1
CASSON BECKMAN & PARTNERS SERVICES LIMITED
03066027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-02-26 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1995-06-09 ~ dissolved
IIF 19 - Director → ME
2
CHESHAM MARKETING LIMITED
- now 07535367Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-12 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
DATANET MARKETING LIMITED
- 2016-09-16
07535367 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-14 during the appointment or period of control
Commencement of winding up on 2013-09-12 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2020-05-15 during the appointment or period of control
53 Broad Street, Copsham House, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-14 during the appointment or period of control
Commencement of winding up on 2013-09-12 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2020-11-07 during the appointment or period of control
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-20 ~ dissolved
IIF 12 - Director → ME
2002-03-26 ~ 2002-12-17
IIF 16 - Director → ME
2005-04-20 ~ 2008-01-14
IIF 18 - Director → ME
2008-01-14 ~ dissolved
IIF 27 - Secretary → ME
2002-03-26 ~ 2002-12-17
IIF 28 - Secretary → ME
5
CLARITY TURNAROUND LIMITED
- now 08492690CT (CHESHAM) LIMITED
- 2015-05-18
08492690CLARITY TURNAROUND LIMITED
- 2015-03-03
08492690 Pattisson House, Addison Road, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
COMPLIMENTARY COLLECTIONS LIMITED
- now 05907472CHILCONS GROUP LIMITED
- 2014-11-20
05907472COPSHAM HOUSE GROUP LIMITED
- 2009-04-24
05907472 Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 10 - Director → ME
7
COMPLIMENTARY FINANCE LIMITED
- now 05569106CLARITY DEBT MANAGEMENT LIMITED
- 2014-11-20
05569106 Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 9 - Director → ME
8
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2013-04-04
E-SOURCE DEPLOYMENT LIMITED - 2006-07-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2008-10-31
IIF 15 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2013-04-04
E-SOURCE ERIC LIMITED - 2006-07-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ 2008-08-06
IIF 14 - Director → ME
11
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 4 - Director → ME
12
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 13 - Director → ME
2009-04-28 ~ dissolved
IIF 33 - Secretary → ME
13
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 21 - Director → ME
14
Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 20 - Director → ME
2014-01-21 ~ dissolved
IIF 31 - Secretary → ME
15
CT DEBT RECOVERY LIMITED
- 2017-02-28
10426191 Pattisson House, Addison Road, Chesham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Pattisson House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 8 - Director → ME
17
CHILTERN CONSULTING (NORTH WEST) LIMITED
- 2010-04-30
06232668 Pattisson House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-04-22 ~ dissolved
IIF 11 - Director → ME
2013-11-26 ~ dissolved
IIF 32 - Secretary → ME
18
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
MILLSTONES LIABILITIES MANAGEMENT LIMITED
07230276 5 Esprit, Ashridge Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 3 - Director → ME
21
SIMPLE RECRUITMENT GROUP LIMITED
- now 11160566LM RECRUITMENT GROUP LIMITED - 2018-03-09
173 Shirley Road, Southampton, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-04-01 ~ 2021-07-15
IIF 25 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-14 during the appointment or period of control
Commencement of winding up on 2013-09-12 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-04-20 ~ dissolved
IIF 17 - Director → ME
2008-08-01 ~ dissolved
IIF 26 - Secretary → ME
23
La Pineda, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 6 - Director → ME