1
110 St. Leonards Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ 2021-07-19
IIF 33 - Director → ME
2023-01-24 ~ dissolved
IIF 34 - Director → ME
2023-01-24 ~ 2023-02-18
IIF 80 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
2021-04-06 ~ 2021-07-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
40-44 Church End, London
Active Corporate (107 parents)
Officer
1999-05-10 ~ 2001-10-03
IIF 68 - Director → ME
3
BRUTUS PROPERTY INVESTMENT COMPANY LIMITED
13537708 110 St. Leonards Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2021-07-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-24 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
BURGAS ESTATES PROPERTY COMPANY LIMITED
10218553 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-09-15
IIF 52 - Director → ME
2016-09-15 ~ 2017-02-18
IIF 85 - Secretary → ME
5
CARRICK ACCOUNTANCY SERVICES LIMITED
05583771Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-16
Commencement of winding up on 2008-09-23
Conclusion of winding up on 2010-02-15
Dissolved on 2010-06-10
Foscote Manor, Foscot, Nr Buckingham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-10-05 ~ 2005-11-21
IIF 74 - Secretary → ME
6
CHRISTOPHER G MILLER AND COMPANY LIMITED
13056567 194 Stockingstone Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Units 19 & 20 Manchester Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2016-09-26 ~ 2017-08-21
IIF 46 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-04
Commencement of winding up on 2020-07-03
Conclusion of winding up on 2024-05-14
Dissolved on 2024-10-17
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-07-12 ~ 2017-08-21
IIF 47 - Director → ME
Person with significant control
2016-07-12 ~ 2017-09-01
IIF 27 - Ownership of shares – 75% or more → OE
9
194 Stockingstone Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
GENCOM INTERNATIONAL UK LIMITED
- now 09818602F F NUMBER ONE COMPANY LIMITED
- 2019-03-08
09818602 110 St. Leonards Road, Northampton, England
Dissolved Corporate (9 parents)
Officer
2017-06-28 ~ dissolved
IIF 45 - Director → ME
2015-10-09 ~ 2017-05-26
IIF 53 - Director → ME
2015-10-09 ~ 2016-09-19
IIF 88 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-05-26
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2019-03-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
GURU INVESTMENTS (LOTUS LODGE) LTD - now
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14
05361043 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 79 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-15
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2010-01-22
Dissolved on 2010-06-04
1314 ESTATES LIMITED
- 2006-05-31
05365230 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2007-08-16
IIF 60 - Director → ME
2005-02-15 ~ 2005-12-06
IIF 73 - Secretary → ME
13
KRANEVO ESTATES PROPERTY COMPANY LIMITED
10330111 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ 2016-08-15
IIF 49 - Director → ME
2016-08-15 ~ 2017-02-18
IIF 87 - Secretary → ME
Person with significant control
2016-08-15 ~ 2016-08-16
IIF 21 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-04
Commencement of winding up on 2007-10-03
Conclusion of winding up on 2009-10-06
Dissolved on 2010-02-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2004-10-31
IIF 78 - LLP Member → ME
15
LEGEND LANE GROUP LIMITED
- now 10455187LEGEND LANE (GLASGOW) LIMITED
- 2018-06-29
10455187ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED
- 2017-11-07
10455187 110 St. Leonards Road, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-07-12
IIF 50 - Director → ME
2023-04-29 ~ 2024-02-27
IIF 38 - Director → ME
2017-11-06 ~ 2023-04-29
IIF 39 - Director → ME
Person with significant control
2023-04-29 ~ 2024-02-27
IIF 4 - Ownership of shares – 75% or more → OE
2016-11-01 ~ 2023-04-29
IIF 12 - Ownership of shares – 75% or more → OE
16
194 Stockingstone Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2017-05-15 ~ 2019-09-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-15 ~ 2018-02-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
LENNOX VANGUARD PROPERTY INVESTMENT COMPANY LIMITED
- now 11115951LEGEND LANE NUMBER ONE LIMITED
- 2019-12-27
11115951O'SULLIVAN VANGUARD LIMITED
- 2018-07-10
11115951 110 St. Leonards Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ 2023-03-14
IIF 42 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-18 ~ 2023-03-14
IIF 14 - Has significant influence or control → OE
18
LUTON PARENT CARER VOICE COMMUNITY INTEREST COMPANY
13252847 194 Stockingstone Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ 2021-07-13
IIF 28 - Director → ME
Person with significant control
2021-03-09 ~ 2021-07-13
IIF 7 - Has significant influence or control → OE
19
MANOR ESTATES PROPERTY COMPANY LIMITED
- now 05660723Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-04
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2016-02-01
Dissolved on 2016-05-18
KNELLER PROPERTY COMPANY LIMITED
- 2006-03-20
05660723 1st Floor Victory House, Quayside, Chatham Maritime
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2006-02-22
IIF 61 - Director → ME
2006-06-30 ~ 2006-10-19
IIF 65 - Director → ME
20
MELTING POT MEDIA LIMITED
- now 05511481Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-24
Commencement of winding up on 2008-09-02
Conclusion of winding up on 2015-12-10
Due to be dissolved on 2016-03-18
1314 MEDIA LIMITED
- 2006-06-14
05511481 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-08-16
IIF 62 - Director → ME
2005-07-18 ~ 2005-12-12
IIF 72 - Secretary → ME
21
MERCURY SLOANE INVESTMENTS LIMITED
- now 11867901MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED
- 2019-12-12
11867901FOSCOTE ASSER LIMITED
- 2019-12-02
11867901 110 St. Leonards Road, Northampton, England
Liquidation Corporate (3 parents)
Officer
2019-03-07 ~ 2023-03-11
IIF 40 - Director → ME
2020-07-12 ~ 2022-03-06
IIF 84 - Secretary → ME
Person with significant control
2019-03-07 ~ 2023-03-10
IIF 20 - Has significant influence or control → OE
22
110 St. Leonards Road, Northampton, England
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2015-12-07 ~ 2023-03-14
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-14
IIF 15 - Has significant influence or control → OE
23
SINCLAIR WARWICK PROPERTY COMPANY LIMITED
12305014 194 Stockingstone Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
1 Leith Court, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ 2023-04-29
IIF 36 - Director → ME
Person with significant control
2023-03-14 ~ 2023-04-29
IIF 2 - Ownership of shares – 75% or more → OE
25
SOFIA ESTATES PROPERTY COMPANY LIMITED
10501986 Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ 2016-12-15
IIF 48 - Director → ME
Person with significant control
2016-11-29 ~ 2016-12-15
IIF 26 - Ownership of shares – 75% or more → OE
26
TANZY ESTATES PROPERTY COMPANY LIMITED
12162371 110 St. Leonards Road, Northampton, England
Liquidation Corporate (7 parents)
Officer
2019-08-19 ~ 2023-04-29
IIF 44 - Director → ME
2020-07-07 ~ 2022-05-10
IIF 83 - Secretary → ME
Person with significant control
2019-08-19 ~ 2022-09-01
IIF 10 - Has significant influence or control → OE
27
KNELLER CONSULTANCY LIMITED
- 2006-10-25
05660050 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2006-01-21 ~ 2006-12-15
IIF 67 - Director → ME
28
THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
- now 07811047THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
CHILDREN NEED LIMITED - 2012-01-27
New Mansion House, 63-65 Chorley New Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2017-06-18
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-18
IIF 25 - Has significant influence or control → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-09
Commencement of winding up on 2008-12-03
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2007-08-16
IIF 63 - Director → ME
2005-02-01 ~ 2005-12-02
IIF 71 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-28
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2010-08-16
Dissolved on 2010-11-30
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2007-08-16
IIF 59 - Director → ME
2005-02-01 ~ 2005-12-02
IIF 69 - Secretary → ME
31
THE STEP (MILTON KEYNES) LIMITED
- now 05024153RENT DIRECT LIMITED
- 2004-11-12
05024153 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (23 parents)
Officer
2004-08-21 ~ 2005-05-23
IIF 66 - Director → ME
2006-06-12 ~ 2007-08-16
IIF 64 - Director → ME
2004-09-01 ~ 2005-12-02
IIF 77 - Secretary → ME
32
THE STEP FINANCIAL SOLUTIONS LIMITED - now
FINANCIAL SOLUTION SERVICES LIMITED - 2007-01-24
THE STEP FINANCIAL SOLUTIONS LIMITED
- 2006-10-27
05220820 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2005-12-12
IIF 75 - Secretary → ME
33
THE STEP PROPERTIES HOLDINGS PLC
- now 05168380Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-22
Commencement of winding up on 2008-11-05
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2006-06-13 ~ 2007-08-16
IIF 58 - Director → ME
2004-07-21 ~ 2005-12-15
IIF 57 - Director → ME
2004-07-21 ~ 2005-12-15
IIF 76 - Secretary → ME
34
VARNA ESTATES PROPERTY COMPANY LIMITED
10164294 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2016-08-16
IIF 55 - Director → ME
2016-05-05 ~ 2016-05-09
IIF 51 - Director → ME
2016-05-09 ~ 2017-02-18
IIF 86 - Secretary → ME
35
VORTIMER PROPERTY COMPANY LIMITED
13758227 110 St. Leonards Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 35 - Director → ME
2023-01-24 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
36
WORLD PROPERTY ENDOWMENT COMPANY LIMITED
12269942 110 St. Leonards Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2019-10-18 ~ 2023-04-12
IIF 41 - Director → ME
2020-07-12 ~ 2022-03-06
IIF 82 - Secretary → ME
Person with significant control
2019-10-18 ~ 2023-04-12
IIF 11 - Has significant influence or control → OE
37
YOUR MORTGAGE STORE LIMITED
- now 05323306Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-30
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2009-12-01
Dissolved on 2010-03-15
THE STEP (BLETCHLEY) LIMITED
- 2005-08-12
05323306 Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-04 ~ 2005-12-12
IIF 70 - Secretary → ME
38
1st Floor Unit Opal Court Opal Drive, East Lake Park Fox Milne, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ 2013-01-01
IIF 56 - Director → ME