1
MYUGCRIGHTS.COM LIMITED - 2011-09-22
2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 18 - Director → ME
2014-08-01 ~ 2016-02-04
IIF 19 - Director → ME
2
BRAVE BISON GROUP PLC - now
RIGHTSTER GROUP PLC
- 2016-05-09
08754680 2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2013-10-30 ~ 2015-05-07
IIF 20 - Director → ME
3
BRAVE BISON LIMITED - now
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-05-16 ~ 2016-02-04
IIF 6 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2022-09-29 during the appointment or period of control
Administration ended on 2023-03-31 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2024-12-09 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2024-10-25 during the appointment or period of control
Commencement of winding up on 2024-12-10 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
International House, 36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 4 - Director → ME
6
REAL ENERGY NETWORK LIMITED
- 2022-08-19
09800404 4385, 09800404 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-14 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of control
COGX PLATFORM LIMITED
- 2021-10-04
09804338PROJECT PLACED LTD
- 2021-03-17
09804338 4385, 09804338 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13 during the appointment or period of control
INTELWORKS LIMITED - 2005-11-14
SHELLWORKS LIMITED - 2005-11-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-17
Dissolved on 2011-01-12
C/o Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2001-12-14 ~ 2004-03-29
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-03-13 during the appointment or period of control
Administration ended on 2008-08-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-27 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
INTERPROVIDER LIMITED
- 2002-08-19
04101137LAW 2237 LIMITED - 2001-01-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ dissolved
IIF 21 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2008-04-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24 during the appointment or period of control
Dissolved on 2018-04-05 during the appointment or period of control
30 Grant Thornton Uk Llp-30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ dissolved
IIF 16 - Director → ME
16
Third Floor, 1 Neal Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 17 - Director → ME
17
2 Stephen Street, London, England
Active Corporate (19 parents)
Officer
2012-10-18 ~ 2016-02-04
IIF 7 - Director → ME