1
Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APPROVED PROPERTIES ABROAD LIMITED
06277955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 1 - Director → ME
2008-02-27 ~ dissolved
IIF 21 - Secretary → ME
3
APPROVED RECRUITMENT SOLUTIONS LTD
- now 10789886APPROVED MULTI SOLUTIONS LTD
- 2017-08-03
10789886 Ground Floor Counting House, 14 Palmerston Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
APPROVED TECHNOLOGY SOLUTIONS LIMITED
11687122 Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NEIL BERRY CONSULTING LIMITED
- 2008-09-18
06402814 45 The Broadway, Cheam, Surrey
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ dissolved
IIF 3 - Director → ME
2008-12-23 ~ dissolved
IIF 23 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Due to be dissolved on 2017-07-20
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2011-08-01
IIF 7 - Director → ME
7
6 Darcy Road, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2011-04-06
IIF 19 - Secretary → ME
8
FINEPOINT DOCUMENT AND PRINT SOLUTIONS LIMITED
04176172 Willett Road, Thornton Heath, Surrey
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2006-04-25
IIF 4 - Director → ME
2001-03-09 ~ 2005-04-28
IIF 20 - Secretary → ME
9
Grove Houe 25 Upper Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 2 - Director → ME
2007-05-11 ~ dissolved
IIF 22 - Secretary → ME
10
105a Kingsmead Avenue, Worcester Park, England
Active Corporate (7 parents)
Officer
2002-03-22 ~ 2015-06-30
IIF 12 - Director → ME
2002-03-22 ~ 2015-07-01
IIF 24 - Secretary → ME
11
JUICE MARKETING SERVICES (LONDON) LIMITED
07051354 45 The Broadway, Cheam, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 5 - Director → ME
2009-10-21 ~ dissolved
IIF 25 - Secretary → ME
12
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2025-04-12
IIF 10 - Director → ME
13
Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 The Broadway, Cheam, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 13 - Director → ME
15
Unit 4 40 Willow Lane Industrial Park, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE