1
13 St.marys Terrace, Little Venice, London
Active Corporate (26 parents)
Officer
2017-10-10 ~ now
IIF 23 - Secretary → ME
2
1 Rumbold Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B & S HOUSE OF HEALTH LIMITED
- now 03886647WHIZCARE LIMITED - 2000-04-13
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2011-05-31 ~ dissolved
IIF 25 - Director → ME
4
CUBICLE WASHROOM SYSTEMS LIMITED
09919041 Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-11 ~ 2016-10-28
IIF 12 - Director → ME
5
FDL REALISATIONS 2017 LIMITED
- now 09919167Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-11-02 during the appointment or period of control
FITZPATRICK DOORS LIMITED
- 2017-12-19
09919167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-01-11 ~ dissolved
IIF 13 - Director → ME
6
The Invicta Press, Queens Road, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2017-02-21
Administration ended on 2018-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-28
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-06-09
Commencement of winding up on 2021-08-06
Conclusion of winding up on 2022-03-21
Dissolved on 2022-08-19
WNG ASSETS LIMITED
- 2016-01-20
09871609 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2015-11-13 ~ 2016-11-09
IIF 16 - Director → ME
8
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2019-03-29
IIF 8 - Director → ME
9
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (11 parents)
Officer
2016-01-11 ~ 2016-10-27
IIF 15 - Director → ME
10
13 St. Marys Terrace, Flat 5, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-03-09
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (9 parents)
Officer
2016-01-11 ~ 2016-10-28
IIF 14 - Director → ME
12
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2011-05-31 ~ dissolved
IIF 24 - Director → ME
13
OPERATIONAL CONSULTING PARTNERS LIMITED - now
CELERANT CONSULTING (UK) LIMITED
- 2016-09-14
09919342LAIDLAW (INDIA) LIMITED
- 2016-08-03
09919342 1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-10 ~ 2016-08-03
IIF 18 - Director → ME
14
POTENTIATE TECHNOLOGIES LIMITED
12094905 Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 5 - Director → ME
15
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-05-31 ~ 2015-11-01
IIF 27 - Director → ME
16
SHIELD INVESTMENT MANAGEMENT LTD
10979095 1 Rumbold Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 11 - Director → ME
17
53 Kettle Wood Drive, Woodgate Business Park, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 7 - Director → ME
18
Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
2014-06-09 ~ 2019-01-22
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2016-07-14 ~ 2019-01-22
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
19
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-05-31 ~ 2015-11-01
IIF 28 - Director → ME
20
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-31 ~ dissolved
IIF 26 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2017-02-21
Administration ended on 2018-03-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-21
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-06-09
Commencement of winding up on 2021-08-06
Conclusion of winding up on 2022-03-15
Dissolved on 2022-08-16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ 2016-10-28
IIF 19 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2017-02-21
Administration ended on 2018-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-22
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-06-09
Commencement of winding up on 2021-08-06
Conclusion of winding up on 2022-04-28
Dissolved on 2022-09-28
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2016-10-28
IIF 20 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2017-02-21
Administration ended on 2018-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-28
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-06-09
Commencement of winding up on 2021-08-06
Conclusion of winding up on 2022-02-01
Dissolved on 2022-07-06
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-11-12 ~ 2016-11-09
IIF 17 - Director → ME