1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Officer
2014-02-26 ~ 2019-11-26
IIF 51 - Secretary → ME
2
232 Sladepool Farm Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2003-07-23
IIF 34 - Secretary → ME
3
ANGLIAN RESOURCES LIMITED
- now 07617028ANGLIAN RESOURCES PLC
- 2014-09-01
07617028 66-67 Newman Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ dissolved
IIF 47 - Secretary → ME
4
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 52 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-15
Commencement of winding up on 2018-11-14
Conclusion of winding up on 2020-02-05
Due to be dissolved on 2020-05-11
No.5 White Horse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ 2018-08-06
IIF 39 - Director → ME
6
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-19 ~ 2018-08-06
IIF 40 - Director → ME
2017-01-09 ~ 2018-08-06
IIF 56 - Secretary → ME
2016-08-31 ~ 2016-12-22
IIF 55 - Secretary → ME
7
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents, 17 offsprings)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ 2021-11-03
IIF 19 - Has significant influence or control → OE
8
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2016-06-13 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ now
IIF 18 - Has significant influence or control → OE
9
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-01 ~ 2021-11-03
IIF 21 - Has significant influence or control → OE
10
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ 2021-11-03
IIF 20 - Has significant influence or control → OE
11
BRADFORD (PARK AVENUE) AFC C.I.C.
- now 11041112BRADFORD PARK AVENUE AFC LTD - 2018-07-26
BRADFORD PA NEWCO A LIMITED - 2017-12-20
59-60 Russell Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
2018-10-06 ~ now
IIF 43 - Secretary → ME
12
CAPITA 03075476 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20
03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-12-31 ~ 2003-08-12
IIF 35 - Secretary → ME
13
DIVERSE BUILDING SERVICES LIMITED
05013942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2020-12-03
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2015-02-13
IIF 46 - Secretary → ME
14
Grove Park Road, London
Active Corporate (77 parents)
Officer
1996-08-29 ~ 1996-09-05
IIF 25 - Director → ME
15
ERROLL AND SLAINS HOLDINGS LIMITED - now
EZI-FLOW INTERNATIONAL LIMITED
- 2016-03-03
03714412 4385, 03714412: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1999-09-30 ~ 2001-06-27
IIF 38 - Secretary → ME
16
CRYSTALEX LIMITED - 1995-10-12
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2002-04-30 ~ 2004-02-12
IIF 41 - Secretary → ME
17
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
00246969 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (70 parents)
Officer
2022-08-22 ~ now
IIF 2 - Director → ME
18
GSL RECOVERIES 2015 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2018-06-29
GIFFEN SWITCHGEAR LIMITED
- 2015-07-10
09147447Insolvency (Case 1) In administration
Administration started on 2015-03-27
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-30
IIF 64 - Secretary → ME
19
HAGGLE 4U LTD - now
MAYFAIR ASSET FINANCE LIMITED - 2019-12-02
SUN SOLAR SYSTEMS LIMITED
- 2017-02-13
09897477 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-01-06
IIF 65 - Secretary → ME
20
INTELLEXIS INTERNATIONAL LIMITED
- now 02224125INTEGRA INTERNATIONAL LIMITED - 1995-05-03
GOALFIX EUROPE LTD. - 1995-02-21
GOALFIX MARKETING LIMITED - 1993-04-23
DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-12-12 ~ 2004-05-19
IIF 24 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ 2015-10-14
IIF 58 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2025-11-28
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (19 parents, 2 offsprings)
Officer
2016-11-17 ~ 2016-11-17
IIF 10 - Director → ME
IIF 11 - Director → ME
2016-11-17 ~ 2021-03-02
IIF 44 - Secretary → ME
2016-11-17 ~ 2016-11-17
IIF 42 - Secretary → ME
Person with significant control
2016-11-17 ~ 2017-07-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
24
MAGRATH & CO (LONDON) LIMITED
- now 04329422MAGRATH & CO LIMITED
- 2008-02-27
04329422 66-67 Newman Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ dissolved
IIF 1 - Director → ME
2007-04-01 ~ dissolved
IIF 27 - Secretary → ME
25
MAGRATH SHELDRICK LLP - now
22 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2008-02-27 ~ 2016-04-30
IIF 15 - LLP Designated Member → ME
26
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-01 ~ 2016-04-30
IIF 13 - Director → ME
2007-04-01 ~ 2016-04-30
IIF 29 - Secretary → ME
27
22 Chancery Lane, London, United Kingdom
Active Corporate (17 parents, 41 offsprings)
Officer
2007-04-01 ~ 2016-04-30
IIF 12 - Director → ME
2007-04-01 ~ 2016-04-30
IIF 28 - Secretary → ME
28
PARK ROW ASSOCIATES LIMITED
- now 03941876Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15
PARK ROW FINANCIAL ADVISERS LIMITED
- 2003-04-08
03941876BIRCHIN WEALTH MANAGEMENT LIMITED
- 2002-07-17
039418764 PROFESSIONALS LTD - 2001-05-02
AKENYON JAMES LIMITED - 2000-12-27
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2002-04-12 ~ 2003-07-23
IIF 36 - Secretary → ME
29
PARK ROW GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC
- 2002-05-07
03109700RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2001-06-01 ~ 2003-07-23
IIF 33 - Secretary → ME
30
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
31
PROGILITY LIMITED - now
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2002-10-18 ~ 2004-05-19
IIF 23 - Director → ME
2001-08-15 ~ 2004-05-19
IIF 31 - Secretary → ME
32
CARNWATH HOLDINGS LIMITED
- 2019-12-02
09101855SCREACH INTERACTIVE LIMITED
- 2015-02-26
09101855 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-25 ~ now
IIF 49 - Secretary → ME
33
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
09336425 C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 66 - Secretary → ME
34
ROMULO RESTAURANT GROUP UK LIMITED
09739316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25
Due to be dissolved on 2026-04-26
C/o Bridgestones Limited, 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2015-08-19 ~ 2016-09-23
IIF 53 - Secretary → ME
35
Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 50 - Secretary → ME
36
Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 61 - Secretary → ME
37
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (5 parents)
Officer
2015-05-27 ~ 2020-05-27
IIF 48 - Secretary → ME
38
47 Chester Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 54 - Secretary → ME
39
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-04-19
IIF 45 - Secretary → ME
40
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-13 ~ 2018-12-30
IIF 57 - Secretary → ME
41
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ dissolved
IIF 63 - Secretary → ME
42
SWITCHGEAR INTERNATIONAL LIMITED
- now 09094100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2019-03-11
GIFFEN INTERNATIONAL MEP LIMITED
- 2015-07-20
09094100MEP ARABIA CONTRACTING LIMITED
- 2014-10-28
09094100 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-19 ~ 2016-01-06
IIF 62 - Secretary → ME
43
TEXADON ENERGY LTD - now
TEXADON ENERGY PLC - 2024-06-07
TEXADON OIL PLC - 2024-01-11
MEWS NOMINEES LIMITED - 2018-05-21
1 Charterhouse Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-10-03 ~ 2018-10-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
44
Insolvency (Case 2) In administration
Administration started on 2011-01-26 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of control
TOSELLONLINE.COM PLC - 2008-12-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-06
Date of completion or termination of CVA on 2004-09-02
TOSELLONLINE.COM HOLDINGS PLC - 1999-11-29
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-01-20 ~ dissolved
IIF 32 - Secretary → ME
45
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 17 - Has significant influence or control → OE
46
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (5 parents)
Officer
2004-03-19 ~ 2004-03-19
IIF 30 - LLP Designated Member → ME
47
PRESSPOINT LIMITED - 2012-05-25
Enterprise House, 2 The Crest, Hendon, London
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2015-02-26
IIF 59 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2019-12-10
W.& L.INSTALLATIONS CO.LIMITED - 1987-10-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-22 ~ 2015-02-06
IIF 60 - Secretary → ME
49
5 Senate Place, Whitworth Road, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 67 - Secretary → ME
50
Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
Active Corporate (74 parents)
Officer
1996-08-29 ~ 1996-09-05
IIF 26 - Director → ME
51
WELLFLOW INTERNATIONAL LIMITED
- now 03699613FALTERN LIMITED - 1999-02-11
C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-09-30 ~ 2001-06-27
IIF 37 - Secretary → ME