1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 131 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 35 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
SARVESHWAR UK LIMITED
- 2022-02-03
13313324 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ 2024-01-31
IIF 49 - Director → ME
2022-03-18 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
5
QUALITY HEALTH SUPERVISOR LIMITED
- 2023-02-23
13737175 8 Lynwood Close, Ferndown, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ 2023-12-31
IIF 51 - Director → ME
2021-11-11 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
6
TRIPLE C INVOICE FINANCE LIMITED
- 2016-10-11
10293540 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2016-07-25 ~ 2019-01-12
IIF 36 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 53 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
9
ARDICO DEVELOPMENTS LIMITED
- now 07310088IDB CAPITAL LIMITED
- 2018-05-09
07310088ARDICO DEVELOPMENTS LIMITED
- 2014-02-06
07310088 8 Lynwood Close, Ferndown, Dorset
Active Corporate (1 parent)
Equity (Company account)
233 GBP2024-07-31
Officer
2010-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Equity (Company account)
3,657 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ 2004-03-24
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
11
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-29 ~ 2019-01-26
IIF 117 - Secretary → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 80 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 153 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 135 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 59 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 58 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-24 ~ now
IIF 148 - Secretary → ME
18
CALLEN AVIATION LIMITED - now
URBANRISE PROPERTIES LIMITED
- 2024-09-20
13462256 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-17 ~ 2021-08-05
IIF 48 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 157 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
19
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-12 ~ 2022-02-01
IIF 112 - Secretary → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2018-06-05 ~ 2019-02-01
IIF 118 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 82 - Secretary → ME
22
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 146 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 44 - Director → ME
24
CLOUDGATE TRADING LIMITED - now
SE7EN SERVICES (SBM) LIMITED
- 2020-07-14
10143554 Hawcliffe Works, Hebden Road, Oxenhope, England
Active Corporate (3 parents)
Equity (Company account)
-245,745 GBP2024-03-31
Officer
2016-04-24 ~ 2019-01-10
IIF 29 - Director → ME
25
CORPORATE COMMERCIAL COLLECTIONS LIMITED
07828704 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,614,654 GBP2019-12-31
Officer
2016-03-15 ~ 2019-02-11
IIF 62 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 113 - Secretary → ME
26
DORIS PAY LIMITED - now
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-30 ~ 2019-02-01
IIF 116 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-113,335 GBP2019-12-31
Officer
2016-12-09 ~ 2019-03-07
IIF 125 - Secretary → ME
29
ESCROW CUSTODIAN SERVICES LIMITED
09076407 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
34,813 GBP2021-02-28
Officer
2019-08-15 ~ 2021-08-12
IIF 57 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 9 - Director → ME
2018-04-05 ~ now
IIF 130 - Secretary → ME
31
LYNTEX UK LIMITED - 1999-11-12
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (15 parents)
Equity (Company account)
450 GBP2025-03-31
Officer
2001-12-30 ~ 2002-07-31
IIF 26 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
34
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-11-30
IIF 72 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
36
SUPER GOOSE AVIATION UK LIMITED
- 2015-07-29
08975147PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 168 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
37
44 London Road, Stone, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 120 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 138 - Secretary → ME
39
GUARDIAN AND ANGELS LIMITED
- now 06352513THE IVY RESIDENCE LIMITED
- 2018-05-16
06352513GUARDIAN AND ANGELS LTD
- 2017-07-12
06352513NIKKIS FASHION ACCESSORIES LIMITED
- 2016-10-17
06352513 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,931 GBP2024-08-31
Officer
2011-04-23 ~ 2024-05-03
IIF 169 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 39 - Director → ME
41
HAIR AT 44 LIMITED
- 2023-06-12
14554115 44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,456 GBP2023-12-31
Officer
2022-12-22 ~ now
IIF 149 - Secretary → ME
42
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 151 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-236,850 GBP2023-12-31
Officer
2021-12-31 ~ now
IIF 177 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-138,545 GBP2023-12-31
Officer
2019-01-17 ~ now
IIF 178 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 23 - Director → ME
2016-11-01 ~ now
IIF 180 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Turnover/Revenue (Company account)
5,869 GBP2018-07-01 ~ 2019-06-30
Officer
2017-06-05 ~ dissolved
IIF 71 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,824 GBP2025-03-31
Officer
2022-04-30 ~ now
IIF 55 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 108 - Secretary → ME
49
JET SET HOSPITALITY LIMITED
- now 04909848SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
1 St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 107 - Secretary → ME
IIF 106 - Secretary → ME
50
JETMORE DEVELOPMENTS LIMITED - now
MAS CHILE LIMITED - 2024-01-24
JETMORE DEVELOPMENTS LIMITED - 2023-12-19
JETMORE AVIATION LIMITED
- 2022-09-20
05619365JETMORE DEVELOPMENTS LIMITED
- 2021-02-03
05619365 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (8 parents)
Equity (Company account)
-30,322 GBP2024-11-30
Officer
2006-01-24 ~ 2021-06-16
IIF 79 - Secretary → ME
51
KINCSEM SPARKLING WINES LIMITED
14991043 Flat 3, 23 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-25
IIF 52 - Director → ME
2023-07-10 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 75 - Secretary → ME
53
LANDBANK CONSTRUCTION LIMITED
- 2008-05-09
04903871 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 76 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 81 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 74 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 78 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 136 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
201,102 GBP2025-03-31
Officer
2014-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
59
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
60
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-05-18 ~ now
IIF 4 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 128 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
61
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 179 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 109 - Secretary → ME
63
LUPUS HOMES LIMITED - now
PARKGATE CONSTRUCTION LIMITED
- 2018-03-21
09003219 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-04-17 ~ 2021-06-30
IIF 132 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,717,244 GBP2021-12-31
Officer
2020-06-08 ~ now
IIF 22 - Director → ME
2019-01-16 ~ now
IIF 165 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-390,009 GBP2023-12-31
Officer
2018-08-06 ~ 2023-07-06
IIF 20 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 122 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
66
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,356,927 GBP2021-12-31
Officer
2018-04-23 ~ 2018-09-14
IIF 104 - Director → ME
2025-11-17 ~ now
IIF 21 - Director → ME
2018-09-14 ~ now
IIF 167 - Secretary → ME
67
METROGUARD OXFORD LIMITED - now
VAT BRIDGE UK LIMITED - 2020-01-28
BRIDGING PLUS LIMITED
- 2019-12-06
05229747TRIPLE C BRIDGING LIMITED
- 2017-09-25
05229747CHICHI EVENTS LTD - 2016-12-05
CANTERBURY HOMES LIMITED - 2007-05-10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
177,659 GBP2024-09-30
Officer
2016-12-19 ~ 2019-01-12
IIF 64 - Director → ME
68
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
69
LIFE COACH TELECOMS LIMITED
- 2015-08-18
07101032 1, St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-10,626 GBP2016-12-31
Officer
2009-12-10 ~ 2017-10-05
IIF 134 - Secretary → ME
70
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
2,869 GBP2024-03-31
Officer
2020-05-06 ~ 2020-05-07
IIF 12 - Director → ME
2020-05-07 ~ now
IIF 174 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
71
Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
2022-03-20 ~ 2024-06-26
IIF 181 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-11-04 ~ dissolved
IIF 139 - Secretary → ME
73
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-17 ~ 2021-08-05
IIF 50 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 155 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
74
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
-50,547 GBP2024-10-31
Officer
2017-09-25 ~ 2019-02-11
IIF 164 - Secretary → ME
75
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Equity (Company account)
-24,758 GBP2024-03-31
Officer
2001-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
76
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 144 - Secretary → ME
77
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-04-19 ~ 2021-06-30
IIF 170 - Secretary → ME
78
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-272,406 GBP2024-04-30
Officer
2014-04-29 ~ 2021-06-30
IIF 126 - Secretary → ME
79
Holly House North Lane, Marks Tey, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-29 ~ 2021-06-30
IIF 127 - Secretary → ME
80
PCCI BRIDGING LIMITED - now
DELTA 10 LTD - 2023-03-14
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2020-01-14 ~ 2021-06-16
IIF 110 - Secretary → ME
81
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-05-07
IIF 24 - Director → ME
2014-03-27 ~ dissolved
IIF 42 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 172 - Secretary → ME
82
PINE DEVELOPMENTS LIMITED
- now 10547442DEBEN LETTINGS LIMITED
- 2020-04-29
10547442 Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
1,240,707 GBP2021-01-31
Officer
2020-04-04 ~ 2021-04-30
IIF 175 - Secretary → ME
83
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-11-14 ~ dissolved
IIF 70 - Director → ME
84
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
-747,250 GBP2024-06-30
Officer
2012-11-14 ~ 2023-06-26
IIF 69 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 158 - Secretary → ME
85
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-11-14 ~ dissolved
IIF 66 - Director → ME
86
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Equity (Company account)
2,077,675 GBP2024-06-30
Officer
2013-05-10 ~ now
IIF 8 - Director → ME
2013-05-10 ~ now
IIF 133 - Secretary → ME
87
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2012-11-14 ~ dissolved
IIF 65 - Director → ME
2013-12-31 ~ dissolved
IIF 154 - Secretary → ME
88
PREMIAIR BUSINESS AVIATION LIMITED
06894530 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
-1,658,449 GBP2024-06-30
Officer
2012-11-14 ~ 2023-06-26
IIF 68 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 156 - Secretary → ME
89
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 77 - Secretary → ME
90
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 176 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 166 - Secretary → ME
91
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 142 - Secretary → ME
92
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 145 - Secretary → ME
93
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-11 ~ dissolved
IIF 46 - Director → ME
2020-09-11 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
94
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 40 - Director → ME
95
SBM ACCOUNTING SERVICES LIMITED
10697008 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-03-29 ~ 2018-12-17
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SBM CORPORATE MANAGEMENT LIMITED
10143569 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Equity (Company account)
-74,291 GBP2023-03-31
Officer
2016-04-24 ~ 2019-01-10
IIF 31 - Director → ME
97
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2,303 GBP2017-03-31
Officer
2016-04-24 ~ dissolved
IIF 28 - Director → ME
98
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
99
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 17 - Director → ME
100
SDX ENERGY PLC - 2025-02-04
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
101
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
102
38 Welbeck Street, London
Active Corporate (15 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
103
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 67 - Director → ME
104
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 41 - Director → ME
105
SJM CORPORATE SOLUTIONS LIMITED
NI637178 Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 32 - Director → ME
106
SWISS ENERGY COMPANY LIMITED
- now 10174177SWISS ENERGY LIMITED
- 2016-06-20
10174177 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
107
YORK ROAD APARTMENTS LIMITED
- 2017-03-22
09208743 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
108
44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,266 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 150 - Secretary → ME
109
THE PREMIAIR HELICOPTER GROUP LIMITED
- now 06041343BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 43 - Director → ME
110
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 171 - Secretary → ME
2006-03-09 ~ 2008-09-30
IIF 73 - Secretary → ME
111
SUNIK INVESTMENTS LIMITED
- 2019-01-28
11668389 15a New Barn Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2020-03-27 ~ 2020-09-08
IIF 56 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 143 - Secretary → ME
112
TOKENHOUSE VB LIMITED - now
TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED
- 2016-12-01
09711892 110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-758,517 GBP2018-11-30
Officer
2016-12-16 ~ 2018-11-29
IIF 63 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 37 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 161 - Secretary → ME
113
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 47 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 173 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
114
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2018-02-05
IIF 123 - Secretary → ME
115
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,010 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 140 - Secretary → ME
116
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 25 - Director → ME
117
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Equity (Company account)
-659,935 GBP2024-08-31
Officer
2018-07-16 ~ 2020-02-19
IIF 163 - Secretary → ME
118
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 129 - Secretary → ME
119
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-29 ~ 2019-01-26
IIF 114 - Secretary → ME
120
12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-01-29 ~ 2019-01-26
IIF 119 - Secretary → ME
121
12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2018-01-29 ~ 2019-01-27
IIF 115 - Secretary → ME
122
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
3,163 GBP2018-01-31
Officer
2017-01-20 ~ 2018-09-24
IIF 61 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 124 - Secretary → ME
123
WESTHOPE RESIDENTIAL CARE HOMES LIMITED
06913970 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
241,466 GBP2017-05-31
Officer
2018-12-12 ~ 2019-01-02
IIF 162 - Secretary → ME
2018-08-17 ~ 2018-10-12
IIF 182 - Secretary → ME
124
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2020-03-27 ~ 2024-08-01
IIF 54 - Director → ME
2024-08-01 ~ now
IIF 121 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 87 - Ownership of shares – 75% or more → OE
125
3a Delta Terrace Masterlord Village, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-04-30
IIF 111 - Secretary → ME
126
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ now
IIF 11 - Director → ME
2021-07-30 ~ now
IIF 137 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE