1
6 Chaceley Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
3 The Ginnel, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
3 The Ginnel, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
COCKTAILS FOR HOME (EVENTS) LTD
13024119 18 Manor Park, Arkendale, Knaresborough, N Yorks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Monteys, 3 The Ginnel, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 37 - Director → ME
7
DATA POWER SYSTEMS LIMITED - now
DESIGNATED PREMISES SUPERVISORS LIMITED - 2015-01-08
DATA POWER SYSTEMS LIMITED - 2011-11-22
Saxon House, Saxon House, Cheltenham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-03 ~ 2013-08-30
IIF 17 - Director → ME
8
DATA PROJECT SERVICES LIMITED
- now 05176579 County House 190 Great Dover Street, Southwark, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-12 ~ dissolved
IIF 40 - Director → ME
9
DIGITAL POWER SYSTEMS LIMITED
- now 07313258SAXON DATA LIMITED - 2011-11-22
BANDWIDTH SYSTEMS LIMITED - 2011-08-09
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2014-01-01
IIF 18 - Director → ME
10
18 Manor Park, Arkendale, Knaresborough, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 33 - Director → ME
2017-11-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
126 Oldbury Road, Smethwick, West Midlands
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2015-04-28
IIF 36 - Director → ME
14
Witney Business Innovation Centre, Windrush Industrial Estate, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
3 The Ginnel, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
18 Manor Park, Arkendale, Knaresborough, N Yorks, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
3 The Ginnel, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
SHL (2013) LIMITED - now
Concorde House, Trinity Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-24 ~ 2012-10-01
IIF 19 - Director → ME
20
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-11-26 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
21
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2007-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
THORPE VEHICLE SERVICES LIMITED
08295838 Town Wall House, Balkerne Hill, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE