1
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Simon Campion Court, 232-234 High Street, Epping, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-19 ~ 2022-10-14
IIF 13 - Director → ME
Person with significant control
2019-06-20 ~ 2019-11-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-03-17 ~ now
IIF 1 - Director → ME
6
274 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (2 parents)
Officer
2014-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
274 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2015-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOND VENTURE INVESTMENTS LTD
- now 07865337ON7 TECHNOLOGY LTD
- 2014-12-04
07865337 Holbrooke House, 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Osborne Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 24 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-27 during the appointment or period of control
Due to be dissolved on 2025-06-04 during the appointment or period of control
Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Person with significant control
2017-12-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ 2025-06-05
IIF 10 - Director → ME
Person with significant control
2024-12-10 ~ 2025-01-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-09 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-07
STANJAMES (ABINGDON) LIMITED - 2016-11-07
4 Simon Campion Court, 232-234 High Street, Epping, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-24 ~ 2022-10-14
IIF 12 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2014-06-18 during the appointment or period of control
C/o Rollings Oliver, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 11 - Director → ME
14
35 West Sunniside, Sunderland, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 9 - Director → ME
15
274 Kimbolton Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE