1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2007-01-09 ~ dissolved
IIF 18 - Director → ME
2001-02-15 ~ 2007-01-09
IIF 25 - Secretary → ME
2
2nd Floor, 39 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2009-10-01
IIF 19 - Director → ME
3
2nd Floor, 39 Ludgate Hill, London
Active Corporate (2 parents)
Officer
2007-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ dissolved
IIF 21 - Director → ME
2002-07-26 ~ 2003-01-31
IIF 26 - Secretary → ME
5
2nd Floor, 39 Ludgate Hill, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2009-10-01
IIF 17 - Director → ME
6
REKS HADLEY OAK LTD
- 2010-08-12
06825903 2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 12 - Director → ME
2009-02-20 ~ 2016-06-01
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
2nd Floor 39 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
INFOPLUS TECHNOLOGIES UK LIMITED
06449339 2nd Floor, 39 Ludgate Hill, London
Active Corporate (2 parents)
Officer
2007-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) In administration
Administration started on 2008-10-30
Administration ended on 2009-10-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-12
Square Root Business Centre, 102 Windmill Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2006-11-27
IIF 22 - Director → ME
2004-05-10 ~ 2005-01-01
IIF 27 - Secretary → ME
10
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
05568297 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2024-04-17 ~ now
IIF 14 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2008-12-01
IIF 8 - Director → ME
2009-01-07 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2011-09-23
The Macdonald Partnership Plc, Level 25 Tower 42 25 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-12-01
IIF 10 - Director → ME
13
93-95 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2009-10-01
IIF 23 - Secretary → ME
14
J&S INFRA CAPITA LTD
- 2017-07-25
10681992 2nd Floor 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 5 - Has significant influence or control → OE
15
SRAN PROPERTIES & INVESTMENTS LTD
- now 10446670SRAN INVESTMENTS LTD
- 2025-08-27
10446670 15 Capital Business Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 2 - Has significant influence or control → OE
16
707 Finchley House High Road, London, England
Dissolved Corporate (8 parents)
Officer
2007-12-05 ~ 2009-10-01
IIF 20 - Director → ME
17
ZSQUARE GLOBAL SOLUTIONS LIMITED
- now 04185214M21 LTD
- 2007-01-30
04185214 13441381, 11534770, 14714805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PRIAM WEB SOLUTIONS LIMITED - 2002-03-28
2nd Floor, 39 Ludgate Hill, London, England
Active Corporate (10 parents)
Officer
2007-01-19 ~ 2017-08-08
IIF 24 - Secretary → ME