1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-21 ~ now
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
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
DYNAMIC DOWNSTREAM ACCESS LIMITED
06459568 1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ dissolved
IIF 20 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-06-19 during the appointment or period of control
Administration ended on 2010-05-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2011-11-15 during the appointment or period of control
C/o Bond Partners Llp Suite 2 1st Floor, Turnpike Gate House Birmingham Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-12-17
Administration ended on 2012-06-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2015-05-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2010-07-22
IIF 14 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-03-30 during the appointment or period of control
Administration ended on 2010-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2021-03-14 during the appointment or period of control
MAILCOM LIMITED - 1986-02-10
ASHBAIT LIMITED - 1982-06-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-03-28 ~ 2000-07-20
IIF 22 - Director → ME
2006-09-25 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2009-04-07 ~ dissolved
IIF 19 - Director → ME
8
1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ dissolved
IIF 8 - Director → ME
9
NEWLOGIC GROUP HOLDINGS LIMITED
- now 04957203Insolvency (Case 1) In administration
Administration started on 2010-03-31 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-06-29 ~ dissolved
IIF 9 - Director → ME
2003-11-07 ~ 2004-02-19
IIF 18 - Director → ME
10
20 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 11 - Director → ME
11
POWERPLAY PROMOTIONS LIMITED
- now 05031881NEW LOGIC CRM LIMITED - 2004-12-01
1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ dissolved
IIF 6 - Director → ME
12
REALTIME FINANCIAL SERVICES LIMITED
06459569 1 Vincent Avenue, Crownhill, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2008-02-08
IIF 21 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
LOGICAL UTILITIES LIMITED
- 2019-02-27
06927208 20 Imperial Square, Cheltenham, England
Active Corporate (13 parents)
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ 2025-09-12
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 15 - Director → ME
2015-09-25 ~ 2016-02-10
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE