1
ABSL DEVELOPMENTS LIMITED
- now 13545190GREENERGY ABSL DEVELOPMENTS LIMITED
- 2023-01-31
13545190ADVANCED BIOFUELS PROJCO ONE LIMITED
- 2022-03-30
13545190 Unit A4, Marston Gate, Stirling Road, Swindon, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ dissolved
IIF 39 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-12 ~ 2019-09-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2011-12-15 ~ 2016-09-20
IIF 17 - Director → ME
4
3 Field Court, London
Liquidation Corporate (5 parents)
Officer
2005-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
3a Bell Street, Romsey, Hampshire, England
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2015-10-16
IIF 22 - Director → ME
2012-07-27 ~ 2015-10-16
IIF 40 - Secretary → ME
6
Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CLIFFORD STREET ADVISORS LLP - now
7-8 Savile Row, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-05-28 ~ 2016-11-15
IIF 23 - LLP Designated Member → ME
8
COMPOUND PHOTONICS GROUP LIMITED
06917133Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18
2nd Floor 110 Cannon Street, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2016-02-08 ~ 2016-09-06
IIF 14 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18
ETTONDOO LIMITED - 2007-01-10
COMPOUND PHOTONICS LIMITED - 2006-04-21
BIDEAWHILE 480 LIMITED - 2005-11-15
2nd Floor 110 Cannon Street, London
Liquidation Corporate (17 parents)
Officer
2016-03-21 ~ 2016-09-07
IIF 15 - Director → ME
10
7 Clifford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-14 ~ 2016-09-20
IIF 19 - Director → ME
11
IN GOOD COMPANY BEVERAGES LTD
- now 15274120IN GOOD COMPANY OPERATIONS LTD
- 2024-10-01
15274120 Willow Park Business Centre, Willow Lane, Huddersfield, West Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-10 ~ now
IIF 30 - Director → ME
12
IN GOOD COMPANY BREWING LTD
- now 11065849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-04 during the appointment or period of control
LION-BEER, SPIRITS & WINE (UK) LTD
- 2022-08-22
11065849 C/o Frp Advisory Trading Limited 110, Cannon Street, City Of London, London
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2022-08-08 ~ now
IIF 28 - Director → ME
13
9 Brunswick Square, Gloucester, England
Active Corporate (12 parents)
Officer
2019-11-12 ~ now
IIF 29 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of control
Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-07-21 ~ 2025-01-31
IIF 24 - Director → ME
15
Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of control
Dsi Buiness Recovery 2 Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-07-22 ~ 2025-01-31
IIF 35 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
ADVANCED BIOFUELS PROJCO TWO LIMITED
- 2021-11-26
13547213 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents)
Officer
2021-08-04 ~ now
IIF 34 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-10-15
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2016-09-20
IIF 18 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-10-15
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2016-09-20
IIF 20 - Director → ME
2012-05-18 ~ 2016-09-21
IIF 41 - Secretary → ME
20
SDTIP LIMITED - now
PLESSEY GROUP HOLDINGS LIMITED
- 2025-08-18
07125852JSFM CONSULTING (HOLDINGS) LIMITED
- 2013-12-18
07125852 1 Chamberlain Square Cs, Birmingham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-07-20 ~ 2016-09-21
IIF 16 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of control
Administration ended on 2026-02-13 during the appointment or period of control
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Insolvency Proceedings Corporate (6 parents)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15 during the appointment or period of control
5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2023-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
TG REALISATIONS 2023 LIMITED
- now 04308218Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control
Administration ended on 2025-02-14 during the appointment or period of control
TILE GIANT LIMITED
- 2023-02-13
04308218Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control
GIANT TILES LIMITED - 2001-12-04
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (37 parents, 1 offspring)
Officer
2023-01-11 ~ dissolved
IIF 38 - Director → ME
24
TRINITY TILES TRADING LTD
- now 16245616STILED INVESTMENTS LIMITED
- 2025-11-13
16245616 Crown House, Millfields Road, Wolverhampton, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-11 ~ 2025-11-13
IIF 26 - Director → ME
Person with significant control
2025-02-11 ~ 2025-12-15
IIF 7 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) In administration
Administration started on 2023-01-24
Administration ended on 2025-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-22
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2011-03-10 ~ 2016-09-21
IIF 21 - Director → ME
26
UNCONDITIONAL PICTURES LTD
- now 06244508ST. MARTIN MANAGEMENT LIMITED
- 2011-10-07
06244508 Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Due to be dissolved on 2025-01-04 during the appointment or period of control
Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
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
28
Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE