1
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (9 parents)
Officer
2023-01-24 ~ 2024-07-31
IIF 38 - Director → ME
2
BMRS LONDON LIMITED
- 2025-07-23
16384830 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2010-07-13
105 St Peters Street, St Albans
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ 2003-09-01
IIF 24 - Director → ME
2002-09-05 ~ 2003-09-01
IIF 3 - Secretary → ME
4
CLARITAS IT LIMITED - now
UNITER IT SERVICES LIMITED
- 2008-06-09
03460593ELEGANT SERVICES LIMITED - 1999-11-01
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2002-09-01 ~ 2008-05-19
IIF 26 - Director → ME
2002-09-01 ~ 2003-09-01
IIF 15 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20
Dissolved on 2023-08-05
MUIRHEAD LEASINGS LIMITED
- 2004-02-20
02853954ASTERMARTS LIMITED - 1993-10-21
1 Kings Avenue, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-09-01 ~ 2009-03-20
IIF 25 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 2 - Secretary → ME
2002-09-01 ~ 2003-09-01
IIF 14 - Secretary → ME
6
DOG FACTOR LIMITED
- 2012-06-20
06058825PLANWELL PROPERTIES LIMITED
- 2011-06-16
06058825 Cartwrights, Regency House, Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 43 - Director → ME
2010-11-05 ~ dissolved
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-09-03
FAX-LINE SERVICING LIMITED - 2002-12-10
PHONEGLEN LIMITED - 1983-10-13
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2009-03-11
IIF 19 - Director → ME
2008-07-16 ~ 2009-03-11
IIF 6 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-22
Dissolved on 2012-09-29
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-03-08 ~ 2009-03-20
IIF 32 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 11 - Secretary → ME
9
Finance Office Costa Coffee, Collier Row Lane, Romford, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2024-07-31
IIF 29 - Director → ME
10
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (9 parents)
Officer
2022-02-17 ~ 2024-07-31
IIF 40 - Director → ME
11
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
Active Corporate (9 parents)
Officer
2022-08-11 ~ 2024-07-31
IIF 41 - Director → ME
12
MASTERBELL COMMUNICATIONS LIMITED
03391576 424 London Road, Westcliff-on-sea, England
Active Corporate (9 parents)
Officer
2001-10-02 ~ 2002-06-01
IIF 30 - Director → ME
2001-10-02 ~ 2002-06-01
IIF 17 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1993-11-23
Conclusion of winding up on 1996-05-16
ALPHAMATES LIMITED - 1993-10-21
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-10-05
Uniter House, 3 Radford Way, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
2002-09-01 ~ 2009-03-20
IIF 21 - Director → ME
2008-07-16 ~ 2009-03-31
IIF 8 - Secretary → ME
2002-09-01 ~ 2003-09-01
IIF 5 - Secretary → ME
14
NATIONAL FAX SERVICE LIMITED
- now 02854118GLOBALMARTS LIMITED - 1994-11-25
Uniter House, 3 Radford Way, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
2002-09-01 ~ 2009-03-20
IIF 23 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 12 - Secretary → ME
2002-09-01 ~ 2003-09-01
IIF 7 - Secretary → ME
15
Finance Office Costa Coffee, Collier Row Lane, Romford, England
Active Corporate (5 parents)
Officer
2018-10-10 ~ 2024-07-31
IIF 28 - Director → ME
16
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-10 ~ 2024-07-31
IIF 27 - Director → ME
17
SAXON DISTRIBUTION LIMITED
- now 02322327RAPID 7183 LIMITED - 1989-01-11
Uniter House, 3 Radford Way, Billericay, Essex
Dissolved Corporate (10 parents)
Officer
2002-09-01 ~ 2009-03-20
IIF 22 - Director → ME
2002-09-01 ~ 2003-09-01
IIF 4 - Secretary → ME
2008-07-16 ~ 2009-03-20
IIF 10 - Secretary → ME
18
311-313 Collier Row Lane, Finance Office Costa Coffee, Collier Row, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-08-09 ~ 2024-07-31
IIF 36 - Director → ME
19
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2024-07-31
IIF 35 - Director → ME
20
311-313 Collier Row, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ 2024-07-31
IIF 33 - Director → ME
21
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2024-07-31
IIF 34 - Director → ME
22
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-07-31
IIF 37 - Director → ME
23
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-06-05 ~ 2024-07-31
IIF 39 - Director → ME
24
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-10-01 ~ 2024-07-31
IIF 45 - Director → ME
25
MAGAZINE PRINTING COMPANY LIMITED(THE) - 1989-02-17
CREATIVE TYPOGRAPHY LIMITED - 1985-11-15
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (11 parents)
Officer
2015-04-15 ~ 2016-07-11
IIF 42 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2015-01-02
TENGRANGE SERVICES LIMITED
- 2004-03-02
04794421 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-11-10 ~ 2009-03-20
IIF 44 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 9 - Secretary → ME
27
UNITER PAYROLL & RECRUITMENT SERVICES LIMITED
- now 01712117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2012-06-09
UNITER PAYROLL SERVICES LIMITED
- 2009-03-12
01712117FLS LIMITED - 2002-12-10
SAXON COMMUNICATIONS LIMITED - 1992-02-14
NICKELMOOR LIMITED - 1983-05-27
Uniter House, 3 Radford Way, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
2003-12-12 ~ 2009-03-20
IIF 20 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 13 - Secretary → ME
28
Uniter House, 3 Radford Way, Billericay, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-12-12 ~ 2009-03-20
IIF 31 - Director → ME
2008-07-16 ~ 2009-03-20
IIF 1 - Secretary → ME