1
FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
Birchin Court, 20 Birchin Lane, London
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-08 ~ 2013-08-02
IIF 7 - Director → ME
2021-10-19 ~ now
IIF 25 - Director → ME
2008-11-26 ~ 2010-03-17
IIF 36 - Secretary → ME
2
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME
3
CARDINAL MORTGAGE SERVICE LIMITED(THE)
- now 01816172ELLIOGART LIMITED - 1984-11-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
1992-09-01 ~ 1993-07-30
IIF 14 - Director → ME
1992-09-01 ~ 1993-07-30
IIF 47 - Secretary → ME
4
SCOTT DULSON LIMITED
- 1998-07-28
02122859 20 Loxley Court, Crane Mead, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
5
CORKGUARD (HOLDINGS) LIMITED - now
BACCHUS WINE CLOSURES LIMITED
- 2013-12-23
04364177BETACORQUE CLOSURES LIMITED - 2002-04-12
Flat 1 8 Hart Grove, Ealing, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-10-17 ~ 2013-11-11
IIF 12 - Director → ME
2009-04-02 ~ 2013-11-11
IIF 48 - Secretary → ME
6
COUNTRYWIDE CONVEYANCING LIMITED - now
DOVETEN LIMITED - 1981-12-31
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
1991-07-01 ~ 1993-07-30
IIF 4 - Director → ME
1991-07-01 ~ 1993-07-30
IIF 42 - Secretary → ME
7
COUNTRYWIDE ESSEX LIMITED - now
ABBOTTS (SOUTH) LTD. - 2008-08-15
CORBETT LEACH (PROPERTIES) LIMITED
- 1992-12-15
01550713MAGGIEWAFFLE LIMITED - 1981-12-31
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (17 parents)
Officer
1992-10-05 ~ 1992-11-02
IIF 17 - Director → ME
1992-10-05 ~ 1992-12-08
IIF 49 - Secretary → ME
8
COUNTRYWIDE RESIDENTIAL MANAGEMENT LIMITED - now
VAUGHAN, MITCHELL & CO. LIMITED
- 1997-01-20
02070110GREGWOOD LIMITED - 1987-02-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
1992-09-01 ~ 1993-07-30
IIF 18 - Director → ME
1992-09-01 ~ 1993-07-30
IIF 46 - Secretary → ME
9
CRANE MEAD MANAGEMENT CO. LIMITED
03943560 Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk, England
Active Corporate (31 parents)
Officer
2017-01-09 ~ now
IIF 27 - Director → ME
10
20 Loxley Court, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 29 - Director → ME
2008-03-04 ~ 2015-03-08
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
GERRARD NOMINEES LIMITED - now
APS DIVESTMENT NOMINEES LIMITED
- 2000-11-08
01457922MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1993-08-02 ~ 1995-08-21
IIF 13 - Director → ME
12
HANDIMAN HEALTHCARE LIMITED
- now 06578105HANDIMAN (GB) LIMITED
- 2009-01-30
06578105 20 Loxley Court, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 33 - Director → ME
2008-04-28 ~ 2015-04-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
HCW ESTATE AGENTS LIMITED - now
ABBOTTS (EAST ANGLIA) LIMITED
- 1998-07-17
01885499 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
~ 1993-07-30
IIF 1 - Director → ME
~ 1993-07-30
IIF 50 - Secretary → ME
14
Room 12, Brook House 54a Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-01-30
IIF 10 - Director → ME
15
20 Loxley Court, Crane Mead, Ware, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 28 - Director → ME
16
LIABILITY SOLUTIONS LIMITED
- now 03886009VIVADA LIMITED - 2000-01-20
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (22 parents)
Officer
2006-02-21 ~ 2006-12-29
IIF 2 - Director → ME
2006-02-21 ~ 2006-12-04
IIF 43 - Secretary → ME
17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
1993-03-19 ~ 1993-07-30
IIF 21 - Director → ME
18
GR PARTNERS LIMITED - 2002-08-20
6 Melon Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-30 ~ 2011-10-13
IIF 15 - Director → ME
2007-08-30 ~ 2011-10-13
IIF 44 - Secretary → ME
19
SCOTT DULSON (CONTRACTS) LIMITED
- 1998-07-28
02512480 20 Loxley Court, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ 2014-06-20
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
20
ORIGIN HOUSING DEVELOPMENTS LIMITED
07643985 St Richards House, 110 Eversholt Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2012-08-23 ~ 2017-03-31
IIF 8 - Director → ME
21
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2012-08-23 ~ 2017-03-31
IIF 9 - Director → ME
22
8 Angel Court, Copthall Avenue, London, England
Active Corporate (12 parents)
Officer
2014-02-12 ~ 2017-01-31
IIF 6 - Director → ME
23
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556 Rear Of Urban House, 43 Chase Side, London, England
Active Corporate (28 parents)
Officer
~ 1993-07-26
IIF 20 - Director → ME
24
R.A. BENNETT & PARTNERS LTD.
- now 01072541BEARE GREEN PROPERTY COMPANY LIMITED
- 1992-01-15
01072541 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
~ 1993-07-30
IIF 52 - Secretary → ME
25
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-30 ~ 2014-01-20
IIF 11 - Director → ME
26
REGENESIS BIOENERGY NORTH LIMITED
08565841 Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2014-03-03
IIF 5 - Director → ME
27
Unit D5 Hortonpark Industrial Estate, Hortonwood, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2014-03-03
IIF 23 - Director → ME
28
REGENESIS BIOFUELS ONGAR LTD - now
REGENESIS BIOENERGY MIDLANDS LIMITED
- 2016-08-03
08081820REGENESIS BIOFUELS DEVELOPMENT LTD
- 2013-06-11
08081820 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2014-03-03
IIF 22 - Director → ME
29
REGENESIS BIOFUELS PRODUCTION LIMITED
08459707 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2014-03-03
IIF 24 - Director → ME
30
RORKE INSURANCE SERVICES LIMITED - now
CHOY LEE FIVE LIMITED - 2008-10-17
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-05-25
DIXON DOBSON & CARVER LIMITED
- 1998-08-13
01987857 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1993-07-30
IIF 3 - Director → ME
~ 1993-07-30
IIF 37 - Secretary → ME
31
20 Loxley Court, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ dissolved
IIF 35 - Director → ME
2007-10-29 ~ 2014-07-29
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
32
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1993-08-02 ~ 1995-09-30
IIF 16 - Director → ME
33
20 Loxley Court, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolved
IIF 32 - Director → ME
2007-07-09 ~ 2014-07-10
IIF 38 - Secretary → ME
34
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-03-26 ~ 2014-03-14
IIF 19 - Director → ME
2002-03-26 ~ 2014-03-14
IIF 45 - Secretary → ME
35
20 Loxley Court, Crane Mead, Ware, England
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 31 - Director → ME