1
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 41 - Secretary → ME
2
8 Twiselton Court, Priory Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 37 - Director → ME
3
70 Tollgate Road, Colney Heath, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ 2009-02-19
IIF 26 - Director → ME
4
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ 2009-08-26
IIF 25 - Director → ME
5
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-08-04
IIF 24 - Director → ME
6
66 Carlton Hill, Brighton, England
Dissolved Corporate (4 parents)
Officer
2003-06-02 ~ 2009-03-31
IIF 5 - Secretary → ME
7
48 Skylines Village, Limeharbour, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 7 - Secretary → ME
8
40 Orsett Road, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2014-02-24
IIF 28 - Director → ME
9
Victory House, Quayside, Chatham Marine, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-03-09
IIF 30 - Director → ME
10
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-06-18
IIF 40 - Secretary → ME
11
48 Skyline Village, Limeharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 13 - Secretary → ME
12
ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.
- now 06348538 3-4 The Labyrinth, 7 Mark Lane, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2012-10-04
IIF 2 - Secretary → ME
13
373 Godstone Road, Whyteleafe, England
Receiver Action Corporate (4 parents)
Officer
2006-11-13 ~ 2014-03-03
IIF 12 - Secretary → ME
14
ELLISON BOOK-KEEPING SERVICES LTD
14012293 Suite 5, Stanhope House, High Street, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
C/o Thompson Accountancy Services Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, England
Active Corporate (3 parents)
Officer
2003-07-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
16
ENDED DESIGN LIMITED - now
BEST OF DESIGN SHOP LTD
- 2012-04-11
04394497 128 Cannon Workshops, Cannon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-14 ~ 2002-06-01
IIF 4 - Secretary → ME
17
128 Cannon Workshops, Cannon Drive, London
Active Corporate (4 parents)
Officer
2002-03-20 ~ 2002-06-01
IIF 11 - Secretary → ME
18
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (4 parents, 192 offsprings)
Officer
2017-12-17 ~ 2018-12-17
IIF 46 - Director → ME
2002-09-11 ~ 2017-12-17
IIF 45 - Director → ME
Person with significant control
2016-09-11 ~ 2018-12-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE MORTGAGE COORDINATORS LTD
- 2002-09-11
03529899THE MORTGAGE HOUSE LTD - 1999-11-04
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ dissolved
IIF 47 - Director → ME
2002-09-02 ~ 2006-03-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
INNERGY SOLID FUELS LIMITED - now
CASTLE ENERGY GROUP LTD
- 2016-11-02
04870518 The Gas Centre, Gelderd Road, Leeds, England
Active Corporate (8 parents)
Officer
2003-08-19 ~ 2011-09-05
IIF 22 - Director → ME
21
3 Dickens Close, Hartley, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2010-01-20
IIF 34 - Director → ME
22
Ash House Ash Road, New Ash Green, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 31 - Director → ME
23
Kingston House Beverley Way, West Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-09-30
IIF 17 - Director → ME
24
First Floor, 16-17 Boundary Road, Hove, East Sussex
Liquidation Corporate (8 parents)
Officer
2009-10-22 ~ 2009-11-16
IIF 27 - Director → ME
25
25 Claremont Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Officer
2012-05-20 ~ 2023-07-04
IIF 43 - Secretary → ME
26
48 Skylines Village, Limeharbour, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 35 - Director → ME
27
MARTIN'S MOVING & STORAGE LTD - now
40 Orsett Road, Grays
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2013-11-29
IIF 36 - Director → ME
28
7 Johnston Road, Woodford Green
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ 2009-12-11
IIF 23 - Director → ME
29
MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18
06363298 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-05-16 ~ 2008-08-25
IIF 20 - Director → ME
30
PLUMBDEC LTD - 2008-03-25
C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ dissolved
IIF 8 - Secretary → ME
31
MISSING ASSET SERVICES WORLDWIDE LTD
08246079 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 21 - Director → ME
2012-10-09 ~ 2014-04-30
IIF 38 - Director → ME
2015-05-26 ~ 2016-06-14
IIF 14 - Secretary → ME
32
The Mackness Building, Beech Road, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2011-07-26
IIF 32 - Director → ME
33
Thistle Cottage, 32 Mixbury, Brackley, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2001-04-09 ~ 2008-02-20
IIF 9 - Secretary → ME
34
San Michele, Church Road, Hartley, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2010-03-29
IIF 33 - Director → ME
2010-03-29 ~ 2010-07-06
IIF 39 - Secretary → ME
35
18 Glenn Avenue, Purley, Surrey
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2014-05-01
IIF 18 - Director → ME
36
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2004-05-31
IIF 15 - Director → ME
37
Ellison Business Services Ltd, 40 Orsett Road, Grays, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2015-07-17
IIF 48 - Director → ME
38
SOLO MANAGEMENT SERVICES LTD
- now 05240951 57a Beverley Way, West Wimbledon, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2004-09-24 ~ 2006-04-24
IIF 16 - Director → ME
39
SUNMAR SURVEYING & DEVELOPMENT LTD
06320050 C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 42 - Secretary → ME
40
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2008-11-25
IIF 10 - Director → ME
2008-11-25 ~ 2008-11-25
IIF 6 - Secretary → ME
41
Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ dissolved
IIF 3 - Secretary → ME
42
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 29 - Director → ME
43
59 Starling Court John Dyde Close, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2006-06-03
IIF 1 - Secretary → ME