1
CASSON BECKMAN & PARTNERS SERVICES LIMITED
03066027 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1995-06-09 ~ dissolved
IIF 17 - Director → ME
2
CHESHAM MARKETING LIMITED
- now 07535367DATANET MARKETING LIMITED
- 2016-09-16
07535367 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 20 - Director → ME
3
53 Broad Street, Copsham House, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-20 ~ dissolved
IIF 10 - Director → ME
2005-04-20 ~ 2008-01-14
IIF 16 - Director → ME
2002-03-26 ~ 2002-12-17
IIF 14 - Director → ME
2008-01-14 ~ dissolved
IIF 25 - Secretary → ME
2002-03-26 ~ 2002-12-17
IIF 26 - Secretary → ME
5
CLARITY TURNAROUND LIMITED
- now 08492690CT (CHESHAM) LIMITED
- 2015-05-18
08492690CLARITY TURNAROUND LIMITED
- 2015-03-03
08492690 Pattisson House, Addison Road, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
COMPLIMENTARY COLLECTIONS LIMITED
- now 05907472CHILCONS GROUP LIMITED
- 2014-11-20
05907472COPSHAM HOUSE GROUP LIMITED
- 2009-04-24
05907472 Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 8 - Director → ME
7
COMPLIMENTARY FINANCE LIMITED
- now 05569106CLARITY DEBT MANAGEMENT LIMITED
- 2014-11-20
05569106 Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 7 - Director → ME
8
E-SOURCE DEPLOYMENT LIMITED - 2006-07-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2008-08-06 ~ 2008-10-31
IIF 13 - Director → ME
9
E-SOURCE ERIC LIMITED - 2006-07-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2008-08-06 ~ 2008-08-06
IIF 12 - Director → ME
10
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 11 - Director → ME
2009-04-28 ~ dissolved
IIF 31 - Secretary → ME
11
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 19 - Director → ME
12
Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 18 - Director → ME
2014-01-21 ~ dissolved
IIF 29 - Secretary → ME
13
CT DEBT RECOVERY LIMITED
- 2017-02-28
10426191 Pattisson House, Addison Road, Chesham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Pattisson House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 6 - Director → ME
15
CHILTERN CONSULTING (NORTH WEST) LIMITED
- 2010-04-30
06232668 Pattisson House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-04-22 ~ dissolved
IIF 9 - Director → ME
2013-11-26 ~ dissolved
IIF 30 - Secretary → ME
16
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Pattisson House, Addison Road, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
SIMPLE RECRUITMENT GROUP LIMITED
- now 11160566LM RECRUITMENT GROUP LIMITED - 2018-03-09
173 Shirley Road, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-01 ~ 2021-07-15
IIF 2 - Director → ME
19
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ dissolved
IIF 15 - Director → ME
2008-08-01 ~ dissolved
IIF 24 - Secretary → ME