1
CATERHAM SCHOOL LIMITED - 2020-11-02
Caterham School, Harestone Valley Road, Caterham, Surrey
Active Corporate (48 parents, 4 offsprings)
Officer
2023-03-23 ~ 2025-11-24
IIF 29 - Director → ME
2
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 4 - Has significant influence or control → OE
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 3 - Has significant influence or control → OE
5
Insolvency (Case 1) In administration
Administration started on 2005-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-02-14
ELECTRON HOUSE PLC - 1995-07-31
VICTOREALM LIMITED - 1983-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2000-03-30 ~ 2006-06-08
IIF 16 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2005-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-02-14
ELECTRON LIMITED - 1998-07-08
NATBAY LIMITED - 1989-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-01 ~ 2006-06-08
IIF 15 - Director → ME
7
EURODIS ELECTRONICS UK LTD - now
Insolvency (Case 1) In administration
Administration started on 2005-07-26
Administration ended on 2011-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2014-11-28
HB ELECTRONICS LIMITED - 1996-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-05-12 ~ 2001-10-01
IIF 19 - Director → ME
8
EURODIS INFORMATION SYSTEMS LIMITED
- now 01939200Insolvency (Case 1) In administration
Administration started on 2005-07-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-02-19
PACESETTER ELECTRONICS LIMITED - 1997-04-18
BESTBADGE LIMITED - 1985-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-31 ~ 2006-06-07
IIF 14 - Director → ME
9
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2018-09-20 ~ 2021-09-22
IIF 31 - Director → ME
10
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KINGFISHER ADVISORY TURNAROUND AND TRANSFORMATION LIMITED
08645410 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
KINGSGATE- INTERIM,ADVISORY AND INVESTMENTS LTD.
- 2021-09-16
06769919 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGSGATE CONSULTING AND ADVISORY LIMITED
15367959 1-4 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1 - Has significant influence or control → OE
14
308 Ewell Road, Surbiton, England
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ 2009-11-01
IIF 22 - Director → ME
15
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-06 ~ 2023-04-25
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
16
KINGSWOOD CONSULTANCY SOLUTIONS LIMITED
- now 10676731REIGATE RECRUITMENT SOLUTIONS LIMITED
- 2022-11-30
10676731 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
KINGSWOOD GROUP INVESTMENT HOLDINGS LTD
12032930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Dissolved on 2022-12-29 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2019-06-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
KINGSWOOD GROUP PROPERTY HOLDINGS LTD
12032940 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
PRAESIDIUM HEALTH LIMITED
- now 07826571TG5 LTD - 2013-04-10
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME