1
41 King Henrys Walk, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 9 - Director → ME
2006-11-10 ~ dissolved
IIF 15 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26
Dissolved on 2010-07-09
TOURALOT LIMITED - 2000-03-22
1st Floor, 26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2006-06-05
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2007-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 8 - Director → ME
2008-03-20 ~ 2010-10-01
IIF 16 - Secretary → ME
Person with significant control
2017-03-20 ~ now
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
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
5
41 King Henry’s Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Langley House, Park Road, East Finchley, London
Liquidation Corporate (6 parents)
Officer
2014-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
INCAL DIGITAL PLATFORMS LIMITED
- 2021-07-09
13028984 41 King Henry’s Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-18 ~ 2022-07-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2023-12-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
PAYALOT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17
Dissolved on 2010-09-23
CALMIA GROUP LIMITED
- 2007-05-15
05052664 1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2006-11-06
IIF 11 - Director → ME