1
07446749 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2019-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12
Dissolved on 2022-04-04
Insolvency (Case 1) In administration
Administration started on 2018-12-17
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-24 ~ 2011-02-25
IIF 44 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-01-03
Date of completion or termination of CVA on 2026-01-06
49 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2018-12-06 ~ 2024-01-31
IIF 12 - Director → ME
Person with significant control
2018-12-06 ~ 2018-12-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACKSTONE E-COMMERCE LIMITED
- now 07653654BLACKSTONE PRODUCTIONS LIMITED - 2011-11-08
Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 34 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2010-01-24 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 4 - Director → ME
5
VEHICLE COMPUTER SYSTEMS LIMITED - 2006-03-21
87/88 Kings Park Business Centre, 152 - 178 Kingston Road, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 2 - Director → ME
2001-07-23 ~ 2003-05-21
IIF 42 - Director → ME
6
GLANTUS LTD - now
12 New Fetter Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-03 ~ 2019-05-16
IIF 30 - Director → ME
7
40 Cavendish Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 17 - Director → ME
8
GOOD MARKETS HOLDINGS LTD
- now 09938653GOODSHAW CAPITAL MANAGEMENT LTD
- 2022-04-04
09938653 49 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 48 - Has significant influence or control → OE
9
5 The Heights, Weybridge, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ 2024-01-31
IIF 25 - Director → ME
Person with significant control
2023-02-18 ~ 2024-01-31
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-21 ~ dissolved
IIF 31 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-24 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 8 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 27 - Director → ME
14
49 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2024-01-31
IIF 22 - Director → ME
Person with significant control
2021-07-01 ~ 2023-10-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 26 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 24 - Director → ME
17
LOVEFRAGRANCE INTERNATIONAL LTD
07851216 Falcon House, 257 Burlington Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 7 - Director → ME
18
MEDICALCHAIN.IO LTD
- 2017-08-14
10840710 49 Grosvenor Street, London
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2024-01-31
IIF 19 - Director → ME
Person with significant control
2017-07-01 ~ 2023-04-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-07-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (1 parent)
Officer
2017-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
113 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ 2023-01-31
IIF 18 - Director → ME
Person with significant control
2020-05-05 ~ 2023-05-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2017-02-13 ~ 2017-06-22
IIF 10 - Director → ME
2014-03-28 ~ 2016-12-30
IIF 1 - Director → ME
23
40 Cavendish Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-22 ~ 2020-02-04
IIF 20 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 21 - Director → ME
26
Falcon House, 257 Burlington Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ dissolved
IIF 5 - Director → ME
2009-06-10 ~ dissolved
IIF 33 - Secretary → ME
27
THE TRAVEL BOOKING COMPANY LTD
- now 09227659 40 Cavendish Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 29 - Director → ME
28
UR TRADING LTD - now
BROMLEY COOLING SERVICES LIMITED
- 2010-09-20
04410612 60 Fife Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2002-04-08 ~ 2010-01-01
IIF 6 - Director → ME
29
FACE AND FILLERS LIMITED
- 2023-11-15
11050355MAKING BETTER LIVES LTD - 2020-01-14
The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
30
WESTERN IT SERVICES LIMITED
- 2009-05-22
05881164 87-88 Kings Park Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 3 - Director → ME
2006-07-19 ~ dissolved
IIF 32 - Secretary → ME
31
Abbotswood, Coombe Hill Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
32
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE