1
9 St. Margaret Drive, Epsom, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
IBATHURST CONSULTING LTD IBATHURST CONSULTING LTD
- 2025-05-09
12426165ISABEL BATHURST CONSULTING LIMITED
- 2025-05-08
12426165 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
32 Queen Street, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-07 ~ 2022-11-14
IIF 10 - Director → ME
4
FOSTER CLAY LAW LTD
- 2022-04-29
12554279A STAR LAW LTD - 2020-06-18
Unit 4b 14 Manor Court 14 Manor Court, Eastfield Industrial Estate, Scarborough, North Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-24 ~ 2022-11-10
IIF 8 - Director → ME
5
9 St. Margaret Drive, Epsom, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
9 St. Margaret Drive, Epsom, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 St. Margaret Drive, Epsom, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
9 St. Margaret Drive, Epsom, England
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 5 - Director → ME
9
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2023-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
1 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-04-23 ~ 2017-06-02
IIF 9 - Director → ME
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE