MRIWW FRANCHISE SERVICES LTD

Overview

Company Name	MRIWW FRANCHISE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02748855
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1992
Date of Cessation	Nov 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRIWW FRANCHISE SERVICES LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MRIWW FRANCHISE SERVICES LTD located?

Registered Office Address	c/o FAEGRE BAKER DANIELS LLP 7 Pilgrim Street EC4V 6LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MRIWW FRANCHISE SERVICES LTD?

Previous Company Names
Company Name	From	Until
MRI WORLDWIDE LTD	Jul 13, 2000	Jul 13, 2000
THE HUMANA INTERNATIONAL GROUP LIMITED	Sep 21, 1992	Sep 21, 1992

What are the latest accounts for MRIWW FRANCHISE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MRIWW FRANCHISE SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 24, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 08, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2020	Application to strike the company off the register	1 pages	DS01

Jan 29, 2020	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jan 27, 2020	Confirmation statement made on Dec 10, 2019 with updates	3 pages	CS01

Aug 22, 2019	Termination of appointment of Brian David Short as a director on May 28, 2019	1 pages	TM01

Aug 22, 2019	Termination of appointment of Michael Sol Castleman as a director on May 28, 2019	1 pages	TM01

Aug 22, 2019	Appointment of Bert Miller as a director on May 28, 2019	2 pages	AP01

Jan 22, 2019	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jan 22, 2019	Director's details changed for Mr Michael Sol Castleman on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jan 22, 2019	Withdrawal of a person with significant control statement on Jan 22, 2019	2 pages	PSC09

Jan 22, 2019	Cessation of Brian David Short as a person with significant control on Jan 22, 2019	1 pages	PSC07

Jan 22, 2019	Cessation of Michael Sol Castleman as a person with significant control on Jan 22, 2019	1 pages	PSC07

Nov 01, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Mar 12, 2018	Notification of Brian David Short as a person with significant control on Sep 12, 2017	2 pages	PSC01

Mar 12, 2018	Notification of Michael Sol Castleman as a person with significant control on Sep 12, 2017	2 pages	PSC01

Feb 21, 2018	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Dec 04, 2017	Notification of a person with significant control statement	3 pages	PSC08

Dec 04, 2017	Cessation of Brownshill Holdings Limited as a person with significant control on Jun 19, 2017	3 pages	PSC07

Dec 04, 2017	Cessation of Cdi Corp as a person with significant control on Sep 12, 2017	3 pages	PSC07

Dec 04, 2017	Notification of Cdi Corp as a person with significant control on Jun 19, 2017	4 pages	PSC02

Dec 04, 2017	Register(s) moved to registered inspection location 2nd Floor 10 Chiswell Street London EC1Y 4UQ	2 pages	AD03

Dec 04, 2017	Register inspection address has been changed to 2nd Floor 10 Chiswell Street London EC1Y 4UQ	2 pages	AD02

View All Filings

Who are the officers of MRIWW FRANCHISE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Bert 1735 Market Street 19103 Philadelphia Suite 200 Pa United States	May 28, 2019		Director	1735 Market Street 19103 Philadelphia Suite 200 Pa United States	United States	American	1961-10	261723640001
BUGIE, Douglas Gordon 6 Kingstable Street Eton SL4 6RB Windsor Berkshire	Sep 21, 1992	Sep 26, 1996	Secretary	6 Kingstable Street Eton SL4 6RB Windsor Berkshire		American		30488610004
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey	Jun 16, 1997	Jun 01, 1998	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		British		118859240001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 01, 1998	Apr 09, 1999	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
LEWIS, Craig 33 Bunning Drive Voorhees New Jersey 08043 United States Of America	Apr 09, 1999	Mar 31, 2001	Secretary	33 Bunning Drive Voorhees New Jersey 08043 United States Of America		American		68335280001
MCCARTHY, Julie Ann Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey	Feb 23, 2007	Sep 25, 2008	Secretary	Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey		British		54849760003
NORRIS, David William 25 Mandeville Road SG13 8JQ Hertford Hertfordshire	Sep 26, 1996	Jun 16, 1997	Secretary	25 Mandeville Road SG13 8JQ Hertford Hertfordshire		British		26898620002
SMITH, Stephen James c/o Faegre Baker Daniels Llp Pilgrim Street EC4V 6LB London 7 United Kingdom	Sep 26, 2008	May 23, 2017	Secretary	c/o Faegre Baker Daniels Llp Pilgrim Street EC4V 6LB London 7 United Kingdom		British		133990330001
TAYLOR, Jonathan 22 Kayemoor Road SM2 5HT Sutton Surrey	Aug 07, 2000	Feb 23, 2007	Secretary	22 Kayemoor Road SM2 5HT Sutton Surrey		British		72721650002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 21, 1992	Sep 21, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
AGLINSKY, William Edward 6541 Dorset Lane Solon Ohio 44139 United States Of America	Nov 02, 2001	May 30, 2003	Director	6541 Dorset Lane Solon Ohio 44139 United States Of America		United States Of America	1951-6	79461780001
ALBRINCK, Jill Marie Market Street Suite 200 Philadelphia 1735 Pa 19103 Usa	Sep 09, 2016	Feb 10, 2017	Director	Market Street Suite 200 Philadelphia 1735 Pa 19103 Usa	Usa	American	1964-3	214150550001
BALLOU, Roger Henry 261 South 4th Street Philadelphia USA Pennysylvania Pa19106	Nov 02, 2001	Jan 10, 2011	Director	261 South 4th Street Philadelphia USA Pennysylvania Pa19106	Usa	American	1951-4	85989720001
BATCHELOR, Stuart James Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	Feb 11, 2014	Sep 09, 2014	Director	Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England	United Kingdom	British	1959-7	171217360001
BUGIE, Douglas Gordon River House 8 Dorney Reach Road SL6 0DX Dorney Reach Buckinghamshire	Sep 21, 1992	Nov 01, 2001	Director	River House 8 Dorney Reach Road SL6 0DX Dorney Reach Buckinghamshire		American	1953-6	30488610005
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Sep 21, 1992	Apr 09, 1999	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
CASTLEMAN, Michael Sol 7 Pilgrim Street EC4V 6LB London Faegre Baker Daniels Llp United Kingdom	May 23, 2017	May 28, 2019	Director	7 Pilgrim Street EC4V 6LB London Faegre Baker Daniels Llp United Kingdom	United States	American	1967-9	232715640001
JALBERT, Michael Walter 455 Wayland Avenue Providence Rhode Island 02906 Usa	Jan 05, 2007	Oct 15, 2008	Director	455 Wayland Avenue Providence Rhode Island 02906 Usa		American	1958-1	111948810001
LEVANTIN, Allen M 320 Ridge Of Wildcat Drive Snowmass Village Colorado 81615 Usa	Oct 17, 2000	Nov 01, 2001	Director	320 Ridge Of Wildcat Drive Snowmass Village Colorado 81615 Usa		American	1932-9	77707900001
MCDONALD, John 1717 Arch Street 35th Floor Philadelphia Cdi Corporation Headquarters Pa 19103 Usa	Sep 09, 2014	Jan 08, 2016	Director	1717 Arch Street 35th Floor Philadelphia Cdi Corporation Headquarters Pa 19103 Usa	Philadelphia, Usa	American	1955-9	190817730001
MCKINNON, Richard Anthony Druid Lane Dallas 4044 Texas 75205-1141 United States	Oct 17, 2008	Jan 03, 2011	Director	Druid Lane Dallas 4044 Texas 75205-1141 United States		American	1940-4	137213790001
MILLS, Stephen 915 Shenandoah Lane West Chester Pa 19380 Usa	Jul 31, 2002	Mar 31, 2006	Director	915 Shenandoah Lane West Chester Pa 19380 Usa		British	1964-1	83630560002
MORREALE, Steve 29 Upton Road Sewell FOREIGN New Jersey Nj 08080 Usa	Oct 01, 2005	Jan 12, 2007	Director	29 Upton Road Sewell FOREIGN New Jersey Nj 08080 Usa		American	1965-1	109980950001
OLSON, Bill 309 Edghill Road Wayne Pennsylvania Pa 19087 Usa	Oct 01, 2005	Jan 12, 2007	Director	309 Edghill Road Wayne Pennsylvania Pa 19087 Usa		American	1957-10	109980820001
ROMAINE, JR, Robert K. Capital House, Houndwell Place Southampton SO14 1HU Hampshire	Jan 03, 2011	Feb 11, 2014	Director	Capital House, Houndwell Place Southampton SO14 1HU Hampshire	Usa	American	1962-4	157032460001
SALIKOF, Allen 1200 Gulf Boulevard 2005 Clearwater Fl 33767 Usa	Apr 09, 1999	Oct 01, 2005	Director	1200 Gulf Boulevard 2005 Clearwater Fl 33767 Usa		American	1943-10	114648980001
SEIDERS, Joseph 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa	Jan 05, 2007	Jul 01, 2011	Director	11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa	Usa	Us Citizen	1948-10	56437580001
SHORT, Brian David c/o Faegre Baker Daniels Llp Pilgrim Street EC4V 6LB London 7 United Kingdom	Jul 01, 2011	May 28, 2019	Director	c/o Faegre Baker Daniels Llp Pilgrim Street EC4V 6LB London 7 United Kingdom	United States	American	1972-8	163045400001
WIENICK, Mitchell 941 Summit Road Penn Valley Pennsylvania 19072 Usa	Apr 09, 1999	Oct 17, 2000	Director	941 Summit Road Penn Valley Pennsylvania 19072 Usa		American	1949-1	64335920001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 21, 1992	Sep 21, 1992	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 21, 1992	Sep 21, 1992	Nominee Director	120 East Road N1 6AA London				900004100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRIWW FRANCHISE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Sol Castleman

Sep 12, 2017

Chiswell Street

EC1Y 4UQ London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian David Short

Sep 12, 2017

Chiswell Street

EC1Y 4UQ London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cdi Corp

Jun 19, 2017

1735 Market Street

Philadelphia

Suite 200

Pennsylvania Pa 19103

Usa

Yes

Legal Form	Corporation Listed Myse
Country Registered	Usa
Legal Authority	State Of Pennsylvania
Place Registered	Pennsylvania Department Of State
Registration Number	440870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Brownshill Holdings Limited

Apr 06, 2016

Pilgrim Street

EC4V 6LB London

C/O Faegre Baker Daniels Llp

England

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Limited Liability Companies Act
Place Registered	Companies House
Registration Number	03594407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MRIWW FRANCHISE SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Sep 12, 2017	Jan 22, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MRIWW FRANCHISE SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jan 13, 2003 Delivered On Jan 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £93,269.15 credited to account DESIGNATION19502818 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 2003Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Charge of deposit	Created On Aug 22, 2002 Delivered On Aug 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £93,269.15 credited to account designation 19502818 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 2002Registration of a charge (395) Sep 15, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 31, 1996 Delivered On Aug 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 high street eton berkshire and the proceeds of sale thereof & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1996Registration of a charge (395) Apr 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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