1
Faulkner House, Victoria Street, St Albans, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-05-20 ~ 2001-04-30
IIF 31 - Director → ME
3
53 Llandaff Rd, Cardiff Cf11 9ng 53 Llandaff Road, Cardiff, Wales
Active Corporate (2 parents)
Person with significant control
2024-02-24 ~ 2024-10-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-11 ~ 2026-04-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2018-10-16
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ 2018-10-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARKETING SOURCE LTD
- 2018-04-27
05350329 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-01 ~ 2019-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
EQUINITI DELIVERY SERVICES LIMITED
- now 08855189YES OFFERS LIMITED
- 2018-05-10
08855189 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-01-21 ~ 2019-03-31
IIF 33 - Director → ME
7
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-08 ~ 2020-02-28
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ 2020-02-28
IIF 34 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-25
PRESTONS (CASH AND CARRY) LIMITED - 1998-03-03
PRESTON GROUP LIMITED - 1989-11-29
J.PRESTON & SONS(EARTHENWARE)LIMITED(THE) - 1985-05-03
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Insolvency
2018-10-31 ~ 2021-01-22
IIF 41 - (Case 1) practitioner → IE
9
Kaleider Studios, 45 Preston Street, Exeter, Devon, United Kingdom
Active Corporate (17 parents)
Officer
2017-09-29 ~ 2020-12-08
IIF 14 - Director → ME
10
26 Nell Gwynne Avenue, Ascot, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2026-01-06 ~ now
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
MADDISON TELEVISION & MEDIA LTD
- now 08622814 Verulam Advisory, First Floor The Annexe New Barnes Mill, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ 2007-06-05
IIF 30 - Director → ME
2007-09-01 ~ dissolved
IIF 29 - Director → ME
13
26 Nell Gwynne Avenue, Ascot, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-03-30
IIF 5 - Director → ME
2024-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-03-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2023-01-10 ~ 2023-03-30
IIF 17 - Has significant influence or control → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
2022-03-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-03-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
45 Preston Street, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2018-10-08 ~ dissolved
IIF 15 - Director → ME
16
3 Wymet Gardens, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Faulkner House, Victoria Street, St Albans, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
THIRD STAGE CONSULTING EUROPE LTD
13934350 Faulkner House, Victoria Street, St Albans, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
THIRD STAGE CONSULTING UK LIMITED
- now 11851430THIRD STAGE CONSULTING INTERNATIONAL LTD
- 2022-02-22
11851430 Faulkner House, Victoria Street, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ 2022-04-05
IIF 10 - Director → ME
Person with significant control
2019-02-28 ~ 2022-04-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Faulkner House, Victoria Street, St Albans, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Faulkner House, Victoria Street, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-09-07
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Insolvency
2020-01-28 ~ 2021-01-22
IIF 42 - (Case 1) practitioner → IE