1
BIKE REPUBLIC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27
POPXPRESS LIMITED - 2010-01-28
No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
Liquidation Corporate (18 parents)
Officer
2005-07-05 ~ 2006-06-16
IIF 8 - Director → ME
2
91 Tycehurst Hill, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARING PLACES HIGH PAVEMENT LIMITED
11164001 Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-22 ~ dissolved
IIF 9 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-22 ~ dissolved
IIF 10 - Director → ME
6
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ dissolved
IIF 11 - Director → ME
7
COMPUTER WAREHOUSE LIMITED
- now 02111018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2012-04-17
THE SYNTHESIZER COMPANY LIMITED
- 1994-11-16
02111018ROOTSOUND LIMITED - 1987-06-02
Orchard Lea, Drift Road, Winkfield, Berkshire
Dissolved Corporate (13 parents)
Officer
1994-02-03 ~ 2006-06-16
IIF 1 - Director → ME
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
9
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 5 - Director → ME
10
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-29 ~ dissolved
IIF 16 - Director → ME
11
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 3 - Director → ME
12
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16 during the appointment or period of control
Due to be dissolved on 2024-02-15 during the appointment or period of control
CUBE SSH TELFORD LIMITED
- 2018-11-19
11677515 Popes Head Court Offices, Peter Lane, York
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2018-11-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DECAGON TRADING AND CONSTRUCTION LIMITED
11686677 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
15
91 Tycehurst Hill, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
HEXAGON TRADING AND CONSTRUCTION LIMITED
11686657 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 20 - Director → ME
17
ISOSCELES TRADING AND CONSTRUCTION LIMITED
11686742 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 13 - Director → ME
18
NANAGON TRADING AND CONSTRUCTION LIMITED
11686673 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 23 - Director → ME
19
OCTAGON TRADING AND CONSTRUCTION LIMITED
11686840 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME
20
OLLERTON CARE DEVELOPMENT LIMITED
09636548 91 Tycehurst Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
22
RHOMBUS TRADING AND CONSTRUCTION LIMITED
11686869 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 15 - Director → ME
23
SCALENE TRADING AND CONSTRUCTION LIMITED
11686947 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-18
Due to be dissolved on 2026-04-26
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09981331 14 Island Centre Way, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 27 - Has significant influence or control → OE
27
TRAPEZOID TRADING AND CONSTRUCTION LIMITED
11686401 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 18 - Director → ME