1
25 Harley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-08-01 ~ 2006-07-28
IIF 21 - Director → ME
1998-05-12 ~ 2006-07-28
IIF 29 - Secretary → ME
2
BRETBY CONFERENCE CENTRE LIMITED
- now 03779660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2014-12-10
WARFRAME LIMITED - 1999-12-13
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-11 ~ 2002-08-01
IIF 19 - Director → ME
3
BRETBY CONSORTIUM LIMITED
- now 02939227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2010-02-17
KIMBERLEY (HARROW) LIMITED - 1996-06-07
BANANA YELLOW LIMITED - 1994-09-05
93 Queen Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2001-04-28 ~ 2002-08-01
IIF 17 - Director → ME
4
Forward House, East Moors Road, Cardiff
Active Corporate (11 parents)
Officer
2004-02-06 ~ 2005-05-31
IIF 22 - Director → ME
2004-02-06 ~ 2005-05-31
IIF 30 - Secretary → ME
5
113 Portland House Bute Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2015-06-17
IIF 9 - Director → ME
6
FORWARD EQUIPMENT RENTALS LIMITED
03519217 Forward House, East Moors Road, Cardiff
Dissolved Corporate (11 parents)
Officer
2004-02-06 ~ 2005-05-31
IIF 20 - Director → ME
2004-02-06 ~ 2005-05-31
IIF 28 - Secretary → ME
7
37a Bridge Street, Usk, Wales
Dissolved Corporate (7 parents)
Officer
2016-10-01 ~ 2017-05-31
IIF 7 - Director → ME
8
MORGAN INDUSTRIAL HOLDINGS LIMITED
16497498 Druslyn House, De La Beche Street, Swansea, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-11-17
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2007-05-15 ~ 2008-11-03
IIF 13 - Director → ME
2007-05-15 ~ 2008-11-03
IIF 23 - Secretary → ME
10
NG INSURANCE SERVICES GROUP LIMITED
06219521 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2008-11-03
IIF 15 - Director → ME
2007-04-19 ~ 2008-11-03
IIF 24 - Secretary → ME
11
PETER ADAMS (INSURANCE BROKERS) LIMITED
00950644 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2008-11-03
IIF 16 - Director → ME
2007-07-09 ~ 2008-11-03
IIF 25 - Secretary → ME
12
Druslyn House, De La Beche Street, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (12 parents)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
14
SEVERN BAY CORPORATE SOLUTIONS LTD
07254924 11 Drake Walk Brigantine Place, Cardiff
Active Corporate (8 parents)
Officer
2010-05-17 ~ 2016-12-07
IIF 8 - Director → ME
2010-05-17 ~ 2016-12-07
IIF 32 - Secretary → ME
15
27 Laing Street, Kenfig Hill, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 6 - Director → ME
2010-04-21 ~ dissolved
IIF 31 - Secretary → ME
16
SNOWDROP INDEPENDENT LIVING LIMITED
- now 11660704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Menzies Llp, 5th Floor, Hodge House, Cardiff
Liquidation Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-23
Due to be dissolved on 2022-05-16
3 The Courtyard Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2009-04-27
IIF 18 - Director → ME
2009-03-02 ~ 2009-04-27
IIF 27 - Secretary → ME
18
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
WASTE RECYCLING SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2011-12-01
ENVIROQUIP TECHNICAL SERVICES LIMITED
- 2006-10-05
05315015 368 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-12-16 ~ 2005-05-30
IIF 14 - Director → ME
2004-12-16 ~ 2005-05-30
IIF 26 - Secretary → ME