1
ACRE EQUITY INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2024-11-21
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED
- 2004-06-21
03512304TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED
- 2002-08-05
03512304XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-07-30 ~ 2008-11-16
IIF 20 - Director → ME
2
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05 during the appointment or period of control
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
INTELLEGO HOLDINGS PLC - 2012-01-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-09
Date of completion or termination of CVA on 2011-05-27
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2013-10-18 ~ 2016-07-22
IIF 23 - Director → ME
3
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 2 - Director → ME
4
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED - 2003-05-23
AXIS CORPORATE FINANCE LIMITED - 2001-02-16
Churchill House, 120 Bunns Lane, London
Active Corporate (8 parents)
Officer
2009-12-24 ~ 2024-09-13
IIF 1 - Director → ME
5
6a Windermere Way, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ 2018-10-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-04 ~ 2025-05-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-03 during the appointment or period of control
Dissolved on 2013-01-23 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2005-11-07 ~ dissolved
IIF 19 - Director → ME
9
EARN YOUR HEALTH COMMUNITY INTEREST COMPANY
13213262 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ 2024-11-19
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ 2021-04-27
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
GANAPATI LIMITED - now
GANAPATI LIMITED - 2014-08-04
GANAPATI PLC - 2014-07-31
GANAPATI LIMITED - 2014-07-24
6-8 Standard Place Rivington Street London 6-8 Standard Place, Rivington Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-08-06 ~ 2020-06-17
IIF 7 - Director → ME
11
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ 2017-11-05
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ 2017-11-05
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
INNOVATIVE SOFTWARE DIRECT PLC
- now 05115204Insolvency (Case 1) In administration
Administration started on 2011-08-22
Administration ended on 2012-08-16
DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2009-08-03 ~ 2010-03-01
IIF 17 - Director → ME
13
LONDON ASIA CAPITAL LIMITED - now
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2008-10-15 ~ 2009-01-26
IIF 26 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-12 during the appointment or period of control
Commencement of winding up on 2020-05-06 during the appointment or period of control
Conclusion of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of control
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (41 parents, 1 offspring)
Officer
2020-01-10 ~ dissolved
IIF 6 - Director → ME
15
MARECHALE CAPITAL PLC - now
CAPITAL STRATEGY PLC
- 2001-07-30
03515836DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
1998-04-22 ~ 2006-06-30
IIF 18 - Director → ME
16
MEGAN'S GAME PRODUCTION LIMITED
08455749 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2024-11-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PARK ROW GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC
- 2002-05-07
03109700RUSHMERE WYNNE GROUP PLC
- 1997-09-19
03109700MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
1995-12-04 ~ 1997-12-05
IIF 14 - Director → ME
18
18 Glenburnie Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-01 ~ 2010-01-28
IIF 15 - Director → ME
19
37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME
20
SWESTATE DEVELOPMENT LIMITED
- 2014-12-10
09253511 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2015-03-13
IIF 5 - Director → ME
21
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ 2015-03-13
IIF 11 - Director → ME
22
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales
Active Corporate (4 parents)
Officer
2012-01-26 ~ 2013-02-21
IIF 22 - Director → ME
23
21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2017-04-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
24
VSA CAPITAL LIMITED - now
VSA RESOURCES LIMITED - 2007-09-25
VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
DAVID WILLIAMSON ASSOCIATES LIMITED
- 2002-09-13
02405923DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
42 New Broad Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-07-30 ~ 2002-09-11
IIF 21 - Director → ME
25
ZEROPA CIC - now
ZEROPA (MADAD) CIC
- 2024-11-18
13285651 33 Wootton Road, Kempston, Bedford, England
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2024-11-08
IIF 24 - Director → ME
26
ZEROPA (MADAD) UK LTD.
- 2024-07-24
06872579SOTMS FAMILY INVESTMENTS LTD. - 2017-02-02
VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03
VCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22
124 City Road, London, England
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2024-11-08
IIF 25 - Director → ME
27
33 Wootton Road, Kempston Rural, Bedfordshire, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ 2024-11-08
IIF 16 - Director → ME