1
A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER
- 1990-02-02
01734222ADVERTISING DEVELOPMENT GROUP LIMITED
- 1988-12-13
01734222 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
(before 1991-02-08) ~ 1999-01-31
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-16 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of control
AIRBORN TRAVEL SERVICES LIMITED
- 2008-01-08
03866727GW 1101 LIMITED - 1999-12-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-15 ~ dissolved
IIF 21 - Director → ME
3
ANGLIA HEALTHCARE SERVICES LIMITED
04479853 6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ dissolved
IIF 6 - Director → ME
4
ANGLIA NURSING SERVICE LTD
- now 03097712 6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ dissolved
IIF 7 - Director → ME
1995-09-28 ~ 2002-03-25
IIF 2 - Director → ME
5
AUCEPS BUSINESS SERVICES LIMITED
- now 06205917CORPORATE PAYROLL SERVICES LIMITED
- 2007-06-20
06205917 6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 23 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-11-28 during the appointment or period of control
Administration ended on 2012-06-26 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-26 ~ dissolved
IIF 22 - Director → ME
7
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1991-06-14 ~ 1999-01-31
IIF 16 - Director → ME
8
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents)
Officer
2007-01-26 ~ now
IIF 8 - Director → ME
9
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
(before 1993-03-26) ~ 1999-01-31
IIF 15 - Director → ME
10
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ dissolved
IIF 4 - Director → ME
1999-05-08 ~ 2000-02-17
IIF 5 - Director → ME
11
GOODCHILD'S EMPLOYMENT AGENCY LIMITED
- now 01641345MOUNTREGIS LIMITED
- 1982-07-05
01641345 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
(before 1992-02-08) ~ 1999-01-31
IIF 20 - Director → ME
12
FOWLER GROUP DRIVERS LIMITED
- 2008-07-25
04055478FOWLER LEISURE SERVICES LIMITED - 2006-07-05
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-15 ~ dissolved
IIF 3 - Director → ME
13
HALES GROUP LIMITED
- 2025-11-11
03756814THE FOWLER GROUP LIMITED
- 2007-07-23
03756814 Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2006-08-11 ~ now
IIF 9 - Director → ME
1999-04-22 ~ 2002-02-11
IIF 1 - Director → ME
2006-08-11 ~ 2008-05-09
IIF 25 - Secretary → ME
14
HALES HEALTH AND SOCIAL CARE LIMITED
- now 04605460REGENCY CARE (EAST) LIMITED
- 2009-01-14
04605460 Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-18 ~ now
IIF 12 - Director → ME
15
JEFFREY FOWLER & ASSOCIATES LTD
- 2014-12-23
08696743 20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2013-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC
- 2008-12-18
00490212SOUTHWEST RESOURCES P.L.C.
- 1990-11-07
00490212 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
(before 1992-09-01) ~ 1999-04-08
IIF 14 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-05
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
AIRBORN TRAVEL SERVICES LIMITED
- 2008-07-25
03139891 6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-08 ~ 2010-05-01
IIF 18 - Director → ME
18
LIBERTYCARE (HOME CARE SERVICE) LTD
- now 04303288LIBERTYCARE (HOME CARE AGENCY) LTD. - 2005-05-10
6 West Street, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 24 - Director → ME
2010-09-27 ~ dissolved
IIF 27 - Secretary → ME
19
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
20
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-10 ~ now
IIF 11 - Director → ME
21
Unit 10 Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 17 - Director → ME
22
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ dissolved
IIF 19 - Director → ME