1
Insolvency (Case 1) In administration
Administration started on 2012-05-24 during the appointment or period of control
Administration ended on 2013-02-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-21 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ dissolved
IIF 3 - Director → ME
2
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2015-07-01 ~ 2022-01-01
IIF 19 - Director → ME
3
THE CHILDRENS RECRUITMENT COMPANY LTD
- 2011-01-11
07233340 2b Doria Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 5 - Director → ME
4
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2011-11-02 ~ now
IIF 18 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-05-24 during the appointment or period of control
Administration ended on 2012-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07 during the appointment or period of control
Dissolved on 2020-04-10 during the appointment or period of control
David Rubin & Partners Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-02-26 ~ dissolved
IIF 10 - Director → ME
6
HUCKLEBERRY HOUSE LIMITED
- now 06759326HUCKLEBURY LIMITED
- 2010-03-17
06759326 The Art House, 2b Doria Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 8 - Director → ME
7
38 Dollar Street, Cirencester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2023-10-10
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-05-10 ~ 2023-10-10
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Shippon Daub Hall Lane, Hoghton, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ 2016-12-01
IIF 20 - Director → ME
9
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2014-07-30 ~ 2017-12-31
IIF 23 - Director → ME
10
COBCO (210) LIMITED - 1997-05-29
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (16 parents)
Officer
2003-05-20 ~ 2005-03-17
IIF 14 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-05-24 during the appointment or period of control
Administration ended on 2013-02-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
LIGHTSTAMP LIMITED - 2007-06-29
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-18 ~ dissolved
IIF 2 - Director → ME
12
MAVINWOOD PLC. - 2010-09-08
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
Active Corporate (30 parents, 25 offsprings)
Officer
2012-04-10 ~ 2014-05-22
IIF 22 - Director → ME
13
SAFER LONDON - now
SAFER LONDON LIMITED - 2015-02-05
SAFER LONDON FOUNDATION
- 2015-01-21
05190766 The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
Active Corporate (54 parents)
Officer
2005-07-19 ~ 2009-01-28
IIF 17 - Director → ME
14
Hodder Bank, Newton In Bowland, Clitheroe, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
15
2b Doria Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
16
P Stephenson, 52 New Kings Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 1 - Director → ME
2010-02-09 ~ dissolved
IIF 25 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2012-05-24 during the appointment or period of control
Administration ended on 2013-02-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ dissolved
IIF 4 - Director → ME
18
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
03328436 County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (89 parents, 1 offspring)
Officer
2003-05-20 ~ 2005-03-17
IIF 15 - Director → ME
19
WELLINGTON RECRUITMENT LONDON LIMITED
- now 07179596PIPPA POPINS RECRUITMENT LTD
- 2012-09-25
07179596 2b Doria Road, The Art House, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 6 - Director → ME
IIF 9 - Director → ME
2010-03-05 ~ dissolved
IIF 24 - Secretary → ME
20
WOW BABY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-09-07
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ 2010-11-30
IIF 7 - Director → ME