1
CORRELATE MEDICAL RECORDS LIMITED
07546178 Trefusis House, 73 Clinton Road, Redruth, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2014-01-29
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-06-16 ~ 2006-03-31
IIF 11 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
BIRCHMAGNET LIMITED
- 2004-03-01
04956589 Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ dissolved
IIF 9 - Director → ME
4
14 Carlson Court, 116 Putney Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2004-06-16 ~ 2006-03-31
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-04 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2009-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-21
Commencement of winding up on 2024-10-22
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2017-06-08 ~ 2021-10-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ 2021-10-31
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
7
OPENBOOK FURNITURE CONSULTANCY AND PROCUREMENT LIMITED
- 2008-05-16
05155623 06374104 Unit 14 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, England
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ 2008-06-01
IIF 10 - Director → ME
8
31 Pear Tree Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
1998-02-25 ~ 2004-04-30
IIF 12 - Director → ME
9
WORKING WITH MOMENTUM LIMITED
- now 02614877Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-11-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control
BUSINESS FURNITURE LIMITED
- 1991-08-06
02614877 Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
1991-06-03 ~ dissolved
IIF 6 - Director → ME