1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-08-15
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
2005-10-26 ~ dissolved
IIF 30 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2008-03-25
IIF 12 - Director → ME
3
ACH CASH LIMITED - now
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2008-03-25
IIF 13 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
5
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-11-28
IIF 42 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2001-03-29 ~ 2008-11-28
IIF 15 - Director → ME
7
Northway House, 1379 High Road, London
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2008-03-25
IIF 4 - Director → ME
8
CONTEMPORARY HOLDINGS LIMITED - now
CONTEMPORARY HOLDINGS PLC
- 2010-07-13
05551628 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ 2008-11-28
IIF 28 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2005-11-20 ~ 2008-11-28
IIF 33 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2008-03-25
IIF 10 - Director → ME
11
Hallswelle House, Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2008-11-28
IIF 37 - Director → ME
12
FLEET EXTENSION LIMITED - now
FLEET EXTENSION PLC
- 2010-06-17
05931886 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ 2008-03-25
IIF 14 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2008-03-25
IIF 17 - Director → ME
14
Tudor House, Llanvanor Road, Finchley Road, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 40 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26
HEATHMILL MULTIMEDIA ASP LIMITED
- 2005-04-01
02757898HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25
02757898FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (16 parents)
Officer
2001-02-14 ~ 2008-11-28
IIF 38 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2001-02-14 ~ 2008-03-25
IIF 18 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-04-11
MEADE INVESTMENTS LIMITED
- 2008-01-08
04082400 C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
Dissolved Corporate (9 parents)
Officer
2000-10-03 ~ 2008-11-28
IIF 29 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents, 48 offsprings)
Officer
2004-10-12 ~ 2008-11-28
IIF 39 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ 2008-03-25
IIF 5 - Director → ME
21
POLESTAR RESOURCES LIMITED - now
CLEARAVISION LIMITED - 2010-10-13
Hallswell House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2008-11-28
IIF 26 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2008-03-25
IIF 9 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2008-03-25
IIF 2 - Director → ME
24
ROVINGE & MEADE LIMITED - now
ROVINGE & MEADE PLC
- 2010-06-24
05704568ROVINGE & MEAD PLC
- 2006-07-03
05704568 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2008-03-25
IIF 7 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2008-03-25
IIF 6 - Director → ME
26
ROVINGE INTERNATIONAL LIMITED - now
- 2006-05-02~2013-07-16
- - 2006-05-02~2013-07-16
05802988 Brentmead House, Britannia Road, London
Liquidation Corporate (11 parents)
Officer
2006-05-10 ~ 2006-10-07
IIF 22 - Director → ME
27
ROVINGE MOTION PICTURE COMPANY LIMITED - now
ROVINGE MOTION PICTURE COMPANY PLC
- 2010-08-13
06269690 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2008-12-16
IIF 24 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2008-11-28
IIF 3 - Director → ME
29
ROVINGE PUBLISHING COMPANY LIMITED
06482927 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2008-11-28
IIF 11 - Director → ME
30
SPORTS GOLD LIMITED
- 1999-02-25
02508481 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
(before 1993-06-05) ~ 1994-01-01
IIF 19 - Director → ME
1994-01-01 ~ 1999-04-01
IIF 25 - Secretary → ME
31
Portland Commercial Estate, Ripple Road, Barking, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ dissolved
IIF 31 - Director → ME
2008-09-25 ~ 2008-11-28
IIF 41 - Director → ME
2005-12-19 ~ 2008-03-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
THE HEATHMILL VILLAGE LIMITED
- now 03262924PROFIT GROUP LIMITED - 2001-02-01
CROWN IMPERIAL INVESTMENTS LIMITED - 1997-07-22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (14 parents)
Officer
2001-02-14 ~ 2008-11-28
IIF 27 - Director → ME
33
THE SUBSCRIPTION INDEX LIMITED
- now 04285189THE CTN INDEX LIMITED - 2002-01-25
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2008-03-25
IIF 1 - Director → ME
34
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2015-08-06
Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2008-11-28
IIF 35 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ 2008-11-28
IIF 36 - Director → ME
36
TRANSVIEW PROPERTY MANAGEMENT LIMITED
05198935 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-09 ~ 2008-11-28
IIF 16 - Director → ME
37
Brentmead House, Britannia Road, London
Liquidation Corporate (5 parents)
Officer
2005-10-20 ~ 2008-11-28
IIF 34 - Director → ME
38
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-11-28
IIF 8 - Director → ME
39
WORLDWIDE BONUS ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24
Dissolved on 2016-12-16
WORLDWIDE BONUS ENTERTAINMENT PLC
- 2010-07-13
06489800WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC
- 2008-02-07
06489800 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2008-11-28
IIF 23 - Director → ME