1
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-10 ~ 2026-01-23
IIF 34 - Director → ME
2013-04-17 ~ 2015-10-15
IIF 61 - Director → ME
2
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-07 ~ 2018-08-16
IIF 5 - Director → ME
3
21 Orchard Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARELINE FINANCIAL SERVICES LIMITED
05434267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-06-25 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 8 - Director → ME
5
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Piccadilly Business Park, Unit C Aldow Enterprise Park, Manchester
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-01-15
IIF 55 - Director → ME
7
The White House, Mill Road, Goring On Thames, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-09-27 ~ dissolved
IIF 11 - Director → ME
8
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 21 - Director → ME
2010-10-20 ~ dissolved
IIF 46 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-12-09 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Dissolved on 2011-09-06 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2003-07-18 ~ dissolved
IIF 7 - Director → ME
11
Second Floor Quay Street, South Quay, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2014-07-25 ~ now
IIF 33 - Director → ME
2014-07-25 ~ now
IIF 44 - Secretary → ME
12
The White House, Mill Road, Goring On Thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ dissolved
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Due to be dissolved on 2016-03-17 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ dissolved
IIF 12 - Director → ME
14
GNR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2013-05-14
NAMEPLANET.COM LIMITED
- 2000-12-14
03895286MY24.COM LIMITED - 2000-01-20
DARTMIND LIMITED - 2000-01-04
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-14 ~ 2001-02-07
IIF 65 - Director → ME
15
Tim Jackson, 14 Basing Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 56 - Director → ME
16
HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
CARELINE SERVICES LIMITED
- 2012-06-11
03017799DRIVECARE UK LIMITED
- 1997-11-13
03017799LIGHTNOVEL LIMITED - 1995-10-31
First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
Active Corporate (32 parents)
Officer
1996-11-01 ~ 2010-06-21
IIF 10 - Director → ME
17
HSI HANDSHQ LTD - now
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-18 ~ 2016-05-23
IIF 58 - Director → ME
18
IVORY HOMES INVESTMENTS LIMITED
- 2020-03-27
09381794 Hurst House High Street, Ripley, Woking, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
19
IVORY PROJECTS LTD. - now
IVORY HOMES SUNNINGHILL LIMITED
- 2018-02-28
08731660 Hurst House High Street, Ripley, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-02-12
IIF 9 - Director → ME
20
14 Cliffords Court, Cooper Way, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 1 - Director → ME
21
Ashton, Hillbrow Road, Esher, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-17 ~ 2018-10-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2017-10-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
Brambles Farm High Street, Fifield, Chipping Norton, Oxfordshire, England
Active Corporate (5 parents)
Officer
2021-07-29 ~ now
IIF 27 - Director → ME
23
LANTUM LTD - now
1 Mark Square, 4th Floor, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-11-29 ~ 2015-08-18
IIF 52 - Director → ME
24
Goodman & Co, 14 Basing Hill, London, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 54 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-10-09
MISS WIN IT LIMITED - 2010-11-17
AXIS OF WEEVILS LIMITED - 2010-06-23
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2014-02-28
IIF 53 - Director → ME
26
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Active Corporate (5 parents)
Officer
2016-06-26 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5th Floor 37 High Holborn, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-08-10 ~ 2000-11-01
IIF 43 - Secretary → ME
28
WALKING PARTNERS LLP
- 2024-10-25
OC429526MONTY & PAYTER LLP
- 2023-09-22
OC429526 Flat 701, Grove End Gardens, 33 Grove End Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2014-02-17 ~ 2017-06-30
IIF 24 - Director → ME
30
QXL.COM - now
QXL.COM - 2008-07-30
QXL.COM LIMITED - 2008-06-24
QUIXELL ONLINE AUCTIONS LTD
- 1998-11-12
03470869 12 Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1997-11-19 ~ 1999-06-01
IIF 63 - Director → ME
1997-11-19 ~ 1999-06-01
IIF 49 - Secretary → ME
31
3 Acris Court, Acris Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ now
IIF 26 - Director → ME
32
St Mary's House Crewe Road, Alsager, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
33
Goodman & Co, 14 Basing Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
34
14 Basing Hill, London
Dissolved Corporate (2 parents)
Person with significant control
2017-10-11 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
46 The Reddings, London, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 30 - Director → ME
36
3 Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
3 Lee Hill Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 42 - Has significant influence or control → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-02
Commencement of winding up on 2012-11-19
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Unit 12b Longport Enterprise Centre, Scott Lidgett Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2011-05-18
IIF 4 - Director → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-06 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2015-06-29 during the appointment or period of control
Unit 12b Longport Enterprise Centre, Scott Lidgett Road Longport, Stoke-on-trent, Staffordshire
Liquidation Corporate (7 parents)
Officer
2005-07-07 ~ now
IIF 3 - Director → ME
40
Rosewood, Cavendish Terrace, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
41
SYCURIO LIMITED - now
Pannell House, Park Street, Guildford, England
Active Corporate (30 parents)
Officer
2009-10-28 ~ 2021-06-24
IIF 14 - Director → ME
42
TESSIAN LIMITED - now
CHECKRECIPIENT LIMITED - 2018-06-20
QUIVER SOFTWARE LIMITED
- 2016-08-08
08358482RECIPICHECK LIMITED - 2013-05-07
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2014-04-04 ~ 2016-02-24
IIF 57 - Director → ME
43
THE OLD SOE LTD. - now
703 Graphite Point 36 Palmers Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-01-22 ~ 2013-10-30
IIF 35 - Director → ME
44
EDUCATION TECHNOLOGIES LTD
- 2015-04-24
08609529THE NUDGE UNIT LTD - 2013-10-30
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-13 ~ 2024-11-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
45
Sycamore Gap, The White House, Brampton, England
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 62 - Has significant influence or control → OE
46
TRADUS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-20
TRADUS LIMITED - 2008-07-30
QXL RICARDO PLC - 2007-11-21
25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
1997-09-08 ~ 2000-03-26
IIF 64 - Director → ME
1997-09-08 ~ 1999-02-11
IIF 50 - Secretary → ME
47
UNIVERSAL BUSINESS FUNDING LIMITED
08811299 25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2017-06-30
IIF 23 - Director → ME
48
Ashton, Hillbrow Road, Esher, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
49
10-16 14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
50
Orrick 9th Floor 107, Cheapside, London
Dissolved Corporate (10 parents)
Officer
2013-04-30 ~ 2014-03-27
IIF 60 - Director → ME