1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 61 - Director → ME
2
ARC INSPIRATIONS GROUP LLP - now
5th Floor Otley Road, Leeds, England
Dissolved Corporate (160 parents)
Officer
2009-04-06 ~ 2009-12-31
IIF 134 - LLP Member → ME
3
16 Winthorpe Road, Putney, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
4
75 International Way, Southampton, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-11-14
IIF 19 - Director → ME
Person with significant control
2019-08-01 ~ 2023-06-23
IIF 86 - Has significant influence or control → OE
5
ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (5 parents, 7 offsprings)
Officer
2012-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 92 - Has significant influence or control → OE
6
BARBER SMITHS ISLINGTON LIMITED
11702106 10 Charlton Place, London, England
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 130 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
7
BARBERSMITHS MARYLEBONE LIMITED
13838462 45 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 52 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
8
BARBERSMITHS NOTTING HILL LIMITED
16690070 255 Poulton Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 120 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
9
19a 19a King Street, Richmond, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 118 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
10
BARBERSMITHS SHOREDITCH LIMITED
12469095 143 Commercial Street, London, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 116 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
11
Flat 85 1 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 34 - Director → ME
12
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
13
BOSS PROJECTS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-16
Due to be dissolved on 2019-03-11
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09
OC325628 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1389 parents)
Officer
2008-03-13 ~ 2008-09-04
IIF 127 - LLP Member → ME
14
CAPACITY LONDON LIMITED
- 2024-01-10
04298471TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
The Foundry, Yorke Street, Wrexham, Wales
Active Corporate (12 parents)
Officer
2007-01-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COMMUNITY SPORTS COACHING AND DEVELOPMENT
09325280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (3 parents)
Officer
2014-11-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Slater Walk, Middlesbrough, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 101 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
17
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
18
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (7 parents)
Officer
2014-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2016-11-01
IIF 93 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 62 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
20
6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 80 - Director → ME
2023-05-08 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
21
146 Crossloan Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
22
DANIEL SMITH CONSULTANCY LIMITED
- 2010-01-28
05177611SALERO PRODUCTIONS LIMITED
- 2004-08-11
05177611 Vai, 200a Pentonville Road, London, England
Active Corporate (6 parents)
Officer
2004-07-16 ~ now
IIF 73 - Director → ME
2016-05-12 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Has significant influence or control → OE
23
Trinder House, Trinder House, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 33 - Director → ME
24
Trinder House, Trinder House, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 31 - Director → ME
2025-03-10 ~ now
IIF 28 - Director → ME
2020-07-20 ~ 2023-12-13
IIF 32 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-20
IIF 88 - Has significant influence or control → OE
2020-07-20 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 44 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
26
8 Sankey Crescent, Rugeley, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
14 Oak Tree Close, Aldershot, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
28
45 Cambridge Gardens, London, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 38 - Director → ME
2020-02-01 ~ 2021-08-09
IIF 141 - Secretary → ME
Person with significant control
2020-02-01 ~ now
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
2020-02-01 ~ 2020-02-01
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
29
FITNESS FACTORY HAMPSHIRE LIMITED
13770647 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
30
24 Heriot Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
31
FRESH HOUSE CLEANING SERVICES LIMITED
07470665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Due to be dissolved on 2015-11-24 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 70 - Director → ME
32
34 Lindsay Ave, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-08-30
IIF 76 - Director → ME
2011-01-27 ~ dissolved
IIF 122 - Secretary → ME
33
Banners Building, 620 Attercliffe Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 75 - Director → ME
2015-05-05 ~ dissolved
IIF 121 - Secretary → ME
34
16 Winthorpe Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
35
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Drummond Management Consultants, 10 Newton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 15 - Director → ME
2014-05-23 ~ 2014-12-01
IIF 14 - Director → ME
37
HOME RENOVATION AND SURVEYING LTD
16912585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
38
29 Garthfield Crescent, Newcastle Upon Tyne, England
Active Corporate (73 parents)
Officer
2016-01-01 ~ 2016-03-21
IIF 135 - LLP Member → ME
2021-04-05 ~ 2025-06-12
IIF 129 - LLP Member → ME
2016-03-19 ~ 2018-11-14
IIF 128 - LLP Member → ME
39
J K C SHOPFITTERS LTD
- 2012-02-23
06486719 403-405 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 4 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
41
128 City Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-14 ~ 2012-02-15
IIF 54 - Director → ME
42
LION HEART INTELLIGENT SOLUTIONS LIMITED
07375790 International House, 12 Constance Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-09-14 ~ 2012-02-15
IIF 49 - Director → ME
43
MIDLAND VEHICLE SALES AND EXPORT LTD
12919044 31 West Street, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
44
31 West Street, Swadlincote, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ 2017-02-07
IIF 10 - Director → ME
45
TASTY CHICKEN LONDON LTD
- 2011-10-07
07026869 43 Edgware Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ dissolved
IIF 5 - Director → ME
46
MPND PRODUCTS LTD. - now
D AND M PRODUCTS LIMITED
- 2018-10-16
10993002 29 Abbeville Road, London, England
Active Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-01
IIF 119 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
47
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Has significant influence or control → OE
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
49
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
50
NEW HEALTH PARTNERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2025-08-20
NETCOM FULFILMENT LIMITED
- 2015-12-11
07497621 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2016-12-12
IIF 36 - Director → ME
2018-06-08 ~ 2019-11-14
IIF 29 - Director → ME
51
NOTTINGHAMSHIRE 4X4 RESPONSE LTD
13644791 4 Bellmoor Industrial Estate, Retford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-05 ~ dissolved
IIF 59 - Director → ME
52
PLINZOPAN LIMITED - 2010-12-16
Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ 2015-10-15
IIF 30 - Director → ME
53
PANGRATIOU LTD. - now
DANIEL AND MARCOS LIMITED
- 2018-10-16
10993435 Porters Barbers, Abbeville Road, London, England
Active Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-01
IIF 117 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
55
PARIO CONSULTING SERVICES LIMITED
12404200 15a Kensington Mansions Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
56
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 64 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
57
PROLEC ELECTRICAL MIDLANDS LIMITED
06802734Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-29 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
Unit 2 Market Street, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 7 - Director → ME
2009-01-27 ~ 2010-03-15
IIF 8 - Director → ME
58
Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-02 ~ 2026-01-29
IIF 71 - Director → ME
Person with significant control
2025-10-02 ~ 2026-01-29
IIF 126 - Has significant influence or control → OE
60
31 West Street, Swadlincote, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
61
71-75 Shelton Street, Covent Garden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RED ADMIRAL CONTRACTORS LIMITED
14757706 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
63
RED ADMIRAL VINEYARD LIMITED
- now 11875872MEON VALLEY VINEYARD LIMITED
- 2020-05-06
11875872 Trinder House, Free Street, Southampton, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 27 - Director → ME
2019-03-12 ~ 2021-05-26
IIF 20 - Director → ME
Person with significant control
2019-03-12 ~ 2021-05-26
IIF 87 - Ownership of shares – 75% or more → OE
2021-05-26 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
64
REDWOOD TREE AND GARDEN SERVICE LTD
12655413 21 Cherwell Road, Keynsham, Bristol, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
65
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
66
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
67
90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-03-28
IIF 2 - Director → ME
2016-09-22 ~ dissolved
IIF 3 - Director → ME
2016-03-28 ~ dissolved
IIF 115 - Secretary → ME
68
136 Buckhold Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-12 during the appointment or period of control
C/o Btg Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
70
43 Belvedere Road, Broadstairs, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
71
SMITHS VEHICLE ENTERPRISES LIMITED
09045644 Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 11 - Director → ME
72
1a Southampton Road, Park Gate, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-12-01
IIF 22 - Director → ME
73
57 Cornwall Drive, Brimington, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME
2016-11-08 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
74
2 2 Barnfield Walk, Staveley, Chesterfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 81 - Director → ME
2020-11-11 ~ now
IIF 142 - Secretary → ME
Person with significant control
2020-11-11 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
75
2 Barnfield Walk, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
76
Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2015-02-28
IIF 53 - Director → ME
77
Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2014-10-30
IIF 35 - Director → ME
78
SYNDICATED CAPITAL INVESTMENTS PLC
- now 04189564 Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 56 - Director → ME
79
7 Axbridge Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
80
Clocktower Works, Shore Raod, Warsash, Southampton, England
Active Corporate (2 parents)
Officer
2013-07-24 ~ 2020-07-20
IIF 24 - Director → ME
Person with significant control
2016-06-24 ~ 2020-08-01
IIF 90 - Ownership of shares – 75% or more → OE
81
Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, England
Active Corporate (27 parents)
Officer
2016-12-23 ~ 2020-09-14
IIF 55 - Director → ME
82
TRINDER HOUSE INVESTMENTS LIMITED
05639397 Trinder House Free Street, Bishops Waltham, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2012-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2020-05-21
DAX PRINTING CO. LIMITED
- 2011-11-01
01132525 Hjs Recovery, 12-14 Carlton House, Southampton
Dissolved Corporate (13 parents)
Officer
2011-10-12 ~ 2015-12-21
IIF 37 - Director → ME
84
VANILLA FUNK HAIR AND BEAUTY SALON LTD
- now 07858068VINTAGE GLAMOUR LIMITED
- 2013-03-12
07858068HAVANA HAIR LIMITED
- 2012-06-22
07858068 Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2014-06-01
IIF 1 - Director → ME
85
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
86
Unit 6 Stock Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE