1
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
- now 03466852MAITLAND ADMINISTRATION SERVICES LIMITED
- 2023-06-26
03466852PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2020-02-19 ~ 2023-09-15
IIF 19 - Secretary → ME
2
CRANHILL FARM MANAGEMENT COMPANY LIMITED
04177214 The Chestnuts Harborough Road, Billesdon, Leicester, England
Active Corporate (7 parents)
Officer
2001-03-12 ~ now
IIF 1 - Director → ME
2001-03-12 ~ 2005-07-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Administration order
Administration started on 1999-04-08 during the appointment or period of control
Administration discharged on 2009-12-04 during the appointment or period of control
12/14 Macon Court, Herald Drive, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
1997-03-18 ~ dissolved
IIF 22 - Secretary → ME
4
BOSTON LODGE LIMITED
- 2007-11-19
06388453 64 Stevenson Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 12 - Director → ME
2007-10-03 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ 2016-09-08
IIF 9 - Director → ME
6
Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
Dissolved Corporate (10 parents, 34 offsprings)
Officer
2013-08-07 ~ 2017-06-02
IIF 10 - Director → ME
7
Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2013-08-07 ~ 2017-06-02
IIF 8 - Director → ME
8
INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
02393409 Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2013-08-07 ~ 2014-10-15
IIF 5 - Director → ME
2014-10-15 ~ 2017-06-02
IIF 20 - Secretary → ME
9
MAITLAND CENTRAL SERVICES LONDON LIMITED
06605012 Hamilton Centre, Rodney Way, Chelmsford, England
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 11 - Director → ME
10
MARTYN FIDDLER ASSOCIATES LIMITED
- now 01565801HI-TECH AVIATION SERVICES LIMITED - 2001-08-24
HASCOMBE HELICOPTERS LIMITED - 1999-07-06
Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
Dissolved Corporate (14 parents)
Officer
2013-08-07 ~ 2017-06-02
IIF 7 - Director → ME
11
MARTYN FIDDLER CLIENT SERVICES LIMITED
- now 08551946ICM ASSOCIATES LIMITED
- 2014-05-23
08551946 Unit 3 The Exchange, 9 Station Road, Stansted, Essex
Dissolved Corporate (10 parents)
Officer
2013-06-20 ~ 2017-06-02
IIF 6 - Director → ME
12
MKC DEVELOPMENTS (GILMORTON) LIMITED - now
Hames Partnership Ltd Stables End Court Main Street, Market Bosworth, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2007-10-11
IIF 21 - Director → ME
13
STOUGHTON LODGE FARM DEVELOPMENTS LIMITED
05110474 Edward House King Edward Street, Hucknall, Nottingham, England
Active Corporate (18 parents)
Officer
2005-07-12 ~ 2026-01-26
IIF 3 - Director → ME
2004-04-23 ~ 2005-07-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 13 - Ownership of shares – 75% or more → OE
14
THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED
- now 03810443HUNTER-FRY PARTNERSHIP LIMITED
- 2006-01-10
03810443JORDAN FRY PARTNERSHIP LIMITED
- 2000-08-22
03810443 4 The Paddocks, Welford, Northampton, England
Active Corporate (10 parents)
Officer
2005-07-12 ~ now
IIF 4 - Director → ME
1999-07-20 ~ 2005-07-12
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
TILTON OLD SCHOOL DEVELOPMENTS LIMITED
05110476 38 Marefield Lane, Tilton On The Hill, Leicestershire, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2025-11-04
IIF 2 - Director → ME
2004-04-23 ~ 2005-06-08
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 14 - Ownership of shares – 75% or more → OE