1
8 & 9 Newton House Northampton Science Park, Kings Park Road, Northampton, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
LITTLE BIRD (BATTERSEA) LIMITED
10482927 3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2016-11-17 ~ now
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08 during the appointment or period of control
20 North Audley Street, Mayfair, London
Liquidation Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
20 North Audley Street, Mayfair, London
Liquidation Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of control
C/o Hudson Weir Ltd, 56 Leman Street, London
Liquidation Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
Newton House, Northampton Science Park, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-03 during the appointment or period of control
Dissolved on 2023-03-16 during the appointment or period of control
SKEENSIGHT LIMITED
- 2002-12-18
04617258 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 19 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-05 during the appointment or period of control
20 North Audley Street, Mayfair, London
Liquidation Corporate (7 parents)
Officer
2002-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-15 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2006-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
THE LUSCIOUS LIFE WANDSWORTH LIMITED
07489603 4 Magnolia Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 18 - Director → ME