 ~ 2000-01-17IIF 5 - Director → ME - 49FITZGEORGE 2 LIMITED - now
HUMBERCLYDE JUNE LEASING LIMITED
- 2000-01-05 01156105HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED
- 1988-11-21 01156105ANZ INDUSTRIAL LEASING (NO. 3) LIMITED
- 1987-10-22 01156105BRANDTS CITY LEASING LIMITED
- 1986-09-26 01156105All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (21 parents)Officer(before 1993-01-09) ~ 1999-12-21IIF 3 - Director → ME - 50HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED - now
HID MANAGEMENT LIMITED
- 1997-03-10 02671543PLUMAS LIMITED
- 1992-02-25 02671543Exchange House 13-14 Clements, Court Clements Lane, Ilford, EssexDissolved Corporate (15 parents)Officer(before 1992-12-16) ~ 1996-08-27IIF 10 - Director → ME - 51
- 52
- 53
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 45 - Director → ME - 54
- 55
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 29 - Director → ME - 56HFGL LIMITED - nowBNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (21 parents)Officer(before 1992-12-11) ~ 2009-03-31IIF 89 - Director → ME
- 57
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-23 ~ 2015-03-25IIF 71 - Director → ME - 58
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 30 - Director → ME - 59
VARESE LIMITED
- 1990-01-19 02424776Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (12 parents)Officer(before 1992-09-20) ~ 2009-03-31IIF 90 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02
Dissolved on 2011-06-16URDA LIMITED
- 1990-01-19 02429173150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer(before 1992-10-04) ~ 2009-03-31IIF 93 - Director → ME - 61
WANTZ LIMITED
- 1991-06-28 02609214Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (20 parents)Officer1991-06-24 ~ 1993-04-13IIF 11 - Director → ME(before 1993-05-09) ~ 2009-03-31IIF 96 - Director → ME - 62
- 63
ANZ INDUSTRIAL FINANCE LIMITED
- 1987-10-22 00311355GRINDLAYS INDUSTRIAL FINANCE LIMITED
- 1986-10-01 00311355GRINDLAYS BANK (SCOTLAND) LIMITED
- 1982-06-02 00311355GRINDLAYS BANK SCOTLAND LIMITED
- 1977-12-31 00311355BRITISH BANK OF COMMERCE LIMITED
- 1976-12-31 00311355Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (15 parents)Officer(before 1993-01-09) ~ 2009-03-31IIF 88 - Director → ME - 64BADARBAK ENTERPRISES LIMITED - 1985-11-20Tweed House, 12 The Mount, Guildford, SurreyActive Corporate (17 parents)Officer2004-02-23 ~ 2024-08-21IIF 104 - Director → ME
- 65
I-SAFELY LTD
07064543Royal Quays Business Centre, Coble Dene, North Shields, EnglandDissolved Corporate (8 parents)Officer2014-10-01 ~ dissolvedIIF 120 - Director → ME - 66
INFOCANDY GROUP LIMITED
05500988Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control2nd Floor Davis House, 69-77 High Street, CroydonDissolved Corporate (9 parents)Officer2008-01-10 ~ 2008-04-18IIF 111 - Director → ME2008-05-26 ~ dissolvedIIF 114 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of controlMASTERMEADOW LIMITED - 2000-12-292nd Floor Davis House, 69-77 High Street, CroydonDissolved Corporate (10 parents)Officer2008-01-10 ~ dissolvedIIF 119 - Director → ME - 68INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2010-03-11 ~ 2015-03-05IIF 79 - Director → ME - 69
JCB FINANCE HOLDINGS LIMITED
06545359Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (36 parents, 1 offspring)Officer2008-07-10 ~ 2009-03-31IIF 1 - Director → ME - 70ACCESSMODE LIMITED - 2007-05-04Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2010-07-21 ~ dissolvedIIF 72 - Director → ME
- 71LOCAL ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-02-07PHOENIX LEASING LIMITED
- 2002-04-02 02645455PROFITINCOME LIMITED
- 1991-11-12 026454552 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (9 parents)Officer(before 1992-09-13) ~ 1993-04-30IIF 9 - Director → ME - 72
- 73
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 57 - Director → ME - 74BLA 2036 LIMITED - 2013-09-02Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-09-05 ~ dissolvedIIF 63 - Director → ME
- 75
- 76
- 77
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 68 - Director → ME - 78
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 67 - Director → ME - 79
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 59 - Director → ME - 80
