1
04631330 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-06-09
EUROLEASE LIMITED - 2020-02-04
EUROLEASE CORPORATE FINANCE LIMITED - 2009-06-01
HYDE EUROLEASE LIMITED
- 2004-11-17
04631330EUROLEASE CORPORATE FINANCE LIMITED
- 2004-08-09
04631330 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2004-11-01
IIF 14 - Director → ME
2
BUSINESS MATTERS (UK) LIMITED
- now 02719519PRESTIGEMANOR LIMITED
- 1997-11-13
02719519 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Active Corporate (13 parents)
Officer
1997-10-21 ~ 2021-10-26
IIF 6 - Director → ME
1997-10-21 ~ 2021-10-26
IIF 17 - Secretary → ME
3
CLARKSON HYDE COMPANY SECRETARIES LTD
- now 04557996HYDE COMPANY SECRETARIES LTD
- 2018-07-12
04557996 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (13 parents, 81 offsprings)
Officer
2005-06-30 ~ 2021-10-26
IIF 2 - Director → ME
4
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 8 - Director → ME
5
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2021-10-26
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 1 - Has significant influence or control → OE
6
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 4 - Director → ME
2001-05-29 ~ dissolved
IIF 15 - Secretary → ME
7
97 Alderley Road, Wilmslow, England
Active Corporate (17 parents)
Officer
2016-01-08 ~ 2017-03-22
IIF 3 - Director → ME
2016-01-08 ~ 2017-06-13
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-25
Due to be dissolved on 2026-05-17
6 Royal Mews, Southend-on-sea, Essex
Liquidation Corporate (4 parents)
Officer
2020-02-26 ~ 2021-10-25
IIF 18 - Secretary → ME
9
GGK INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
GGK INVESTMENTS LIMITED - 2011-11-11
HYDE CORPORATE SERVICES LIMITED - 2011-06-16
HYDE CORPORATE FINANCE LIMITED - 2011-04-13
HYDE CONSULTING LIMITED
- 2008-07-11
03842065 1 Canada Square, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2007-05-15
IIF 13 - Director → ME
10
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2010-12-01
IIF 12 - Director → ME
11
HYDE CONSULTING TAX SOLUTIONS LIMITED
04296326 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ dissolved
IIF 5 - Director → ME
12
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 7 - Director → ME
2003-11-06 ~ 2007-03-16
IIF 16 - Secretary → ME
13
MITIE SECURITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (43 parents)
Officer
1999-07-28 ~ 2000-04-28
IIF 10 - Director → ME
14
THE HYDE PARTNERSHIP LIMITED
- now 04988487HYDE MARKETING (LONDON) LIMITED
- 2004-11-10
04988487 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 11 - Director → ME