1
72 Wilson Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 18 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-10-14
Date of completion or termination of CVA on 2024-04-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-06
Commencement of winding up on 2024-04-23
1066 London Road, Leigh-on-sea
Liquidation Corporate (8 parents)
Officer
2017-11-09 ~ 2020-08-07
IIF 27 - Director → ME
Person with significant control
2017-11-09 ~ 2018-04-09
IIF 8 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2017-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2019-05-13 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19 during the appointment or period of control
PPS UMBRELLA 001 LIMITED
- 2018-04-10
10841700 C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2018-04-09 ~ now
IIF 19 - Director → ME
5
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-16 ~ 2020-05-28
IIF 16 - Director → ME
6
FALCON OUTSOURCING LTD - now
APPPAY PAY LIMITED
- 2019-01-14
10841765 4385, 10841765 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-04-09 ~ 2020-08-05
IIF 17 - Director → ME
7
30 Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
8
Monkseaton, Northgate, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 22 - Director → ME
9
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (1 parent)
Officer
2018-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Habib House, 9-13 Fulham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 26 - Director → ME
11
Paymatters Barons Court Manchester Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 30 - Director → ME
12
Tuckaway Warren Drive, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 20 - Director → ME
14
THE BEAR TIGER CLUB HOLDINGS LIMITED
14070534 15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-26 ~ 2022-06-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (6 parents)
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
16
Black Sea House, 72 Wilson Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 George Road, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 24 - Director → ME
19
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (2 parents)
Officer
2018-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ now
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
20
6 Crown Square, Poundbury, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE