1
BOX CLEVER FINANCE LIMITED
- now 03866452Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 8 - Director → ME
2
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-03 ~ 2021-11-01
IIF 4 - Director → ME
3
CARMELITE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-07-19 ~ 2009-03-31
IIF 15 - Director → ME
4
CARMELITE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2007-07-19 ~ 2009-03-31
IIF 12 - Director → ME
5
CARMELITE PROPERTY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-09-05 ~ 2009-03-31
IIF 14 - Director → ME
6
COMPANY PULSE BUSINESS HEALTH LIMITED
08929689 8 Beaumaris Drive, Gedling, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 5 - Director → ME
2014-03-10 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
C/o Tanners Solicitors Llp Lancaster House, Thomas Street, Cirencester, England
Active Corporate (2 parents)
Officer
2008-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 9 - Director → ME
9
TELEBANK TELEVISION RENTALS LIMITED
00902414 7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-18 ~ 2009-03-31
IIF 13 - Director → ME
11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
THORN UK LIMITED - 2001-01-29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 10 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-15
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2024-06-18
GRANADA TV RENTAL LIMITED - 1988-10-03
7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 11 - Director → ME
13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
GRANADA RETAIL LIMITED - 1988-07-01
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
2001-05-02 ~ 2001-05-21
IIF 6 - Director → ME