1
ADMIN AND PROCESSING SERVICES LTD
- now 06970333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Dissolved on 2024-11-01 during the appointment or period of control
HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2014-11-03 ~ dissolved
IIF 10 - Director → ME
2014-01-01 ~ 2014-05-19
IIF 4 - Director → ME
2
Suite 235 33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 9 - Director → ME
2014-07-01 ~ 2014-07-30
IIF 3 - Director → ME
2011-10-19 ~ 2013-07-24
IIF 14 - Director → ME
2014-12-10 ~ 2015-03-12
IIF 2 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
BROOKVALE (UK) LIMITED
- 2002-02-06
03417984 Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (7 parents)
Officer
1998-04-20 ~ dissolved
IIF 23 - Director → ME
4
BROOKVALE FINANCIAL MANAGEMENT (UK) LIMITED
- now 03576400DEBT RESCUE, THE EMERGENCY SERVICE (UK) LIMITED
- 2000-04-06
03576400 Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ dissolved
IIF 22 - Director → ME
5
BROOKVALE FINANCIAL RESOURCES LIMITED
- now 03576405DEBT SOLUTIONS (UK) LIMITED
- 1999-01-28
03576405 Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ dissolved
IIF 21 - Director → ME
6
BROOKVALE GROUP PUBLIC LIMITED COMPANY
- now 03400067Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-29 during the appointment or period of control
Commencement of winding up on 2007-02-07 during the appointment or period of control
Conclusion of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
1998-01-15 ~ dissolved
IIF 24 - Director → ME
7
ECO URBAN SYSTEMS LIMITED
- now 08022768 5a Butter Sweet Rise, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ 2013-07-24
IIF 13 - Director → ME
8
FLOW (EUROPE) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-04
Administration ended on 2010-05-19
SMARTFLOW FINANCE (UK) LIMITED
- 2008-01-10
05696244OFFICEDEAL LIMITED - 2006-03-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2006-04-26 ~ 2006-04-26
IIF 20 - Director → ME
9
Care Of, 5a Buttersweet Rise, Butter Sweet Rise, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 6 - Director → ME
2011-10-19 ~ 2013-07-24
IIF 12 - Director → ME
10
HAMMERPOND MECHANICAL SERVICES LIMITED
06688750 Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2009-12-30 ~ 2016-05-04
IIF 1 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-03-11
Dissolved on 2010-07-01
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2008-01-30 ~ 2008-01-30
IIF 19 - Director → ME
12
2 Beacon End Courtyard, London Road Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2011-10-07
IIF 17 - Director → ME
13
RAVENSGATE SETTLEMENT SERVICES LIMITED
07821787 Venns House, Tower Hill, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 15 - Director → ME
14
5a Butter Sweet Rise, Sawbridgeworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ 2013-07-25
IIF 8 - Director → ME
15
THE REFUND EXPERTS LIMITED
- now 07685076JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
Dissolved Corporate (7 parents)
Officer
2014-11-03 ~ 2019-05-14
IIF 11 - Director → ME
2013-09-27 ~ 2014-05-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 26 - Ownership of shares – 75% or more → OE
16
18-19 Jockeys Field, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 18 - Director → ME
17
5a Butter Sweet Rise, Sawbridgeworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ 2013-07-25
IIF 7 - Director → ME
2015-01-02 ~ dissolved
IIF 5 - Director → ME