1
1 Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ 2016-12-21
IIF 12 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-18
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
141-142 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ 2005-07-18
IIF 20 - Director → ME
2003-11-11 ~ 2005-07-18
IIF 32 - Secretary → ME
3
ASTON MANAGEMENT AND ADMINISTRATION SERVICES LTD
05578596 191 Aston Clinton Road, Weston Turville, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-10-19
IIF 28 - Secretary → ME
4
Review Chambers, 39 Websters Way, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2009-03-11 ~ dissolved
IIF 7 - Director → ME
5
3rd Floor, 24 Lime Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-02 ~ 2007-01-22
IIF 15 - Director → ME
2002-12-02 ~ 2003-02-15
IIF 25 - Secretary → ME
2008-10-14 ~ dissolved
IIF 24 - Secretary → ME
6
1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
2012-12-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
Review Chambers 39 Websters Way, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 2 - Director → ME
2007-12-31 ~ dissolved
IIF 21 - Secretary → ME
8
Review Chambers, 39 Websters Way, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ dissolved
IIF 6 - Director → ME
9
FORWARD THINKING HEALTHCARE LTD
07318698 1 Station Approach, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
10
GGF TRAINING LTD - now
HELIX TRAINING LIMITED - 2017-08-22
GGF TRAINING LTD. - 2016-11-04
BOROUGH TRAINING LIMITED - 2013-11-12
ELECSA INSURANCE SERVICES LTD
- 2007-12-19
05332181 40 Rushworth Street, London, England
Active Corporate (15 parents)
Officer
2005-01-13 ~ 2005-02-24
IIF 19 - Director → ME
11
GI AND PROTECTION MANAGEMENT LTD
- now 03493596HEALTHCARE & PROTECTION LIMITED
- 2016-09-07
03493596 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
1998-08-04 ~ 2016-02-22
IIF 13 - Director → ME
2016-06-28 ~ now
IIF 9 - Director → ME
2016-06-28 ~ now
IIF 34 - Secretary → ME
2003-01-15 ~ 2016-02-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
68 Woodlands Road, Hockley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-27 ~ dissolved
IIF 10 - Director → ME
2015-09-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
68 Woodlands Road, Hockley, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 11 - Director → ME
2015-09-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
141-142 Ground Floor, Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2005-07-18
IIF 16 - Director → ME
2003-11-11 ~ 2005-07-18
IIF 29 - Secretary → ME
15
Burley House, 15-17 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ dissolved
IIF 5 - Director → ME
16
MILLENNIUM CONSULTING (UK) LIMITED
03596636 C/o Hpl 39, Websters Way, Rayleigh, Essex, Uk
Dissolved Corporate (4 parents)
Officer
1998-07-10 ~ dissolved
IIF 4 - Director → ME
1998-07-10 ~ dissolved
IIF 23 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2011-04-13
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ 2007-09-06
IIF 17 - Director → ME
2004-10-04 ~ 2007-05-17
IIF 27 - Secretary → ME
18
Review Chambers, 39 Websters Way, Rayleigh, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-17 ~ dissolved
IIF 3 - Director → ME
2003-02-17 ~ dissolved
IIF 22 - Secretary → ME
19
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED - now
W.E.R AUDITS LIMITED - 2015-12-24
FENSA INSURANCE SERVICES LTD
- 2010-07-30
05332186 40 Rushworth Street, London, England
Active Corporate (20 parents)
Officer
2005-01-13 ~ 2005-02-24
IIF 18 - Director → ME
20
THE NEW MODEL SCHOOL COMPANY LTD.
- now 04892739THE NEW SCHOOL COMPANY LIMITED
- 2003-10-06
04892739 C/o Maple Walk School, Maple Walk School, 62a Crownhill Road, London
Active Corporate (18 parents)
Officer
2003-09-09 ~ 2004-04-01
IIF 26 - Secretary → ME
21
LOISIR CHEVAL BLANC LIMITED
- 2025-04-07
16094795 Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-06-19 ~ 2002-06-10
IIF 30 - Secretary → ME
23
6 Holmes Lane, Bishops Stortford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-12-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE