1
107 Hankinson Road, Charminster, Bournemouth, England
Active Corporate (8 parents)
Officer
2014-12-15 ~ 2025-07-01
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-23
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2019-01-14 ~ 2019-08-06
IIF 9 - Director → ME
Person with significant control
2019-01-14 ~ 2019-01-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARCHIS EVOLUTION CONSTRUCTION LTD
11697821Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
Dissolved on 2024-05-01
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-26 ~ 2021-10-04
IIF 15 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-10-04
IIF 12 - Director → ME
Person with significant control
2018-11-26 ~ 2019-07-15
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
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2024-02-14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-11 ~ 2021-10-04
IIF 10 - Director → ME
Person with significant control
2019-05-30 ~ 2019-07-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
ARCHIS EVOLUTION PROPERTY RENTAL LTD
11697218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09
Due to be dissolved on 2025-08-20
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ 2019-07-15
IIF 16 - Director → ME
Person with significant control
2018-11-26 ~ 2019-07-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2024-10-07
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ 2023-01-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
CITY AND SUBURBS PEST SOLUTIONS LTD
- now 07938760CITY AND SUBURBS PEST CONTROL LTD
- 2012-03-02
07938760 50 St. Marys Crescent, London
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
HARLEQUIN INVESTMENT HOLDINGS LTD
- 2020-11-04
12027541 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2024-05-01
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ 2023-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-02 ~ 2024-05-01
IIF 14 - Director → ME
Person with significant control
2020-08-09 ~ 2023-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE