1
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-04 ~ 2022-10-03
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ 2022-10-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Suit 105 46 Eversholt Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ 2023-01-05
IIF 9 - Director → ME
2021-04-26 ~ 2021-05-14
IIF 31 - Secretary → ME
Person with significant control
2021-04-26 ~ 2022-09-28
IIF 27 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09
Dissolved on 2026-01-20
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents)
Officer
2021-08-04 ~ 2021-12-20
IIF 4 - Director → ME
2022-04-15 ~ 2022-10-03
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ 2022-10-04
IIF 23 - Ownership of shares – 75% or more → OE
2021-08-04 ~ 2021-12-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
Due to be dissolved on 2025-11-12
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-05-04 ~ 2022-10-03
IIF 2 - Director → ME
2019-06-12 ~ 2022-10-04
IIF 30 - Secretary → ME
Person with significant control
2019-06-12 ~ 2022-10-03
IIF 28 - Has significant influence or control → OE
5
1989 EUSTON SQUARE LIMITED
- 2021-10-08
13384620 8 The Town, Enfield, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-10-03
IIF 10 - Director → ME
Person with significant control
2021-05-10 ~ 2022-10-04
IIF 29 - Has significant influence or control → OE
6
Acorn Business Centre, Fountain Street North, Bury, England
Dissolved Corporate (4 parents)
Officer
2021-08-04 ~ 2022-10-03
IIF 7 - Director → ME
Person with significant control
2021-08-04 ~ 2022-10-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
120 Whitton Avenue East, Greenford, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 14 - Director → ME
8
Suit 105 46 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2023-01-05
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
CRUST & CRUMB HOLDINGS LTD
- now 15901097VIRTUIX LIMITED - 2025-01-27
46 Eversholt Street, Suite 105, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-03-01 ~ 2025-06-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
120 Whitton Avenue East, Greenford, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 16 - Director → ME
11
LONDON'S EXCLUSIVE GUIDE LIMITED
09025843 120 Whitton Avenue East, Greenford, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-08-31 during the appointment or period of control
Commencement of winding up on 2022-01-19 during the appointment or period of control
Conclusion of winding up on 2023-04-20 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
203 A Freemasons Road, London, England
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2022-10-03
IIF 13 - Director → ME
Person with significant control
2022-04-19 ~ 2022-10-04
IIF 21 - Ownership of shares – 75% or more → OE
14
46 Suit 105 Eversholt Street, London, England
Active Corporate (5 parents)
Officer
2022-01-06 ~ 2022-10-03
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ 2022-10-04
IIF 22 - Has significant influence or control → OE
15
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 5 - Director → ME
2012-10-18 ~ 2013-06-16
IIF 12 - Director → ME
16
C/o Chan & Co, 88 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 17 - Director → ME
2016-07-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 33 - Has significant influence or control → OE