1
CONSTANT COMMERCE LIMITED
- now 07872405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
CC LEGACY ACTIVITIES LIMITED
- 2021-04-29
07872405CONSTANT COMMERCE LTD
- 2018-08-07
07872405FOODITY TECHNOLOGIES LTD
- 2014-10-14
07872405 5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (11 parents)
Officer
2012-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-18 ~ 2019-07-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
MAGIC BASKET TECHNOLOGIES LIMITED
- 2010-05-14
07139884 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ dissolved
IIF 15 - Director → ME
4
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 11 - Director → ME
5
C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 17 - Secretary → ME
6
Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 19 - Secretary → ME
7
22 Birch Grove, Cobham, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 18 - Secretary → ME
9
Care Of Simpson Wreford, Suffolk House, George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-24 ~ now
IIF 7 - Director → ME
2009-02-26 ~ now
IIF 16 - Secretary → ME
11
Care Of Simpson Wreford, Suffolk House, George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
ZLC VENTURE EXPLORATION LIMITED
12968662 22 Birch Grove, Cobham, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE