1
117 Dartford Road, Dartford, England
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 13 - Director → ME
2
117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-20
Dissolved on 2015-02-27
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2012-04-27
IIF 17 - Director → ME
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 15 - Director → ME
5
4385, 11126565: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-12-28 ~ dissolved
IIF 14 - Director → ME
6
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
117 Dartford Road, Dartford, England
Active Corporate (10 parents)
Officer
2020-11-05 ~ 2023-07-25
IIF 20 - Director → ME
2016-12-14 ~ 2017-06-01
IIF 7 - Director → ME
2023-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Airport House, Suite 43-45, Purley Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 18 - Director → ME
9
117 Dartford Road, Dartford, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ 2024-10-25
IIF 12 - Director → ME
Person with significant control
2021-08-20 ~ 2024-10-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Airport House, Suite 43-45 Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 28 - Secretary → ME
11
Unit 5-8 Charmwood Farm Charmwood Lane, Pratts Bottom, Orpington, Kent, England
Active Corporate (3 parents)
Officer
2019-07-15 ~ 2019-09-01
IIF 16 - Director → ME
Person with significant control
2019-07-15 ~ 2019-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
PREDICTIVE DATA SOLUTIONS LIMITED
- now 09027950ORACLE DATA SOLUTIONS LTD
- 2014-08-15
09027950 Airport House Suite 43 To 45, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 11 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2015-01-08
IIF 24 - LLP Designated Member → ME
14
119 Dartford Road, Dartford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-08
IIF 10 - Director → ME
2024-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-27 ~ 2018-05-08
IIF 5 - Ownership of shares – 75% or more → OE
16
VCL VINTNERS LIMITED - now
VINE INVESTMENTS LTD - 2010-11-17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-19 ~ 2012-08-31
IIF 19 - Director → ME
17
WHITE ROCK ENGINEERING SERVICES LTD.
05875308Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-01-19 during the appointment or period of control
Date of completion or termination of CVA on 2019-10-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-30 during the appointment or period of control
Commencement of winding up on 2020-01-15 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2006-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE