1
Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (170 parents)
Officer
2009-09-08 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ dissolved
IIF 13 - Secretary → ME
3
Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2011-06-22 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 14 - Secretary → ME
6
INTEGRATED SCUBA SYSTEMS LIMITED
- now 04212413INTERGRATED SCUBA SYSTEMS LIMITED
- 2003-05-27
04212413PROXIMA AMERICAS LIMITED
- 2002-08-06
04212413 23a Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ dissolved
IIF 8 - Director → ME
2005-05-30 ~ dissolved
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 11 - Director → ME
2007-02-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ 2007-04-27
IIF 9 - Director → ME