1
ADVANCED LIQUID SOLUTIONS LIMITED
14295679 4 Whitworth Road, South West Industrial Estate, Peterlee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
BONSAI MULTIMEDIA CONSULTANT LIMITED
- now 05072413PROFILEHEAVEN LIMITED
- 2008-02-26
05072413 21 Shadforth Close, Peterlee, County Durham
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 24 - Director → ME
2006-03-10 ~ 2007-03-08
IIF 34 - Secretary → ME
3
Franklin House, Stockton Road, Sedgefield, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 23 - Director → ME
4
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-11 ~ 2020-10-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-14
Declaration of solvency sworn on 2025-07-14
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ 2018-07-27
IIF 33 - Director → ME
8
27 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-15 ~ 2018-07-27
IIF 30 - Director → ME
9
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2020-09-15
Administration ended on 2024-09-18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2022-10-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, England
Active Corporate (3 parents)
Officer
2011-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-03 ~ 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
19
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE