1
Eagle Labs, 28 Chesterton Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2024-02-12 ~ 2025-04-02
IIF 2 - Director → ME
2
14 Cromwell Grove, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
AURELIUS TECHNOLOGY LTD - 2020-07-21
Eagle Labs, 28 Chesterton Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-09-11
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (10 parents)
Officer
2023-11-14 ~ now
IIF 4 - Director → ME
5
14 Cromwell Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
REGENERATE TECHNOLOGY LIMITED
- now 13753663RECHARGE GLOBAL LIMITED
- 2022-05-27
13753663 6 Porter Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-27 ~ 2022-08-02
IIF 10 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2023-03-31 during the appointment or period of control
Administration ended on 2024-03-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
SWIFTSURE PARTNERS LIMITED
- now 10159607INSIGHT CAPITAL ADVISORS LIMITED
- 2016-09-23
10159607 14 Cromwell Grove, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
THE ROOFING RESTORATION COMPANY LIMITED
03208470Insolvency (Case 1) In administration
Administration started on 2023-03-31 during the appointment or period of control
Administration ended on 2023-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-11 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2020-02-18 ~ dissolved
IIF 9 - Director → ME