1
38 Craven Street, London, England
Active Corporate (6 parents)
Officer
2011-03-04 ~ 2015-09-29
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29
Due to be dissolved on 2026-01-23
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-01-27 ~ dissolved
IIF 20 - Director → ME
2006-01-27 ~ dissolved
IIF 17 - Secretary → ME
3
19 Leyden Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-10-27 ~ 2023-05-22
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ross House, The Square, Stow-on-the-wold, Gloucestershire, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEENOVA UK LIMITED - now
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (9 parents)
Officer
2011-07-07 ~ 2019-06-14
IIF 8 - Director → ME
6
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (8 parents)
Officer
2014-06-17 ~ 2020-05-21
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2011-02-22 ~ 2019-06-14
IIF 4 - Director → ME
Person with significant control
2017-02-22 ~ 2021-09-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-07
C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (8 parents)
Officer
2014-12-22 ~ 2015-03-04
IIF 2 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-28
Date of completion or termination of CVA on 2021-11-03
LAYTONS SOLICITORS LLP - 2017-07-26
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (55 parents, 12 offsprings)
Officer
2018-04-01 ~ now
IIF 9 - LLP Designated Member → ME
10
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ 2019-06-14
IIF 5 - Director → ME
11
Ross House, The Square, Stow-on-the-wold, Gloucestershire, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30
Due to be dissolved on 2026-05-06
C/a Azets, 12 King Street, Leeds
Liquidation Corporate (10 parents)
Officer
2010-12-09 ~ now
IIF 19 - Director → ME
2014-09-10 ~ 2019-06-14
IIF 1 - Director → ME
13
C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-29 ~ now
IIF 18 - Director → ME
2011-06-29 ~ 2019-06-14
IIF 3 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England
Dissolved Corporate (28 parents)
Officer
2014-08-26 ~ dissolved
IIF 10 - LLP Member → ME
15
Mvl Business Services, 72a High Street, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2012-06-29
IIF 13 - Director → ME
16
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (21 parents)
Officer
2006-03-01 ~ 2008-06-09
IIF 21 - Director → ME
2005-04-30 ~ 2008-06-09
IIF 11 - Director → ME