1
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-24 ~ 2020-02-04
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-01
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (7 parents)
Officer
2016-12-09 ~ 2020-02-04
IIF 10 - Director → ME
6
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2015-12-18 ~ now
IIF 6 - Director → ME
7
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2004-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2011-09-03
1 Colton Square, Leicester
Dissolved Corporate (8 parents)
Officer
2001-06-20 ~ 2002-03-28
IIF 26 - Secretary → ME
10
Oxendon 71 Arnold Lane, Gedling, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ 2003-08-12
IIF 28 - Secretary → ME
11
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-11-24 ~ dissolved
IIF 8 - Director → ME
12
1 Queen Street, Shepshed, Leics
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 20 - Director → ME
2009-04-01 ~ dissolved
IIF 29 - Secretary → ME
13
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 15 - Director → ME
14
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 17 - Director → ME
15
INNTOWN PROPERTIES (NOTT'M) LTD
08279431 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 12 - Director → ME
2012-11-02 ~ dissolved
IIF 39 - Secretary → ME
16
MARLOW FEARNE WEALTH MANAGEMENT LTD
05807237 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 13 - Director → ME
2006-05-10 ~ dissolved
IIF 31 - Secretary → ME
17
MARLOW PROACTIVE BUREAU SERVICES LIMITED
12019445 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2019-05-28 ~ dissolved
IIF 9 - Director → ME
18
MARLOW PROACTIVE LHI LIMITED
- 2019-03-26
11405556 14 Phoenix Park Telford Way, Coalville, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ 2022-05-20
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 24 - Director → ME
21
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 19 - Director → ME
22
1 Queen Street, Shepshed, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2001-05-10 ~ 2006-04-20
IIF 27 - Secretary → ME
23
Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-11 ~ 2016-08-31
IIF 21 - Director → ME
24
GROWALL LIMITED - 1994-07-12
Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2000-06-09 ~ 2016-08-31
IIF 30 - Secretary → ME
25
Prince William House, 10 Lower Church Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2013-01-28
IIF 23 - Director → ME
26
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05238654 20 Station Road, Hinckley, Leicestershire
Active Corporate (15 parents)
Officer
2011-11-29 ~ now
IIF 7 - Director → ME
27
UPTOWN PROPERTY DEVELOPMENTS LTD
06904000 335 Beacon Road, Loughborough, England
Active Corporate (6 parents)
Officer
2009-05-13 ~ 2019-12-10
IIF 11 - Director → ME
28
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 22 - Director → ME