1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2017-07-01 ~ 2018-04-17
IIF 33 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2015-08-08
THE CARIBBEAN CAR-WASH LIMITED - 2008-10-16
No 1 Charles Street, Drake Circus Car Park Level 2, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2009-01-02 ~ 2009-02-23
IIF 40 - Director → ME
3
The Company Secretary, Suite 560 105 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2009-07-01
IIF 28 - Director → ME
4
BUSINESS ASSET FINANCE SOLUTIONS LIMITED
- now 07901475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control
KALINSURE COMM LIMITED
- 2015-11-11
07901475 C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
BUSINESS SERVICES 16 LIMITED
06728455 06728496, 06728452, 06729235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) New House Wick Road, Bishop Sutton, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2009-07-01
IIF 26 - Director → ME
6
CAULFIELD CORPORATE MANAGEMENT PLC
- now 04006736CAULFIELD CAVELLS CORPORATE MANAGEMENT PLC - 2000-10-12
HALLCO 456 PLC - 2000-06-16
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ dissolved
IIF 25 - Director → ME
7
CREATIVE PRINT & MAILING SOLUTIONS LIMITED
07440346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-13
Dissolved on 2019-04-19
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2011-01-28
IIF 37 - Director → ME
8
CREATIVE PRINT & MERGE SOLUTIONS LIMITED
- now 07914708KAL LEASING LIMITED
- 2013-10-15
07914708NEWCROFT BUILDERS LIMITED
- 2013-03-11
07914708 Target House, 34 Lea Road, Waltham Abbey, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2014-02-06
IIF 32 - Director → ME
9
17 High Street, Keynsham, Bristol, Avon
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2004-07-07 ~ dissolved
IIF 23 - Director → ME
10
New House Wick Road, Bishop Sutton, Bristol, Uk
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2009-07-29
IIF 22 - Director → ME
11
Flat 4, 2 Laura Place, Bath, N E Somerset
Liquidation Corporate (7 parents)
Officer
2007-02-01 ~ 2008-02-01
IIF 29 - Director → ME
12
Retanna House, Retanna, Penryn, Cornwall, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-28 ~ 2018-08-10
IIF 17 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-25
Commencement of winding up on 2019-12-11
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10
3 Risbygate Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2014-07-16
IIF 30 - Director → ME
14
DOCKLAND PROPERTY & CONSULTANCY LIMITED
07929970 40 Sextant Avenue, London, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ 2012-02-27
IIF 15 - Director → ME
15
ED ENGINEERING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-05-05
Administration ended on 2018-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2023-11-15
EXSEL DYTECNA ENGINEERING LIMITED
- 2017-05-02
09449055 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2016-02-15 ~ 2016-10-18
IIF 8 - Director → ME
16
FITZROY HOUSE MANAGEMENT LIMITED
10823042 9 Margarets Buildings, Bath, England
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2025-12-01
IIF 6 - Director → ME
17
4385, 10944012 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-09-04 ~ 2025-10-17
IIF 7 - Director → ME
Person with significant control
2017-09-04 ~ 2025-10-17
IIF 44 - Ownership of shares – 75% or more → OE
18
Suite 203 Second Floor China House, 401 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
6 Partridge Grove, Swaffham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Fellery Street, Chorley, England
Active Corporate (4 parents)
Officer
2025-03-03 ~ 2025-12-15
IIF 5 - Director → ME
21
INSPIRATION FINANCE LIMITED - now
INSPIRATION FINANCE PLC
- 2015-06-22
07507526INSPIRATION RECRUITMENT PLC
- 2011-09-16
07507526 The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2014-07-01
IIF 16 - Director → ME
22
Suites 6 7 8 Old Bank Chambers, 291 High Street, Epping, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 34 - Director → ME
23
Unit 203, Second Floor, China House, 401 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 36 - Director → ME
24
D.T.J.G. INVESTMENTS LIMITED
- 2016-01-31
07579339GOODRICH PENSION LIMITED
- 2011-06-10
07579339 First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-25 ~ 2016-03-26
IIF 9 - Director → ME
25
MATERIA PRODUCTS MANUFACTURING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-01
BROLLY DROP LIMITED
- 2022-10-25
11565647 C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2018-09-12 ~ 2020-11-04
IIF 13 - Director → ME
Person with significant control
2018-09-12 ~ 2020-11-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-11-01
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2019-03-09 ~ 2020-01-31
IIF 21 - Director → ME
27
Suite 310 Henry Street, Bath, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
GUIDEHOUSE FINANCE LIMITED
- 1991-06-10
01854169Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-05-14 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-05-04
GUIDEHOUSE WESTERN LIMITED
- 1988-10-19
01854169 107 Bell Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 27 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-01-06
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ 2012-06-15
IIF 14 - Director → ME
2013-08-01 ~ 2013-08-13
IIF 10 - Director → ME
30
1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-01 ~ 2025-10-01
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ 2025-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
Cambridge House, Henry Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
32
Cambridge House, Henry Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
188 Brent Street, London, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2024-01-31
IIF 1 - Director → ME
34
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2024-01-08
IIF 2 - Director → ME
35
THE EDITOR (BATH) LIMITED
- now 04514907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-10
Dissolved on 2011-05-23
FIRST PLATINUM RETAIL (UK) LIMITED - 2007-02-26
THE EDITOR (BATH) LIMITED
- 2007-02-13
04514907 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2005-09-24 ~ 2006-04-05
IIF 24 - Director → ME
2007-08-01 ~ 2007-08-01
IIF 39 - Director → ME
36
UNICO FINANCIAL SERVICES LIMITED
07290685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 35 - Director → ME
37
New House Wick Road, Bishop Sutton, Bristol
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-25 ~ 2009-07-01
IIF 38 - Director → ME