1
12810061 LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-04-17
Conclusion of winding up on 2025-08-06
Due to be dissolved on 2025-11-12
MARKET INNOVATIVE TRENDS LTD - 2023-09-26
BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
Wellington House (1st Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2022-06-20 ~ 2022-07-12
IIF 1 - Director → ME
Person with significant control
2022-06-20 ~ 2022-07-12
IIF 19 - Ownership of shares – 75% or more → OE
2
AB TECH CONSULANTS LTD - 2023-08-31
2a King Street, Cleckheaton, England
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
4385, 12878168 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-08-15 ~ 2023-01-01
IIF 6 - Director → ME
Person with significant control
2022-08-15 ~ 2023-01-01
IIF 27 - Ownership of shares – 75% or more → OE
2022-08-15 ~ 2022-08-15
IIF 20 - Ownership of shares – 75% or more → OE
5
47 Walker Avenue, Bradford, England
Dissolved Corporate (7 parents)
Officer
2022-11-04 ~ 2023-02-13
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ 2023-02-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
2 King Street, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ 2023-11-01
IIF 8 - Director → ME
Person with significant control
2023-08-01 ~ 2023-11-01
IIF 23 - Ownership of shares – 75% or more → OE
7
EXECUTIVE SOFTWARE DEVELOPERS LTD
13643535 4385, 13643535 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ 2023-09-01
IIF 13 - Director → ME
Person with significant control
2023-04-01 ~ 2023-09-01
IIF 29 - Ownership of shares – 75% or more → OE
8
2 King Street, Cleckheaton, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
International House (regus) Solent International Business Park, George Curl Way, Southampton, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 5 - Director → ME
2023-08-01 ~ 2024-09-01
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2023-08-01 ~ 2024-09-01
IIF 22 - Ownership of shares – 75% or more → OE
10
GOLDSTREAM MANUFACTURING LTD - now
GOLD STREAM JEWELLERS LTD - 2024-12-30
DESIGN STORM TEXTILES LTD - 2024-07-02
DESIGN STORM LIMITED
- 2024-05-15
14037975 4385, 14037975 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2023-06-08 ~ 2023-08-30
IIF 4 - Director → ME
Person with significant control
2023-06-08 ~ 2023-08-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
3 Bridge Street, Kington, England
Dissolved Corporate (5 parents)
Officer
2022-08-24 ~ 2023-04-01
IIF 15 - Director → ME
Person with significant control
2022-08-24 ~ 2023-04-01
IIF 32 - Ownership of shares – 75% or more → OE
12
4385, 13985253 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-08-20 ~ 2023-01-01
IIF 16 - Director → ME
Person with significant control
2022-08-20 ~ 2023-01-01
IIF 33 - Ownership of shares – 75% or more → OE
13
4385, 14041043 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2023-08-19
IIF 3 - Director → ME
Person with significant control
2023-06-08 ~ 2023-08-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
50 Princes Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2022-06-19 ~ 2022-12-30
IIF 11 - Director → ME
Person with significant control
2022-06-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
4385, 14182951 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE