1
Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-03-10 ~ 2007-07-01
IIF 7 - Secretary → ME
2
ALGERNON HOUSE MANAGEMENT LIMITED
05231023 30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (12 parents)
Officer
2005-02-10 ~ 2005-05-12
IIF 1 - Secretary → ME
3
ULTRA TAN UK LIMITED - 2003-11-18
6-7 Ludgate Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-19 ~ dissolved
IIF 2 - Secretary → ME
4
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 41 - Director → ME
2015-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
5
Wilmin, Staunton Lane, Whitchurch, Bristol
Dissolved Corporate (7 parents)
Officer
1994-12-21 ~ 1995-02-01
IIF 14 - Secretary → ME
6
6-7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ dissolved
IIF 3 - Secretary → ME
7
6-7 Ludgate Square, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-06-01 ~ 2005-02-01
IIF 23 - Director → ME
2003-06-03 ~ dissolved
IIF 5 - Secretary → ME
8
PYRAMID DATA & DOCUMENT MANAGEMENT LIMITED - 2006-07-17
DOCUMENT STORE ACCESS 24 LIMITED - 2006-05-17
Millfields Farm Horsham Road, Rusper, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-03-10 ~ 2012-12-19
IIF 8 - Secretary → ME
9
1 Horsell Court, Stepgates, Chertsey, Surrey
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Horsell Court, Stepgates, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 43 - Director → ME
11
1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
12
1 Horsell Court, Stepgates, Chertsey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-30 ~ dissolved
IIF 42 - Director → ME
13
1 Horsell Court, Stepgates, Chertsey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
INTERCO MANAGEMENT SERVICES LIMITED
- 2019-11-11
06772814 1 Horsell Court, Stepgates, Chertsey, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-31 ~ now
IIF 39 - Director → ME
2013-01-01 ~ 2013-01-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
15
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 25 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (10 parents)
Officer
~ 2019-05-23
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ 2019-05-23
IIF 35 - Has significant influence or control → OE
17
Tudor House, Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 26 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
KAYBRIDGE ENVIRONMENTAL LIMITED
05610695 The Hollies, Little Park Gardens, Enfield, Middlesex
Active Corporate (5 parents)
Officer
2005-11-02 ~ 2019-05-23
IIF 16 - Director → ME
2005-11-02 ~ 2019-05-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Tudor House 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
1999-07-29 ~ 2019-05-23
IIF 27 - Director → ME
1999-07-29 ~ 2019-05-23
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
1 Horsell Court, Stepgates, Chertsey, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
21
MAGOS ENTERPRISE LTD
- 2021-01-21
12294167 1 Horsell Court, Stepgates, Chertsey, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
MANAGED DEVELOPMENTS GROUP LIMITED
- now 04976735BUNBURY OPTIONS LTD
- 2004-12-17
04976735 6-7 Ludgate Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-12-15 ~ 2005-03-02
IIF 13 - Secretary → ME
2005-05-15 ~ dissolved
IIF 6 - Secretary → ME
23
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-03-10 ~ 2007-07-01
IIF 4 - Secretary → ME
24
MICHAEL O'CONNOR (FARMS) LIMITED
01328711 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (2 parents)
Officer
(before 1992-01-15) ~ 2019-05-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 47 - Ownership of shares – 75% or more → OE
25
MICHAEL O'CONNOR HOLDINGS LIMITED
01942462 Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
(before 1992-02-15) ~ 2019-05-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 48 - Ownership of shares – 75% or more → OE
26
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ 2019-05-23
IIF 22 - Director → ME
Person with significant control
2016-05-02 ~ 2019-05-23
IIF 34 - Has significant influence or control → OE
27
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-05-26) ~ 2019-05-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 33 - Ownership of shares – 75% or more → OE
28
Tudor House, 24 Cecil Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
(before 1992-01-31) ~ 2019-05-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 49 - Ownership of shares – 75% or more → OE
29
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 15 - Secretary → ME
30
1 Horsell Court, Stepgates, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-04 ~ dissolved
IIF 45 - Director → ME
31
TWENTY-TWO GUNTER GROVE (MANAGEMENT) LIMITED
00943070 22 Gunter Grove, London, England
Active Corporate (13 parents)
Officer
2000-09-15 ~ 2002-05-10
IIF 24 - Director → ME