1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-25 ~ 2025-11-19
IIF 4 - Director → ME
2
2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
Dissolved Corporate (9 parents)
Officer
2014-02-05 ~ 2017-01-29
IIF 6 - Director → ME
3
BAKER BROS. (JEWELLERS) LIMITED
- now 02163786KEVIN COLEMAN (FINE JEWELS) LIMITED - 1990-12-19
CATERBELL LIMITED - 1987-11-02
21 St. Peters Street, Bedford, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
KEYPHOTO (EUROPE) LIMITED - now
KEYPHOTO LIMITED - 2001-02-05
TORRINGTON.COM LIMITED
- 2000-12-29
03914118 The Old Church 48 Verulam Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-26 ~ 2000-12-19
IIF 10 - Director → ME
5
MASONIC HALL (SEATON DELAVAL) LIMITED
03780484 Masonic Hall, Station Road, Seaton Delaval, Whitley Bay, Tyne & Wear
Active Corporate (20 parents)
Officer
2014-10-12 ~ 2021-06-09
IIF 15 - Director → ME
6
NG ENERGY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2021-01-28
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2014-10-31
IIF 14 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of control
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
PHOENIX HEALTH PROFESSIONALS LIMITED
10556408 Docwra Manor, Hitchin Road, Pirton, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 17 - Director → ME
9
ROSEHIP LIMITED - 1993-03-17
Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-10-11 ~ 2004-01-20
IIF 18 - Secretary → ME
10
TALLEY ENVIRONMENTAL CARE LIMITED
- 2021-03-02
06185725 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-19 ~ 2025-11-10
IIF 5 - Director → ME
11
THE LONDON CLINIC OF DERMATOLOGY (PROPERTIES) LIMITED
- now 04011960ELITE CONSTRUCTION SERVICES LIMITED
- 2000-10-20
04011960 2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ 2002-07-08
IIF 9 - Director → ME
12
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (46 parents, 2 offsprings)
Officer
2002-08-20 ~ 2004-02-27
IIF 8 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ dissolved
IIF 12 - Director → ME
14
82 Saint John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-15 ~ dissolved
IIF 3 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-06-29
Administration ended on 2011-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2020-09-02
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-09-25 ~ 2009-12-17
IIF 7 - Director → ME
2002-04-22 ~ 2008-09-25
IIF 11 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2010-06-22 ~ 2015-11-16
IIF 16 - LLP Designated Member → ME