1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (4 parents)
Officer
2018-09-03 ~ dissolved
IIF 29 - Director → ME
2
22a Hollow Lane Hollow Lane, Hayling Island, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-09-07 ~ dissolved
IIF 34 - Director → ME
3
7 George Street West, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
19 Oxford Road, Suite 221, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
17 Moynihan Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ dissolved
IIF 44 - Director → ME
6
CINDY BROWN PROPERTY PRESENTATION LTD
- now 05366545THE ACCOUNTANCY PRACTICE (GB) LTD
- 2008-08-01
05366545 8 Culloden Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 37 - Secretary → ME
7
3 Bound Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2010-08-20 ~ 2016-06-02
IIF 45 - Director → ME
2021-10-11 ~ now
IIF 26 - Director → ME
2016-09-01 ~ 2020-10-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
26 Danbury Street, Islington, London
Active Corporate (6 parents)
Officer
2013-02-06 ~ 2019-04-12
IIF 33 - Director → ME
2013-02-06 ~ 2021-10-18
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Bound Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ now
IIF 28 - Director → ME
2015-12-01 ~ 2020-10-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-20
IIF 9 - Ownership of shares – 75% or more → OE
10
FUSION UNIVERSAL (UK) LTD
- 2022-03-02
07997778 3 Bound Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2012-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
41 Whyke Marsh, Chichester, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2022-01-31
IIF 43 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
CREATIVE ASSETS LIMITED
- 2007-12-07
06288124 8 Culloden Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ dissolved
IIF 35 - Director → ME
13
77 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2013-02-18
IIF 47 - Director → ME
14
KENILWORTH HOUSE RESIDENTS LIMITED
13655542 Sail Away, 3 Bound Lane, Hayling Island, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
OVERSTRAND VIEWS MANAGEMENT CO LTD
09856728 3 Bound Lane, Hayling Island, England
Active Corporate (2 parents)
Officer
2016-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
16
3 Bound Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2009-09-22 ~ 2020-10-20
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-11-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Danbury House 26 Danbury Street, Islington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 41 - Director → ME
2011-01-01 ~ 2011-06-30
IIF 42 - Director → ME
18
9 Herbert Road, Alum Chine, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
9 Herbert Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
7 George Street West, Luton, Bedforshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
45 Mullien Road, Bure Park, Bicester, Oxfordshire
Dissolved Corporate (5 parents, 194 offsprings)
Officer
2003-03-23 ~ dissolved
IIF 16 - Director → ME
22
19 Oxford Road, Suite 221, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2003-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Mullien Road, Bure Park, Bicester, Oxfordshire
Dissolved Corporate (5 parents, 194 offsprings)
Officer
2003-03-23 ~ dissolved
IIF 15 - Director → ME
24
7 George Street West, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
25
17 Moynihan Drive, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-25 ~ 2006-09-12
IIF 36 - Director → ME
2012-03-01 ~ dissolved
IIF 46 - Director → ME
2003-01-08 ~ 2005-09-29
IIF 38 - Secretary → ME
2006-09-12 ~ dissolved
IIF 39 - Secretary → ME