1
96-98 FELIXSTOWE ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED
05210328 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-19 ~ 2007-07-13
IIF 11 - Director → ME
2
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 10 - Director → ME
3
John Phillips & Co Ltd, Unit 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-03-28 ~ 2015-11-12
IIF 16 - Director → ME
4
CREDIBLE CONSULTANCY SERVICES LTD
SC617461 48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
17 The Drift, Nacton Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 13 - Director → ME
7
LUNAR ENERGY LIMITED - now
MOIXA TECHNOLOGY LIMITED
- 2023-09-23
05631091 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-21 ~ 2021-06-03
IIF 24 - Director → ME
8
17 The Drift, Nacton Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-07-04 during the appointment or period of control
Administration ended on 2017-01-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ dissolved
IIF 12 - Director → ME
10
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
MOIXA ENERGY HOLDINGS LIMITED
- now 04941671MOIXA DESIGN LIMITED
- 2006-03-30
04941671 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2003-10-23 ~ 2021-06-03
IIF 25 - Director → ME
12
Castle House, Castle Street, Guildford, England
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2021-06-03
IIF 26 - Director → ME
13
MWL BUILDING SERVICES LTD
- now 09885802MWL RESPONSE LIMITED
- 2016-01-14
09885802 17 The Drift, Nacton Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 14 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-12 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of control
MWL SECURITY LIMITED
- 2016-04-11
08726184ASSET PROTECTION SURETY LIMITED
- 2015-01-22
08726184 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2013-10-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Unit 17 The Drift, Nacton Road, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 9 - Director → ME
16
Unit 17 The Drift, Nacton Road, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 8 - Director → ME
17
PARADIGM DESIGN PRODUCTS LIMITED
- now 05753915MOIXA DESIGN PRODUCTS LIMITED
- 2021-03-31
05753915 Castle House, Castle Street, Guildford, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 23 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2019-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Unit 2 Hawthorn Business Park 165 Granville Road, Childs Hill, London, England
Active Corporate (3 parents)
Officer
2014-10-29 ~ 2014-10-29
IIF 6 - Director → ME
20
The Old Grange Lordship Road, Writtle, Chelmsford, England
Active Corporate (5 parents)
Officer
2016-12-19 ~ 2018-07-03
IIF 7 - Director → ME
21
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE