1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2015-09-15
Hj Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-09-01 ~ 2009-11-01
IIF 57 - Director → ME
2010-03-01 ~ 2010-03-01
IIF 49 - Director → ME
2010-03-01 ~ 2010-04-05
IIF 50 - Director → ME
2
ACCOMPLISHED ACCOUNTANCY AND TAXATION LLP
OC379384 4 Low Moor Road, Lincoln
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 70 - LLP Designated Member → ME
3
4385, 09088968 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2014-06-17 ~ 2014-09-01
IIF 96 - Director → ME
4
AGENCY & UMBRELLA JUSTICE MANAGEMENT LTD
16806629 20 Fleetwood Road, Waddington, Lincoln, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEMAINE ACCOUNTANCY AND TAXATION SERVICES LIMITED
- now 03386148CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-03
3 Henley Way, Doddington Road, Lincoln
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2003-07-01 ~ 2010-04-05
IIF 27 - Director → ME
6
CASTLEMAINE ASSOCIATES LTD
- now 10278140Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-21
Commencement of winding up on 2025-10-01
GO ACCOUNTANCY LTD
- 2019-08-05
10278140 C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2018-10-11 ~ 2020-03-01
IIF 34 - Director → ME
2016-07-14 ~ 2018-10-11
IIF 98 - Director → ME
2021-09-01 ~ 2022-03-28
IIF 31 - Director → ME
Person with significant control
2021-07-30 ~ 2022-10-01
IIF 87 - Ownership of shares – 75% or more → OE
7
Millennium House, Lime Kiln Way, Lincoln, Lincolnshire
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1997-02-06 ~ 2007-02-27
IIF 76 - Director → ME
1997-02-06 ~ 2007-12-19
IIF 71 - Secretary → ME
8
CASTLEMAINE (UMBRELLA) LTD
- 2024-06-16
12202306REDBOX ACCOUNTANCY & TAXATION LTD
- 2020-10-23
12202306 Saracen House Crusader Road, City Office Park. Tritton Park, Lincoln, England
Active Corporate (4 parents)
Officer
2021-01-01 ~ 2022-06-10
IIF 32 - Director → ME
Person with significant control
2019-09-11 ~ 2021-01-01
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
9
Millennium House, Lime Kiln Way, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2011-06-30
IIF 38 - Director → ME
10
COMPLETE RECRUITMENT SOLUTIONS LTD
08047802Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-29
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ 2015-02-01
IIF 14 - Director → ME
11
CONTRACTING SOLUTIONS (NEW MEDIA) LIMITED
- now 04607935Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2015-04-01
CASTLEMAINE (NEW MEDIA) PLC
- 2003-01-22
04607935 Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-05 ~ 2006-04-03
IIF 79 - Director → ME
12
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867 Grant Thornton Uk Llp, 30 Finsbury Square, London
Liquidation Corporate (5 parents)
Officer
2007-03-13 ~ 2010-04-05
IIF 37 - Director → ME
13
CONTRACTING SOLUTIONS GROUP LIMITED
04909780 3 Henley Way, Doddington Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2003-09-24 ~ 2010-04-05
IIF 44 - Director → ME
14
EASY RESOURCING PLC
- 2007-06-28
04598633 3 Henley Way, Doddington Road, Lincoln
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2010-04-05
IIF 28 - Director → ME
15
2 Fulmen Close, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
16
2 Fulmen Close, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 94 - LLP Designated Member → ME
17
EVR0 LTD - 2010-11-03
MICRO FINANCE SOLUTIONS LIMITED - 2010-02-05
Unit D1 The Quays, Burton Waters, Lincoln, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-21 ~ 2019-08-28
IIF 102 - Director → ME
2014-11-14 ~ 2015-11-16
IIF 30 - Director → ME
2018-02-09 ~ 2019-08-28
IIF 33 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-28
IIF 90 - Ownership of shares – 75% or more → OE
18
GO ACCOUNTANCY & OUTSOURCING LIMITED
- now 09570204GO OUTSOURCING LIMITED
- 2024-10-07
09570204GO OUTSOURCING PLC
- 2016-08-23
09570204 Unit E2 The Point Office Park, Weaver Road, Lincoln, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2015-11-18 ~ 2018-10-11
IIF 107 - Director → ME
2015-04-30 ~ 2022-06-10
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 84 - Ownership of shares – 75% or more → OE
2020-01-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
19
2 Marine Studios Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ 2018-12-31
IIF 95 - Director → ME
20
GO OUTSOURCING (BACK OFFICE) LTD
10278367 2 Marine Studios Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (2 parents)
Officer
2016-07-14 ~ 2018-12-31
IIF 97 - Director → ME
21
GO OUTSOURCING (PAYROLL & HR) LTD
10278338 2 Marine Studios Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (2 parents)
Officer
2016-07-14 ~ 2018-12-31
IIF 99 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-02 during the appointment or period of control
Commencement of winding up on 2020-02-19 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2023-11-29
Dissolved on 2024-03-07
PINNACLE PAY CARE LTD
- 2016-04-13
08561261 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-03-31
IIF 64 - Director → ME
2014-01-14 ~ 2014-03-21
IIF 52 - Director → ME
2015-11-16 ~ 2016-02-29
IIF 56 - Director → ME
2019-01-01 ~ 2022-06-10
IIF 58 - Director → ME
2015-12-30 ~ 2018-12-31
IIF 108 - Director → ME
23
GO PAYCARE PROPERTY DEVELOPMENTS LTD
11136686 2 Marine Studios Burton Lane End, Burton Waters, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2018-12-31
IIF 105 - Director → ME
24
2 Marine Studios Burton Lane End, Burton Waters, Lincoln, England
Active Corporate (1 parent)
Officer
2017-07-20 ~ 2022-06-10
IIF 26 - Director → ME
2017-07-20 ~ 2018-12-31
IIF 100 - Director → ME
25
61 South Park, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 47 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-16
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-11-12 ~ 2010-04-05
IIF 43 - Director → ME
2008-04-29 ~ 2008-10-01
IIF 80 - Director → ME
27
JVM NO1 LTD
12535462 12535413, 12551901, 12535420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-26 ~ 2020-03-26
IIF 10 - Director → ME
Person with significant control
2020-03-26 ~ 2020-03-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-03-26 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
28
JVM NO2 LTD
12535390 12535413, 12551901, 12535462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-26 ~ 2020-03-26
IIF 9 - Director → ME
Person with significant control
2020-03-26 ~ 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
29
JVM NO3 LTD
12535413 12551901, 12535462, 12535420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-26 ~ 2020-04-28
IIF 8 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
JVM NO4 LTD
12535414 12535413, 12551901, 12535462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-26 ~ 2020-04-28
IIF 7 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
JVM NO5 LTD
12535420 12535413, 12551901, 12535462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ 2022-06-10
IIF 3 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
JVM NO6 LTD
12550920 12535413, 12551901, 12535462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ 2022-06-10
IIF 4 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
JVM NO7 LTD
12550921 12551901, 12535462, 12535420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ 2022-06-10
IIF 5 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
JVM NO8 LTD
12551901 12535413, 12535462, 12535420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saracen House, Crusader Road, Lincoln, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-04-08 ~ 2022-04-01
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ 2022-04-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
Lner Stadium Lner Stadium, Sincil Bank, Lincoln, England
Dissolved Corporate (29 parents)
Officer
2003-12-17 ~ 2006-01-25
IIF 78 - Director → ME
36
Insolvency (Case 1) Administration order
Administration started on 2002-05-03
Administration discharged on 2002-08-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-05 during the appointment or period of control
Lner Stadium, Sincil Bank, Lincoln, England
Active Corporate (61 parents, 2 offsprings)
Officer
2003-08-20 ~ 2006-01-10
IIF 77 - Director → ME
37
LINCOLN LADIES FOOTBALL CLUB LIMITED
07283635 4 Low Moor Road, Lincoln, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-14 ~ dissolved
IIF 55 - Director → ME
38
Unit 5g Langley Business Centre Station Road, Langley, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-07-17 ~ 2010-04-05
IIF 46 - Director → ME
39
LORIEN CUSTOMER FOCUS LIMITED
- now 00287211LORIEN CUSTOMER FOCUS PLC - 2002-10-18
P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-08-03 ~ 2010-04-05
IIF 61 - Director → ME
40
LORIEN ENGINEERING SOLUTIONS LIMITED
01846232 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2007-08-03 ~ 2009-09-23
IIF 81 - Director → ME
41
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28
07019141 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-15 ~ 2013-01-11
IIF 41 - Director → ME
42
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED
- 2009-03-09
01333388LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-03 ~ 2009-09-23
IIF 82 - Director → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-01
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-15
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-03 ~ 2010-04-05
IIF 48 - Director → ME
44
MEADOW LANE (NOTTINGHAM) LIMITED
- now 07149443MEADOW LANE (NOTTINGHAM) PLC
- 2011-09-05
07149443NOTTS COUNTY FOOTBALL CLUB 1862 PLC
- 2011-06-28
07149443 3 Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2011-09-27
IIF 29 - Director → ME
45
Notts County Football Stadium, Meadow Lane, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 62 - Director → ME
46
Meadow Lane Stadium, Meadow Lane, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 60 - Director → ME
47
NOTTS COUNTY FOOTBALL CLUB LIMITED
- now 04789632BLENHEIM 1862 LIMITED
- 2012-01-27
04789632BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
Meadow Lane Stadium, Meadow Lane, Nottingham
Active Corporate (38 parents)
Officer
2010-02-11 ~ 2017-01-12
IIF 59 - Director → ME
48
NOTTS COUNTY LADIES FOOTBALL CLUB LTD
08699375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-04
Dissolved on 2019-11-22
8t Helen's House, King Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ 2017-01-12
IIF 13 - Director → ME
49
LINCOLN CITY 2010 PLC
- 2008-06-18
05869761 3 Henley Business Park, Doddington Road, Lincoln
Dissolved Corporate (10 parents)
Officer
2006-07-19 ~ 2008-12-30
IIF 74 - Director → ME
50
OOH MEDIA HOLDINGS LIMITED
- now 06747562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-07-18
OOH MEDIA HOLDINGS PLC
- 2010-05-25
06747562 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2010-10-20
IIF 51 - Director → ME
51
12 Tentercroft Street, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2006-01-30
IIF 73 - Director → ME
52
PERSPECTIVE SOFTWARE LIMITED - now
AT YOUR SERVICE SYSTEMS LTD - 2002-08-05
EARLYMUST LTD - 2000-10-20
1 Henley Way, Doddington Road, Lincoln, Lincolnshire
Active Corporate (6 parents)
Officer
2008-04-02 ~ 2008-08-06
IIF 83 - Director → ME
53
PINNACLE ACCOUNTING AND TAX LIMITED
08091186 Woodcock House, 1 Modwen Road, Salford Quays, Manchester
Dissolved Corporate (5 parents)
Officer
2014-01-12 ~ 2014-03-31
IIF 12 - Director → ME
2014-01-14 ~ 2014-03-31
IIF 69 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-04-12
Bm Advisory, 82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-03-31
IIF 66 - Director → ME
2014-01-14 ~ 2022-06-10
IIF 53 - Director → ME
55
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-06-27
Petition date on 2016-06-27
Conclusion of winding up on 2020-08-05
Due to be dissolved on 2020-12-03
Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (6 parents)
Officer
2014-01-14 ~ 2014-03-31
IIF 67 - Director → ME
2014-01-12 ~ 2014-03-31
IIF 40 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2022-07-15
Bm Advisory, 82 St Johns Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-14 ~ 2014-03-31
IIF 65 - Director → ME
IIF 54 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2023-08-10
Bm Advisory, 82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-14 ~ 2014-03-31
IIF 68 - Director → ME
2014-01-12 ~ 2014-03-31
IIF 39 - Director → ME
58
REDBOX PAY (UMBRELLA) LTD
- now 10191579Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-31
Commencement of winding up on 2024-01-31
GO OUTSOURCING (UMBRELLA) LTD
- 2019-05-16
10191579 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-10-11
IIF 104 - Director → ME
2020-01-04 ~ 2022-06-10
IIF 42 - Director → ME
Person with significant control
2020-06-01 ~ 2022-09-23
IIF 89 - Ownership of shares – 75% or more → OE
59
RED BOX PAYROLL LTD - 2018-10-31
Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2019-08-02 ~ 2022-06-10
IIF 35 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-05
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-16
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2016-07-18
IIF 11 - Director → ME
61
SCREAMING COLOUR THAMES VALLEY LIMITED - now
LORIEN UNIQUE LIMITED
- 2011-09-02
06965907 2 Pear Tree Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-04-05
IIF 45 - Director → ME
62
4 Low Moor Road, Lincoln, Lincs
Dissolved Corporate (4 parents)
Officer
2013-10-28 ~ dissolved
IIF 15 - Director → ME
63
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-20
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2011-07-27
Dissolved on 2011-10-29
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-02-24 ~ 2008-09-16
IIF 72 - Director → ME
IIF 75 - Director → ME
64
Sparkhouse, Rope Walk, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 101 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
C4J LTD - 2024-11-15
Unit E2 The Point Office Park, Weaver Road, Lincoln, England
Active Corporate (12 parents)
Officer
2026-01-02 ~ now
IIF 36 - Director → ME
66
THE LOAN AND MORTGAGE BROKERS LTD
- 2018-09-27
10193824 2 Marine Studios Burton Lane End, Burton Waters, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-22 ~ 2022-06-10
IIF 1 - Director → ME
2017-08-22 ~ 2018-09-27
IIF 103 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 25 - Has significant influence or control → OE
2017-08-22 ~ 2018-09-27
IIF 112 - Has significant influence or control → OE
67
Saracen House Crusader Road, City Office Park. Tritton Park, Lincoln, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2022-06-10
IIF 63 - Director → ME
Person with significant control
2017-01-27 ~ 2017-01-27
IIF 92 - Ownership of shares – 75% or more → OE