1
Insolvency (Case 2) In administration
Administration ended on 2018-07-04
CHROMOGENEX TECHNOLOGIES LIMITED
- 2016-04-28
02714095Insolvency (Case 2) In administration
Administration started on 2015-12-09 during the appointment or period of control
ICN PHOTONICS LIMITED
- 2003-02-25
02714095SLS BIOPHILE LIMITED - 2000-09-13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-06-09
SLS TECHNOLOGIES LIMITED - 1999-02-17
SLS BIOPHILE LIMITED - 1999-01-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-09-11
SLS (WALES) LIMITED - 1996-08-21
NOTICEGRAND LIMITED - 1992-11-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2003-02-14 ~ 2016-05-27
IIF 21 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-12-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-03-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2016-05-27
IIF 23 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
INSPIRE FLEET SOLUTIONS PLC.
- 2005-04-26
04154775DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-12-14 ~ dissolved
IIF 22 - Director → ME
2004-12-14 ~ 2005-02-16
IIF 17 - Secretary → ME
4
Poundcroft House, Steventon Road, East Hanney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, Wales
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
2026-03-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 10 - Director → ME
7
COSMETIC MARKETING SERVICES LIMITED
04353522 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ dissolved
IIF 13 - Director → ME
8
PUSHCAPE LIMITED - 1999-09-06
Units 1 & 2 Heol Rhosyn, Dafen Park, Llanelli, Carmarthenshire
Dissolved Corporate (14 parents)
Officer
2003-02-14 ~ dissolved
IIF 19 - Director → ME
9
EU PHOTONICS (HOLDINGS) LIMITED
- now 04634522 Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 18 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-07-31 during the appointment or period of control
Administration ended on 2010-01-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-05 during the appointment or period of control
Commencement of winding up on 2012-11-22 during the appointment or period of control
Conclusion of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-02-19 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1999-10-05 ~ dissolved
IIF 14 - Director → ME
11
5 Wilton Avenue, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-10-26 ~ dissolved
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2020-10-18 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ 2009-12-18
IIF 15 - Director → ME
2015-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRFU MACHINES 2023 LIMITED
- now 10000457COSMEDITECH INNOVATIONS LTD
- 2023-05-26
10000457 10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) In administration
Administration started on 2019-07-26
Administration ended on 2020-08-07
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-07-23 ~ 2008-08-07
IIF 16 - Director → ME
15
35 Hen Parc Avenue, Upper Killay, Swansea, Wales
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ 2025-04-28
IIF 8 - Director → ME