1
71 Coburg Road, Wood Green, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ 2020-06-18
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ 2020-06-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
162 Westgate Guisborough, Guisborough, England
Dissolved Corporate (2 parents)
Officer
2024-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
(old Shirt Factory) 57, Rosemount Avenue, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Skeoge Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2019-05-20 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of control
C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2019-03-19 ~ dissolved
IIF 12 - Director → ME
2018-06-12 ~ 2019-03-19
IIF 10 - Director → ME
8
162 Westgate Westgate, Guisborough, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
North East Corner Of The Arena, Neasham Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 7 - Director → ME
10
Office 8 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-01 ~ dissolved
IIF 8 - Director → ME
11
OHYO CAPITAL LTD - now
AQUATINA LTD - 2012-10-19
POWERNAP DESIGN LIMITED - 2008-12-15
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ 2021-06-30
IIF 25 - Director → ME
12
162 Westgate, Guisborough, England
Dissolved Corporate (2 parents)
Officer
2024-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2025-12-11 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
G2 1bp, 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-26 ~ 2019-04-29
IIF 5 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE