1
Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-07-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-26
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2014-12-10
Dissolved on 2015-03-18
GALACTIC CIRCUS LIMITED
- 2008-05-23
05951724 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-10-20 ~ 2008-09-18
IIF 38 - Director → ME
2
75 Aston Road, Shifnal, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-11 ~ 2015-12-19
IIF 29 - Director → ME
3
BAKEHOUSE MANAGEMENT (IRONBRIDGE) LIMITED
06521180 The Old Bakehouse, Ironbridge, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolved
IIF 30 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-07-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-26
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2014-12-10
Dissolved on 2015-03-18
REDEYE ANIMATION LTD - 2004-07-23
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2008-09-18
IIF 37 - Director → ME
5
CLASSIC MAINTENANCE LIMITED
- now 09832552G & G (BRIDGNORTH) LIMITED
- 2015-11-30
09832552 75 Aston Road, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-29 ~ dissolved
IIF 23 - Director → ME
2015-10-20 ~ 2015-12-29
IIF 33 - Director → ME
6
75 Aston Road, Shifnal, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-01 ~ 2019-04-04
IIF 19 - Director → ME
Person with significant control
2017-08-24 ~ 2020-04-06
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Silver Street, Ottery St. Mary, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 9 - Director → ME
8
May Cottage Ashfield Road, Norton, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
143 Louisville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
75 Aston Road, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20 during the appointment or period of control
Due to be dissolved on 2020-06-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 20 - Director → ME
12
C/o Bss & Co, 75 Aston Road, Shifnal, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ dissolved
IIF 31 - Director → ME
13
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-04-14 ~ 2017-01-09
IIF 6 - Director → ME
14
Franks Barn Preston On Severn, Uffington, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2004-02-03 ~ 2005-11-16
IIF 35 - Director → ME
15
75 Aston Road, Shifnal, Shropshire
Active Corporate (4 parents)
Officer
2009-05-11 ~ now
IIF 16 - Director → ME
16
21, Silver Street, Ottery St. Mary, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2008-12-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-26
Commencement of winding up on 2010-07-05
Conclusion of winding up on 2014-12-10
Dissolved on 2015-03-18
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-08-19 ~ 2008-09-18
IIF 36 - Director → ME
18
75 Aston Road, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-03-11
IIF 39 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
75 Aston Road, Shifnal, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2015-12-01
IIF 32 - Director → ME
20
BULLS HEAD TAPHOUSE LIMITED
- 2018-08-09
11504716 75 Aston Road, Shifnal, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-07 ~ 2018-08-09
IIF 18 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
SPITFIRE (PENISTONE) NO.1 LIMITED
06588190 143 Louisville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-08 ~ dissolved
IIF 5 - Director → ME
22
58 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
23
18 Swan Court, 9 Tanner Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 13 - Director → ME
24
143 Louisville Road, London
Active Corporate (5 parents)
Officer
2003-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
25
SWAN VENTURES (IRONBRIDGE) LIMITED
08579136 75 Aston Road, Shifnal, Shropshire
Active Corporate (3 parents)
Officer
2013-06-21 ~ now
IIF 17 - Director → ME
26
SYZYGY CONSULTING (EUROPE) LIMITED
13687524 143 Louisville Road, London, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 2 - Director → ME
27
SPITFIRE ASSET MANAGEMENT LIMITED
- 2010-09-30
06315185 143 Louisville Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 12 - Director → ME
2007-07-20 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-04-08 ~ now
IIF 4 - Director → ME
2011-04-08 ~ 2016-01-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
29
75 Aston Road, Shifnal, Shropshire
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ dissolved
IIF 22 - Director → ME
30
21 Silver Street, Ottery St. Mary, Devon
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 7 - Director → ME
31
THE SWAN ( G & G ) LIMITED
- now 06491850THE RED ROOM (IRONBRIDGE) LIMITED
- 2008-07-04
06491850 C/o The Malthouse The Wharfage, Ironbridge, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ dissolved
IIF 34 - Director → ME