1
2 Hemp Walk, Chatham, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2007-02-12
IIF 12 - Secretary → ME
2
2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2008-05-31
IIF 6 - Director → ME
2005-02-01 ~ 2005-11-30
IIF 10 - Director → ME
2005-02-01 ~ dissolved
IIF 26 - Secretary → ME
3
26 Lydney Road, Locks Heath, Southampton, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ dissolved
IIF 29 - Secretary → ME
4
COVERT ASSET TRACKING SYSTEMS LTD
05660089 8 Brooklands Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2007-02-12
IIF 18 - Secretary → ME
5
Unit 5 Mayfield Avenue Industrial Park Fyfield Road, Weyhill, Andover, England
Active Corporate (5 parents)
Officer
2006-08-31 ~ 2010-09-05
IIF 8 - Director → ME
6
122 The Greenway, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-09-18 ~ 2005-11-30
IIF 4 - Director → ME
2004-09-18 ~ 2007-03-16
IIF 14 - Secretary → ME
7
ACCOUNTANTS IN BUSINESS LIMITED
- 2006-02-02
04709261RISEIT LTD - 2003-05-09
2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2013-03-23
IIF 23 - Secretary → ME
8
2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-18 ~ 2005-11-30
IIF 11 - Director → ME
2004-09-18 ~ dissolved
IIF 27 - Secretary → ME
9
Inbusiness Accountants, Swanwick Marina Swanwick Shore, Swanwick, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2011-07-12
IIF 5 - Director → ME
10
26 Lydney Road, Locks Heath, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2004-01-26 ~ now
IIF 3 - Director → ME
2004-01-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
26 Lydney Road, Locks Heath, Locks Heath, Southampton, Hempshire, England
Dissolved Corporate (6 parents)
Officer
2019-06-19 ~ dissolved
IIF 28 - Secretary → ME
12
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
13
PALLADIAN CONSTRUCTION LIMITED
- now 06232381WEDGEWOOD PROPERTY DEVELOPMENTS LIMITED - 2007-08-17
The Apex, 2, Sheriffs Orchard, Coventry, England
Dissolved Corporate (6 parents)
Officer
2008-08-11 ~ 2012-08-31
IIF 13 - Secretary → ME
14
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-10-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-02
Commencement of winding up on 2013-11-25
Conclusion of winding up on 2020-09-02
Dissolved on 2021-02-24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2009-06-03 ~ 2012-08-31
IIF 21 - Secretary → ME
15
CAUSTON CARTONS LIMITED - 1995-09-01
HAYCOCK PRINTERS LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
1997-01-01 ~ 1997-04-04
IIF 20 - Secretary → ME
16
26 Lydney Road, Locks Heath, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-11-11 ~ dissolved
IIF 15 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-06 during the appointment or period of control
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Liquidation Corporate (8 parents)
Officer
2005-10-12 ~ 2007-02-12
IIF 22 - Secretary → ME
18
2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ 2005-11-30
IIF 9 - Director → ME
2005-04-01 ~ dissolved
IIF 25 - Secretary → ME
19
THE BEST OF KINGSTON LTD
- 2008-06-06
05152918PROBIZ1 LTD - 2006-04-25
2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-23 ~ 2013-12-31
IIF 16 - Secretary → ME
20
THE INBUSINESS NETWORK LTD
- 2006-02-04
05272350 2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2004-10-28 ~ 2005-11-30
IIF 7 - Director → ME
2004-10-28 ~ 2010-10-28
IIF 19 - Secretary → ME
21
MAKING BUSINESS BETTER LTD
- 2007-01-05
05135920 2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 24 - Secretary → ME
22
WASHINGTON BUILDING SERVICES LTD
- now 04946731TELEMATIC TRACKING SOLUTIONS LIMITED
- 2006-02-02
04946731 2 Lambsmeadow Cottages, Parkgate Road Newdigate, Dorking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-10-28
IIF 17 - Secretary → ME