1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-23
Commencement of winding up on 2024-09-11
101 The Chimes Shopping Centre, Uxbridge, England
Liquidation Corporate (5 parents)
Officer
2010-02-05 ~ 2010-06-21
IIF 5 - Director → ME
2
MONETA ACCOUNTANCY SERVICES LIMITED
07163218 169 Bellingham Road, London, England
Active Corporate (1 parent)
Officer
2010-02-19 ~ now
IIF 4 - Director → ME
2010-02-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of control
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
103 Stourport Road, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ 2023-04-01
IIF 7 - Director → ME
Person with significant control
2023-02-15 ~ 2023-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Northsands Business Center Northsands Center, Liberty Way, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-10 ~ 2024-06-06
IIF 2 - Director → ME
6
12 Princess Alice Way, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
169 Bellingham Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE