1
1ST RETINAL SCREEN LIMITED
- now 04849999SWEETPIP HI LIMITED
- 2005-02-02
04849999 Portland House, 228 Portland Crescent, Stanmore, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2003-07-29 ~ 2005-02-02
IIF 7 - Director → ME
2
2nd Floor, Patman House, 23-27 Electric Parade, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ dissolved
IIF 3 - Director → ME
2005-12-29 ~ dissolved
IIF 12 - Secretary → ME
3
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2016-01-29
IIF 6 - Director → ME
4
BLUE ORCHID MANAGEMENT CONSULTANTS LIMITED
04154242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2019-07-10
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2002-02-11
IIF 19 - Director → ME
5
BRIGHTER FUTURES MERSEYSIDE LIMITED
08142293 The Threlfall Building, Trueman Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2012-07-13 ~ now
IIF 22 - Director → ME
6
DR J J MILLER & MR I R SMITH LLP
OC371255 87a High Street, The Old Town, Hemel Hempstead
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ dissolved
IIF 8 - Director → ME
1998-06-26 ~ dissolved
IIF 14 - Secretary → ME
8
EVOLVE BUSINESS SERVICES LIMITED
- now 05239679UNDERVIEW PROPERTIES LIMITED - 2004-12-09
The Threlfall Building, Trueman Street, Liverpool, Merseyside
Active Corporate (11 parents, 3 offsprings)
Officer
2015-04-27 ~ now
IIF 23 - Director → ME
2009-11-16 ~ 2012-12-17
IIF 27 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2017-03-03 during the appointment or period of control
Administration ended on 2017-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-04 during the appointment or period of control
Dissolved on 2019-07-13 during the appointment or period of control
GC CO NO. 105 LIMITED - 2012-10-18
3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2016-08-01 ~ dissolved
IIF 24 - Director → ME
10
MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED
06286810 Warren Diddams, 10 Eaton Close, Billericay, Essex
Active Corporate (8 parents)
Officer
2007-06-20 ~ 2012-12-21
IIF 4 - Director → ME
11
9 Nine Lycrome Lane, Chesham, Bucks
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ dissolved
IIF 9 - Director → ME
2000-06-30 ~ dissolved
IIF 13 - Secretary → ME
12
Warren Diddams, 10 Eaton Close, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
1999-09-28 ~ 2013-04-16
IIF 5 - Director → ME
1999-09-28 ~ 2013-04-16
IIF 11 - Secretary → ME
13
METROGAS AMATEUR SPORTS ASSOCIATION LIMITED
03279552 40 Footway Avery Hill Road, London
Active Corporate (31 parents)
Officer
2002-11-01 ~ 2003-01-01
IIF 17 - Director → ME
14
Finance House, 15 Wilberforce Road, Hendon, London
Dissolved Corporate (5 parents)
Officer
2003-09-10 ~ dissolved
IIF 1 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2019-05-22
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ 2006-08-01
IIF 18 - Director → ME
16
Finance House, 15 Wilberforce Road, Hendon, London
Dissolved Corporate (5 parents)
Officer
2003-07-29 ~ dissolved
IIF 2 - Director → ME
17
SYSCO BUSINESS SKILLS ACADEMY LIMITED
05768964 Threlfall Building, Trueman Street, Liverpool, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 21 - Director → ME
18
SYSCO MANAGEMENT CONSULTANTS LIMITED
- now 02443175BORDER FOODS LIMITED - 1996-12-04
Threlfall Building, Trueman Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-07-08 ~ 2008-10-02
IIF 25 - Director → ME
2009-01-09 ~ dissolved
IIF 26 - Director → ME
19
SYSCO MANAGEMENT SERVICES LIMITED
10818423 The Threlfall Building, Trueman Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-14 ~ now
IIF 20 - Director → ME
20
TRANSFORM ARCHITECTURE LIMITED - now
EN-ABLE CARE LIMITED
- 2005-01-25
04575438 2 Buckleigh Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ 2003-09-15
IIF 16 - Director → ME