1
La Pineda, Upper Minety, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
2006-08-09 ~ now
IIF 33 - Director → ME
2008-06-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
4 Laud Close, Manor Fields, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ 2013-07-05
IIF 32 - Secretary → ME
3
59 Albert Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2007-01-31
IIF 5 - Director → ME
2003-08-06 ~ 2007-01-31
IIF 25 - Secretary → ME
4
CHAMPS GAS & ELECTRICAL LIMITED
05368779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2011-06-28
Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2007-04-12
IIF 16 - Secretary → ME
5
COMMPETE INTERNATIONAL LTD
- now 05259953Insolvency (Case 1) In administration
Administration started on 2006-08-10 during the appointment or period of control
Administration ended on 2008-01-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-07-12 during the appointment or period of control
Commencement of winding up on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
COMMPETE UK LIMITED - 2005-05-09
Highfield Court, Tollgate Chandlers Ford, Eastleigh Hants
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ dissolved
IIF 20 - Secretary → ME
6
La Pineda, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1996-11-22 ~ dissolved
IIF 35 - Director → ME
1996-11-22 ~ dissolved
IIF 21 - Secretary → ME
7
CONNECT.COM LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-22
Dissolved on 2012-12-21
COMMPETE CONNECT LIMITED
- 2006-07-03
05602161 C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill London
Dissolved Corporate (8 parents)
Officer
2005-10-25 ~ 2006-06-26
IIF 13 - Secretary → ME
8
COTSWOLD RESIDENTIAL LETTINGS LIMITED
02838225 Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire, England
Liquidation Corporate (5 parents)
Officer
2003-10-10 ~ 2007-07-31
IIF 10 - Secretary → ME
9
DAVID BAYLIS ASSOCIATES LTD.
- now 04657579DIANNE HUNT LIMITED
- 2003-09-11
04657579 Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2007-08-14
IIF 12 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2009-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
E-SOURCE DEPLOYMENT LIMITED
- 2006-07-11
05808351 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2008-08-06 ~ 2008-10-31
IIF 3 - Director → ME
2006-05-08 ~ 2006-05-20
IIF 23 - Secretary → ME
2007-12-05 ~ dissolved
IIF 14 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-10-19 during the appointment or period of control
Administration ended on 2008-09-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-04-09 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of control
60317, 10 Orange Sreet, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ dissolved
IIF 9 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2009-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
E-SOURCE ERIC LIMITED
- 2006-07-11
05808347 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ 2007-05-20
IIF 24 - Secretary → ME
2008-08-06 ~ dissolved
IIF 28 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-01-18
Administration ended on 2008-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-12
Dissolved on 2011-11-16
C/o Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ 2007-05-20
IIF 18 - Secretary → ME
14
108 Palace Gardens Terrace, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-02-27 ~ 2006-12-21
IIF 11 - Secretary → ME
15
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 2 - Director → ME
2008-04-24 ~ dissolved
IIF 27 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2015-02-16 during the appointment or period of control
DRUMMERS ONE LIMITED
- 2008-11-28
06752302 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ dissolved
IIF 37 - Director → ME
2009-07-01 ~ 2011-12-15
IIF 7 - Secretary → ME
17
FEDERATED I.T. SERVICES LIMITED
06972962 17 Avon Way, Thornbury, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-07-27 ~ dissolved
IIF 34 - Director → ME
2009-07-27 ~ dissolved
IIF 8 - Secretary → ME
18
24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
Active Corporate (7 parents)
Officer
2024-08-20 ~ now
IIF 29 - Secretary → ME
19
H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
Active Corporate (15 parents, 12 offsprings)
Officer
2022-04-13 ~ now
IIF 30 - Secretary → ME
20
MULTIMORE DATA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2013-04-30
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ 2007-05-20
IIF 22 - Secretary → ME
21
NETWORK INFRASTRUCTURE SERVICES LIMITED
- now 06752297DRUMMERS THREE LIMITED
- 2009-01-15
06752297 Po Box 3913 Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ 2013-12-05
IIF 36 - Director → ME
2009-07-31 ~ 2013-12-05
IIF 31 - Secretary → ME
22
10 Stanley Park, Selsley, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 15 - Secretary → ME
23
108 Palace Gardens Terrace, London
Dissolved Corporate (7 parents)
Officer
2001-05-01 ~ 2006-12-21
IIF 6 - Secretary → ME
24
Brookside Farm, Swan Lane, Leigh, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
2000-03-27 ~ 2008-05-30
IIF 4 - Director → ME
25
THE 3P COMPANY UK LIMITED.
- now 03618262PITCOMP 177 LIMITED - 1999-07-16
Puckrup Hall, Puckrup, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-08-01 ~ 2007-08-15
IIF 17 - Secretary → ME
26
La Pineda, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 1 - Director → ME
2004-10-21 ~ dissolved
IIF 19 - Secretary → ME