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 50 - Director → ME - 81POLY METERS INTERNATIONAL LIMITED - 1988-06-16TREMART LIMITED - 1987-12-23Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer1993-09-30 ~ 1996-11-30IIF 107 - Director → ME1995-05-18 ~ 1996-05-01IIF 18 - Secretary → ME
- 82
- 83POLYMETERS RESPONSE INTERNATIONAL LIMITED - nowPOLYMETERS LIMITED - 1992-06-05POLY METERS LIMITED - 1988-06-16CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer1993-09-30 ~ 1996-11-30IIF 110 - Director → ME1995-05-18 ~ 1996-05-01IIF 14 - Secretary → ME
- 84RESPONSE COMPANY LIMITED - nowAREALEVEL LIMITED - 1992-06-05Secure House, Moorside Road, Winchester, HampshireDissolved Corporate (13 parents)Officer1993-09-30 ~ 1996-11-30IIF 117 - Director → ME1995-05-18 ~ 1996-11-30IIF 12 - Secretary → ME
- 85
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ dissolvedIIF 82 - Director → ME - 86
ROYDS FAIRFAX LTD
05874010Fabriam Centre Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearDissolved Corporate (7 parents)Officer2009-10-01 ~ dissolvedIIF 123 - Director → ME - 87
- 88
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 31 - Director → ME - 89
SCYGNALZ LIMITED
07341032Heath House, 76 Heath Road, Petersfield, HantsDissolved Corporate (3 parents)Officer2011-02-20 ~ 2016-08-11IIF 122 - Director → ME - 90SECURE METERS (UK) LIMITED - nowPRI LIMITED - 2010-06-28PROFILESTRIDE LIMITED - 1988-06-16Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer1993-04-19 ~ 1996-11-30IIF 113 - Director → ME1995-05-18 ~ 1996-05-01IIF 15 - Secretary → ME
- 91
- 92
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2017-03-24 ~ dissolvedIIF 21 - Director → ME - 93
STAFFVETTING.COM LIMITED
06045519Mains House, 143 Front Street, Chester Le Street, County Durham, EnglandActive Corporate (4 parents)Officer2007-01-09 ~ 2011-12-01IIF 112 - Director → ME2007-01-09 ~ 2011-12-01IIF 16 - Secretary → ME - 94STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandDissolved Corporate (17 parents, 1 offspring)Officer2009-05-28 ~ 2010-05-17IIF 80 - Director → ME - 95
STRATUSSOFT LIMITED
0688083640 Bernard Street, London, EnglandDissolved Corporate (12 parents)Officer2010-04-20 ~ 2014-04-23IIF 105 - Director → ME - 96
UNITED CARE (SURREY) LIMITED
- 1994-02-01 026569727th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer(before 1992-10-23) ~ 1994-12-01IIF 7 - Director → ME - 97
SYSTEMS ABILITY LIMITED
0374582740 Bernard Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1999-04-06 ~ 2014-04-23IIF 121 - Director → ME1999-04-06 ~ 2014-04-23IIF 20 - Secretary → ME - 98Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-13
Commencement of winding up on 2026-02-2586 Harley Street, Rear Suite, London, EnglandLiquidation Corporate (8 parents)Officer2014-12-17 ~ 2014-12-22IIF 78 - Director → ME - 99
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 56 - Director → ME - 100
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 58 - Director → ME - 101ACTIVEHOP LIMITED - 1986-07-24Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (16 parents)Officer1993-05-12 ~ 2009-03-31IIF 103 - Director → ME
- 102Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer(before 1992-07-30) ~ 2009-03-31IIF 87 - Director → ME
- 103
UNITED CARE (DURHAM) LIMITED
- 1995-02-01 02633552Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer(before 1992-07-30) ~ 2009-03-31IIF 98 - Director → ME - 104
- 105VERIFONE LIMITED - nowTRINTECH LIMITED - 2006-10-17
CHECKLINE PLC
- 2001-06-04 01830751CHECKLINE BUSINESS MACHINES LIMITED
- 1995-03-27 01830751CHECKMATE BUSINESS MACHINES LIMITED
- 1986-10-06 018307513 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (27 parents)Officer(before 1992-09-15) ~ 1999-02-28IIF 109 - Director → ME - 106
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 54 - Director → ME - 107
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 47 - Director → ME - 108
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2010-07-21 ~ dissolvedIIF 52 - Director → ME - 109
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 48 - Director → ME
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