1
9 Aston Court, Basin Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 19 - Director → ME
2
ALTITUDE GROUP INVESTMENTS LIMITED
15298419 Unit 2, 58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2, 58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
Spf, Suite 9 Ensign House, Admirals Way, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ dissolved
IIF 17 - Director → ME
6
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 20 - Director → ME
8
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
81 The Cut Waterloo, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ dissolved
IIF 18 - Director → ME
10
Tintagel House 92 Albert Embankment, Lambeth, London
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2, 58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2019-10-08
IIF 14 - Director → ME
Person with significant control
2018-01-08 ~ 2022-12-08
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
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-06-21 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-03 ~ 2019-11-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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