1
Maidstone Building Mews No. 5, 72-76 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ dissolved
IIF 5 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2019-07-19 during the appointment or period of control
C/o Pwc Central Square, 28 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Middlebrooks Business Recovery & Advice Limited, 108 Mile End Road, London
Liquidation Corporate (6 parents)
Officer
2018-09-21 ~ now
IIF 1 - Director → ME
2018-09-21 ~ 2021-05-21
IIF 23 - Secretary → ME
Person with significant control
2018-09-21 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
4
13 The Rise, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
H2INDEX (MANAGEMENT) LIMITED
- 2005-11-14
05106364 Unit 4 Mill Farm, Barcombe Mills, Lewes, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-20 ~ 2014-06-01
IIF 8 - Director → ME
6
Unit 4 Mill Farm, Barcombe Mills, Lewes, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2014-06-01
IIF 14 - LLP Member → ME
7
13 The Rise, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2005-10-01 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-24 ~ dissolved
IIF 13 - Director → ME
2008-10-24 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Maidstone Mews, 72 Borough High Street, London
Dissolved Corporate (46 parents)
Officer
2010-09-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
Black Robins Farm, Grants Lane, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 The Rise, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 7 - Director → ME
12
13 The Rise, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 6 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (2 parents)
Officer
1999-10-14 ~ now
IIF 16 - Director → ME
14
Andrew Hubbard, 13 The Rise, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 9 - Director → ME
15
WORKING RITE C.I.C - 2011-08-31
1a Unit 1&2, 1a Northinch Court, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2013-12-18 ~ 2015-04-29
IIF 4 - Director → ME
16
5th Floor, 6 St.andrew Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ dissolved
IIF 10 - Director → ME