1
ALBION INNOVATIVE RESOURCES LIMITED
- now 05929790ALBION MARITIME LIMITED
- 2008-03-07
05929790 Central Point, 45 Beech Street, Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-09-01
IIF 32 - Director → ME
2
ALLIED STUDENT ACCOMMODATION LIMITED
11579380 The Pavilion, 1 William Street, Birmingham, England
Active Corporate (6 parents)
Officer
2018-09-20 ~ 2020-09-08
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of control
Parsonage Chambers 3, The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ dissolved
IIF 25 - Director → ME
4
16 Drake House 76 Marsham Street, London, England
Active Corporate (4 parents)
Officer
2013-10-10 ~ 2017-07-28
IIF 22 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-10
Dissolved on 2022-06-18
Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2014-12-23 ~ 2017-09-06
IIF 7 - Director → ME
6
7 St. Marys Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2009-06-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2006-01-19 ~ dissolved
IIF 4 - Director → ME
8
2a St. George Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 2 - Director → ME
9
DIGITAL EDUCATIONAL SOFTWARE LTD
08251720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (6 parents)
Person with significant control
2016-12-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2017-04-09 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ dissolved
IIF 38 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-24 during the appointment or period of control
Dissolved on 2019-10-03 during the appointment or period of control
Clarke Bell Limited, The Pinnacle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-12-13 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18
Due to be dissolved on 2024-07-03
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2015-04-16 ~ 2017-09-07
IIF 9 - Director → ME
13
2a St. George Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2016-09-28
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 31 - Director → ME
15
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2011-03-14 ~ 2019-02-06
IIF 24 - Director → ME
16
SP MANAGEMENT SERVICES LTD
- 2008-09-18
05291280 2a St. George Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
17
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2016-04-12 ~ 2020-07-03
IIF 11 - Director → ME
Person with significant control
2016-04-12 ~ 2020-09-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-14 ~ 2024-03-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control
C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2019-02-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 40 - Has significant influence or control → OE
19
MP CORPORATE AND TRUST SERVICES LIMITED
- now 05732507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2026-01-14
MARKOM CORPORATE LIMITED
- 2016-05-03
05732507SP CORPORATE LIMITED
- 2008-09-12
05732507 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents, 27 offsprings)
Officer
2006-03-07 ~ 2006-04-01
IIF 18 - Director → ME
2008-09-01 ~ 2020-03-31
IIF 12 - Director → ME
20
MP DEVELOPMENT AND CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2023-08-01
MARKOM DEVELOPMENT LIMITED - 2018-12-31
MARKOM CORPORATE DIRECTORS LTD
- 2014-12-17
08579242 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2014-02-17
IIF 21 - Director → ME
21
MP INTERMEDIARY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2023-08-01
MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
ADVANTAGE ALLIANCE LTD
- 2016-06-09
05457750 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-05-27
IIF 36 - Director → ME
2005-05-20 ~ 2008-12-11
IIF 29 - Director → ME
22
MP INVESTMENT ADVISORS LIMITED
- now 06023805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16
Dissolved on 2023-01-07
MARKOM INVESTMENTS LIMITED
- 2019-01-02
06023805PRIORITY INVESTMENTS LIMITED
- 2008-09-12
06023805 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-08 ~ 2008-06-03
IIF 26 - Director → ME
2008-06-03 ~ 2020-07-03
IIF 37 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ dissolved
IIF 19 - Director → ME
24
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2017-09-06
IIF 5 - Director → ME
25
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-09 ~ 2017-09-06
IIF 8 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-08 during the appointment or period of control
Dissolved on 2023-11-24 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 45 - Has significant influence or control → OE
27
Marks Bloom, 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2004-12-07
IIF 27 - Director → ME
28
68 South Lambeth Road, Suite 9, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 30 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2020-07-25
4-5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2016-06-28
IIF 35 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-28 ~ dissolved
IIF 15 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14 during the appointment or period of control
Dissolved on 2015-05-04 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 28 - Director → ME
32
4385, 05985590 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-09-01
IIF 34 - Director → ME
33
ULTRAMAR MINING ENGINEERING LIMITED
03600071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-28 ~ dissolved
IIF 20 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2023-02-18
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-11-14 ~ 2017-09-06
IIF 23 - Director → ME
35
Upper Dalveen, Durisdeer, Thornhill, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WESTMINSTER BUSINESS SERVICES LIMITED
- now 05452242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-11 during the appointment or period of control
Dissolved on 2013-01-02 during the appointment or period of control
WESTMINSTER PUBLISHERS LTD
- 2007-05-23
05452242 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ dissolved
IIF 17 - Director → ME