1
Caxton House, 36 Anson Road Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2009-09-30
IIF 14 - Director → ME
2006-04-01 ~ 2009-12-31
IIF 1 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-09-23 during the appointment or period of control
Administration ended on 2023-10-20 during the appointment or period of control
ARENA PILGRIMAGES LIMITED
- 2009-07-28
02431120 3 Field Court, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2009-07-21 ~ dissolved
IIF 8 - Secretary → ME
3
CAMPAIGN SALES PROMOTERS LIMITED
01187130 Caxton House, 36 Anson Road Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ 2009-12-31
IIF 2 - Secretary → ME
4
The Old Bank, Beaufort Street, Crickhowell, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-01 ~ 2010-01-28
IIF 6 - Secretary → ME
5
Epsilon House West Road, Ransomes Euorpark, Ipswich, Suffolk
Active Corporate (2 parents)
Officer
2009-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
67 Gardeners Road, Debenham, Stowmarket, Suffolk, England
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 21 - Director → ME
2019-09-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
MILES VARTAN CONSULTANCY LIMITED
06834580 67 Gardeners Road, Debenham, Stowmarket, Suffolk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-03-03 ~ now
IIF 5 - Secretary → ME
8
67 Gardeners Road, Debenham, Stowmarket, Suffolk, England
Active Corporate (2 parents)
Officer
2007-02-28 ~ now
IIF 20 - Director → ME
2007-02-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
7 The Street, Hacheston, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2018-06-01
IIF 23 - Director → ME
Person with significant control
2016-07-11 ~ 2018-06-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 17 - Director → ME
2007-03-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
34-36 Anson Road, Martlesham Heath, Ipswich
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ 2009-12-31
IIF 3 - Secretary → ME
12
SUFFOLK OFFICE SERVICES LIMITED
01077535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-04-21
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2009-11-26
IIF 22 - Director → ME
2006-04-01 ~ 2009-11-26
IIF 7 - Secretary → ME
13
67 Gardeners Road, Debenham, Stowmarket, England
Active Corporate (2 parents)
Officer
2010-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Caxton House, 36 Anson Road Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2003-12-24 ~ 2009-12-31
IIF 13 - Director → ME
15
67 Gardeners Road, Debenham, Stowmarket, Suffolk, England
Active Corporate (1 parent)
Officer
2017-05-26 ~ now
IIF 19 - Director → ME
2017-05-26 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
67 Gardeners Road, Debenham, Stowmarket, Suffolk, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 18 - Director → ME
2024-06-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-06-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE