1
6 Elm Grove, Eastbourne, England
Dissolved Corporate (5 parents)
Officer
2023-02-14 ~ dissolved
IIF 7 - Director → ME
2023-02-14 ~ dissolved
IIF 39 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2006-06-06 during the appointment or period of control
Administration ended on 2007-12-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-12-05 during the appointment or period of control
Commencement of winding up on 2008-01-28 during the appointment or period of control
SECO ALUMINIUM LTD.
- 2004-12-09
03146648PLAN INSTALLATIONS LIMITED - 1996-07-02
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Liquidation Corporate (17 parents)
Officer
2003-08-19 ~ now
IIF 18 - Director → ME
3
ADVANCED ALUMINIUM SOLUTIONS LIMITED
03650207 Units 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, England
Dissolved Corporate (8 parents)
Officer
1999-09-06 ~ dissolved
IIF 20 - Director → ME
4
THE LONDON ORGANIC PIZZA COMPANY LTD
- 2008-01-17
06032008 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 11 - Director → ME
2010-09-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
43 Grange Court Drive, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-05-26 ~ dissolved
IIF 23 - Director → ME
6
BARBADOS ATLANTIC INVESTMENTS LTD
12234727 6 Elm Grove, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
203 Harborough Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 22 - Director → ME
2015-04-14 ~ dissolved
IIF 45 - Secretary → ME
8
203 Harborough Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARBADOS HOLIDAYS (THE POOL HOUSE) LTD
13585458 6 Elm Grove, Hampden Park, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
203 Harborough Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 14 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2024-12-12
IIF 21 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
CREED CARBON LLP - now
139 Westleigh Avenue, Coulsdon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2009-12-21
IIF 27 - LLP Designated Member → ME
13
CREED ENERGY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16
Due to be dissolved on 2018-10-05
CREED SOLUTIONS LIMITED
- 2010-05-18
07057265 C/o The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2010-04-23
IIF 19 - Director → ME
14
6 Elm Grove, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-09-17 ~ 2025-02-19
IIF 4 - Director → ME
Person with significant control
2019-09-17 ~ 2025-02-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEAT PROFILE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-10
Administration ended on 2009-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2011-05-22
INTERNAL CLIMATE CONTROL LIMITED
- 2002-08-09
01897006 C/o Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-01 ~ 2001-04-30
IIF 17 - Director → ME
2000-02-14 ~ 2001-04-30
IIF 25 - Secretary → ME
16
6 Elm Grove, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-07-13 ~ dissolved
IIF 10 - Director → ME
2023-07-13 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-12 ~ 2025-02-19
IIF 5 - Director → ME
2016-02-12 ~ 2025-02-19
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Elm Grove, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
19
Insolvency (Case 1) In administration
Administration started on 2024-12-13 during the appointment or period of control
Administration ended on 2026-02-27 during the appointment or period of control
2nd Floor 120 Colmore Row, Birmingham
Insolvency Proceedings Corporate (13 parents)
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
2023-02-14 ~ now
IIF 38 - Secretary → ME
20
Dornoch, Chapel Lane, Westfield, East Sussex, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ 2025-02-10
IIF 2 - Director → ME
Person with significant control
2023-07-03 ~ 2024-03-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Elm Grove, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ 2025-05-20
IIF 6 - Director → ME
2022-11-10 ~ 2025-05-20
IIF 42 - Secretary → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Gwynfa House, 677 Princes Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-28 ~ dissolved
IIF 26 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2010-01-18
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-05-09 ~ 2006-08-30
IIF 15 - Director → ME
24
THE INSTITUTE OF BUSINESS ADVISERS
- now 02391114THE INSTITUTE OF BUSINESS COUNSELLORS - 1997-07-01
77 Kingsway, London
Active Corporate (86 parents)
Officer
2000-10-22 ~ 2001-10-21
IIF 16 - Director → ME
25
203 Harborough Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
WINDSOR CLOSE ASSOCIATES LIMITED
05594777 6 Elm Grove, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-26 ~ 2025-05-20
IIF 3 - Director → ME
2023-09-26 ~ 2025-05-20
IIF 40 - Secretary → ME