1
6 Lichfield Street, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ dissolved
IIF 2 - Director → ME
2
GENESA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
BIRSE COMMUNICATIONS LIMITED - 1992-03-12
LIFELATCH LIMITED - 1988-07-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2002-10-15 ~ 2003-08-05
IIF 5 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
48 Station Road, Steeple Morden, Royston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 15 - Director → ME
5
HELVETICA REAL ESTATE DEVELOPMENT LIMITED
11811658 48 Station Road, Steeple Morden, Royston, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 14 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 19 - Has significant influence or control → OE
7
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROGRESS RICHMOND GROUP LTD
- now 11400173PROGRESS ESTATES (P2) LTD - 2019-01-22
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-05-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2007-11-23 during the appointment or period of control
Administration ended on 2009-05-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2010-11-10 during the appointment or period of control
DECKSCALE LIMITED - 1994-12-19
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-29 ~ dissolved
IIF 3 - Director → ME
10
30 Kings Lynn Road, Hunstanton, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-23 during the appointment or period of control
Commencement of winding up on 2005-07-13 during the appointment or period of control
Conclusion of winding up on 2019-01-08 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-07-21 ~ 2004-08-04
IIF 6 - Director → ME
2004-12-01 ~ dissolved
IIF 7 - Director → ME
13
TRANSMEX ENGINEERING LIMITED
- now 03886579TRANSMEX ENGINEERS LIMITED
- 2000-09-08
03886579Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-08-11 during the appointment or period of control
The Old Bakehouse Church Street, Boughton, Northampton
Dissolved Corporate (7 parents)
Officer
2000-05-30 ~ dissolved
IIF 1 - Director → ME
2000-05-30 ~ dissolved
IIF 8 - Secretary → ME
14
3rd Floor, 39-45 Shaftesbury Avenue, London
Liquidation Corporate (7 parents)
Officer
2000-05-30 ~ 2002-11-21
IIF 4 - Director → ME
2000-05-30 ~ 2002-11-21
IIF 9 - Secretary → ME