1
ABSOLUTE INTERIM MANAGEMENT LIMITED
- 2016-03-07
04491118 Furze House, Fyning Lane, Rogate, Hampshire
Active Corporate (2 parents)
Officer
2002-07-22 ~ now
IIF 12 - Director → ME
2002-07-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
CAVERSHAM FINANCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27
THORN FINANCIAL SERVICES LIMITED
- 2001-01-29
00785922THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1995-03-31 ~ 1998-02-28
IIF 5 - Director → ME
3
ENDEVA MATERIALS SUPPLY LIMITED - now
T MATERIALS SUPPLY LIMITED - 2001-03-26
THORN MATERIALS SUPPLY LIMITED
- 2001-02-16
00564581Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
THORNPHONE LIMITED
- 1994-01-04
00564581RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
1993-12-21 ~ 1998-02-28
IIF 4 - Director → ME
4
INDITHERM PLC - 2015-06-23
P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (27 parents, 6 offsprings)
Officer
2016-09-19 ~ 2020-07-01
IIF 1 - Director → ME
2016-09-19 ~ 2020-07-01
IIF 17 - Secretary → ME
5
LMA INTERNATIONAL SERVICES UK LIMITED
- now 05290156MODELSTAMP LIMITED - 2004-12-10
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2012-12-04
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1998-01-30 ~ 1998-12-04
IIF 9 - Director → ME
7
QUADRIGA TECHNOLOGY LIMITED
- now 03469115ORIEL WORLDWIDE LIMITED
- 1998-09-25
03469115MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
1998-01-08 ~ 2001-10-15
IIF 6 - Director → ME
8
QUADRIGA WORLDWIDE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
THORN BUSINESS COMMUNICATIONS LIMITED
- 1998-09-25
00827164THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
1995-03-31 ~ 1998-12-04
IIF 8 - Director → ME
9
TUK HOLDINGS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1995-03-31 ~ 1997-09-19
IIF 11 - Director → ME
10
TUK RENTAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2003-09-26
Administration ended on 2004-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-11-01
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN EMI RENTALS LIMITED - 1981-12-31
THORN TELEVISION RENTALS LIMITED - 1981-12-31
2nd Floor 40 Queen Square, Bristol
Liquidation Corporate (33 parents)
Officer
1995-03-31 ~ 1998-02-28
IIF 7 - Director → ME
11
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-07-01
IIF 3 - Director → ME
2019-09-24 ~ 2020-07-01
IIF 16 - Secretary → ME
12
NORTHLEAP LIMITED - 1977-12-31
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (17 parents)
Officer
2019-09-24 ~ 2020-07-01
IIF 2 - Director → ME
2019-09-24 ~ 2020-07-01
IIF 15 - Secretary → ME