1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2012-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
32-33 Cowcross Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 9 - Director → ME
3
ZESTON LIMITED - 1995-03-21
13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
1995-07-10 ~ 1996-02-01
IIF 5 - Director → ME
4
SORGUE PROPERTY CONSULTING LIMITED
11979350 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
THE INSTITUTE OF REVENUES, RATING AND VALUATION
- now 00223447RATING & VALUATION ASSOCIATION(THE) - 1990-01-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (97 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-10-09
IIF 10 - Director → ME
6
32-33 Cowcross Street, London
Dissolved Corporate (5 parents)
Officer
1993-09-06 ~ dissolved
IIF 12 - Director → ME
1998-04-30 ~ dissolved
IIF 18 - Secretary → ME
7
32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-09-06 ~ 2019-04-30
IIF 11 - Director → ME
1998-04-30 ~ 2019-04-30
IIF 16 - Secretary → ME
Person with significant control
2017-09-06 ~ 2019-04-30
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
8
TURNER MORUM ENVIRONMENTAL LIMITED
02850881 32-33 Cowcross Street, London
Dissolved Corporate (5 parents)
Officer
1993-09-06 ~ dissolved
IIF 13 - Director → ME
1998-04-30 ~ dissolved
IIF 17 - Secretary → ME
9
32-33 Cowcross Street, London, England
Active Corporate (9 parents)
Officer
2012-03-15 ~ 2019-04-30
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-02-27 ~ 2019-04-30
IIF 1 - Has significant influence or control → OE
10
32-33 Cowcross Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
11
32-33 Cowcross Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-09 ~ dissolved
IIF 8 - Director → ME
1999-06-09 ~ dissolved
IIF 19 - Secretary → ME