1
CARRICK ACCOUNTANCY SERVICES LIMITED
05583771Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-16
Commencement of winding up on 2008-09-23
Conclusion of winding up on 2010-02-15
Dissolved on 2010-06-10
Foscote Manor, Foscot, Nr Buckingham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-10-09 ~ 2007-08-10
IIF 15 - Director → ME
2
CASERO FINANCIAL SOLUTIONS LIMITED
08729812 Casero, Northall Road, Eaton Bray
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 9 - Director → ME
3
Carrington-may, Unit 31 Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ dissolved
IIF 6 - Director → ME
4
14 Fosters Lane, Bradwell, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-02-12
IIF 5 - Director → ME
5
Casero Northall Road, Eaton Bray, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2008-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
Carrington-may, Unit 31 Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-01 ~ dissolved
IIF 7 - Director → ME
7
EDEN FINANCIAL & WEALTH MANAGEMENT LIMITED
07190569 Spicer & Co, Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (6 parents)
Officer
2012-10-09 ~ 2013-03-04
IIF 8 - Director → ME
2015-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
6 Aspley Hill, Woburn Sands, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2013-08-31
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-23 ~ 2007-12-12
IIF 10 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-15
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2010-01-22
Dissolved on 2010-06-04
1314 ESTATES LIMITED - 2006-05-31
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2007-08-10
IIF 11 - Director → ME
11
LUTON MASONIC HALL COMPANY,LIMITED(THE)
00136809 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (62 parents)
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
12
KNELLER CONSULTANCY LIMITED
- 2006-10-25
05660050 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2006-10-09 ~ 2007-08-10
IIF 20 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-09
Commencement of winding up on 2008-12-03
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-02-01 ~ 2006-02-07
IIF 18 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-28
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2010-08-16
Dissolved on 2010-11-30
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2006-02-07
IIF 14 - Director → ME
15
THE STEP (MILTON KEYNES) LIMITED
- now 05024153RENT DIRECT LIMITED
- 2004-11-12
05024153 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (23 parents)
Officer
2006-10-04 ~ 2007-08-10
IIF 19 - Director → ME
2004-08-21 ~ 2005-11-21
IIF 21 - Director → ME
16
THE STEP FINANCIAL SOLUTIONS LIMITED
- now 05220820FINANCIAL SOLUTION SERVICES LIMITED
- 2007-01-24
05220820THE STEP FINANCIAL SOLUTIONS LIMITED
- 2006-10-27
05220820 Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2007-11-06
IIF 16 - Director → ME
17
THE STEP PROPERTIES HOLDINGS PLC
- now 05168380Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-22
Commencement of winding up on 2008-11-05
Innovation House, Presley Way Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2004-07-21 ~ 2006-01-31
IIF 12 - Director → ME
2006-10-09 ~ 2007-08-10
IIF 13 - Director → ME
18
YOUR MORTGAGE STORE LIMITED
- now 05323306Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-30
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2009-12-01
Dissolved on 2010-03-15
THE STEP (BLETCHLEY) LIMITED
- 2005-08-12
05323306 Ground Floor 13 Furzton Lake, Shirwell Crescent, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-04 ~ 2007-10-26
IIF 17 - Director → ME