1
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Officer
2018-02-06 ~ now
IIF 19 - Secretary → ME
2
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (4 parents, 1079 offsprings)
Officer
2016-09-30 ~ now
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2018-06-27 ~ 2023-07-31
IIF 13 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
E-VITESSE PLC - 2001-07-24
PRESS VITESSE PLC - 1999-12-17
BREMONHILL PLC - 1999-05-14
TUDOR MYLES & COMPANY PLC - 1997-09-22
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2018-06-20 ~ 2023-07-31
IIF 20 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-10-24
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2021-11-10 ~ 2023-07-31
IIF 11 - Secretary → ME
6
BUFFALO TECHNOLOGY EUROPE LIMITED
03922776 C/o Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 3 - Director → ME
7
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2021-04-01 ~ now
IIF 16 - Secretary → ME
8
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 7 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-01 during the appointment or period of control
Due to be dissolved on 2024-02-28 during the appointment or period of control
WILLIAM NASH P L C
- 2018-05-15
00157711 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 22 - Secretary → ME
10
GROWTH COMPANY INVESTOR LIMITED
- now 03138652BREMONLODGE LIMITED - 2000-02-03
BREMONHILL LIMITED - 1997-01-09
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-06-27 ~ dissolved
IIF 15 - Secretary → ME
11
INFORMATION AGE MEDIA LIMITED
- now 03861760INFOCONOMY LIMITED - 2007-12-10
ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-06-27 ~ dissolved
IIF 14 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-04
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-09-26 ~ 2023-07-31
IIF 12 - Secretary → ME
13
NEXTEQ PLC - now
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2016-11-15 ~ 2021-07-15
IIF 18 - Secretary → ME
14
THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (21 parents, 8 offsprings)
Officer
2026-04-01 ~ now
IIF 21 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-07-20
Commencement of winding up on 2020-07-20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Due to be dissolved on 2025-11-07
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-12 ~ 2020-05-22
IIF 17 - Secretary → ME
16
BUFFALO TECHNOLOGY UK LIMITED - 2000-08-01
C/o Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 4 - Director → ME
17
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 9 - Director → ME
18
C/o Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-02 ~ dissolved
IIF 23 - Secretary → ME
19
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE