1
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2019-11-30
IIF 24 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Monks Hood Ferry Lane, Medmenham, Marlow, England
Active Corporate (5 parents)
Officer
2024-09-26 ~ 2025-11-23
IIF 15 - Director → ME
4
Aggons Farm Danehill, Tanyard Lane, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ 2020-06-19
IIF 17 - Director → ME
5
GFMS HOLDINGS LIMITED
- 2003-11-05
03526529 42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (13 parents, 6 offsprings)
Officer
2003-04-30 ~ 2005-10-06
IIF 22 - Director → ME
6
GROUP FOUR MARKETING SERVICES LIMITED - 2000-06-06
SUNATRA LIMITED - 1993-04-22
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (14 parents)
Officer
2003-04-30 ~ 2005-10-06
IIF 16 - Director → ME
7
KINGDOM CLEANING LIMITED - now
FACILICOM CLEANING SERVICES LIMITED - 2021-05-28
GOM ENVIRONMENTAL SERVICES LIMITED - 2007-02-15
PERMACLEAN ENVIRONMENTAL SERVICES LIMITED
- 2004-08-16
02102149PERMACLEAN OFFICE CLEANING LIMITED - 1996-03-18
AUDENCHOICE LIMITED - 1987-03-20
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (17 parents)
Officer
1999-10-29 ~ 2002-12-23
IIF 26 - Director → ME
8
MONORAILS AND SATELLITES LIMITED
09291904Insolvency (Case 1) In administration
Administration started on 2023-12-28
Administration ended on 2024-10-19
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ 2022-09-30
IIF 29 - Director → ME
9
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ dissolved
IIF 19 - Director → ME
10
Monks Hood Ferry Lane, Medmenham, Marlow, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
Marlow Place, Station Road, Marlow, Bucks, England
Active Corporate (5 parents)
Officer
2005-08-11 ~ now
IIF 14 - Director → ME
2005-08-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2019-09-17
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2015-09-01
IIF 23 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
FORTAN LIMITED - 2003-12-10
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-24 ~ dissolved
IIF 21 - Director → ME
14
Matrix Studio Complex, 91 Peterborough Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2017-02-22
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ 2018-02-01
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
16
6 Kensington Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Monks Hood, Ferry Lane, Marlow, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
CUR/NON HOLDINGS LIMITED
- 2016-03-22
08246845 Matrix Studio Complex, 91 Peterborough Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Matrix Studio Complex, 91 Peterborough Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
GFM NEW MEDIA LIMITED - 2002-12-12
WALL OF FAME LIMITED - 2000-05-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 25 - Director → ME
21
60 Parker Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 11 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-23 ~ dissolved
IIF 30 - Director → ME
23
Matrix Studio Complex, 91 Peterborough Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 20 - Director → ME