1
AB TRAFALGAR SQUARE LIMITED
- now 04924457Insolvency (Case 1) In administration
Administration started on 2014-01-08 during the appointment or period of control
Administration ended on 2014-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-12-02
ALBANNACH BRANDS PLC
- 2013-06-05
04924457AB TRAFALGAR SQUARE PLC
- 2013-06-05
04924457ALBANNACH BRANDS LIMITED - 2003-10-23
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2006-11-30 ~ 2014-09-01
IIF 15 - Director → ME
2
923 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-07-28 ~ now
IIF 5 - Director → ME
2009-07-28 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
3
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2021-06-02
IIF 18 - LLP Member → ME
4
White Woods, Brasted Chart, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
1996-01-04 ~ 1998-12-01
IIF 13 - Director → ME
1996-01-04 ~ 1997-09-25
IIF 21 - Secretary → ME
5
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-02-25 ~ 2000-12-15
IIF 12 - Director → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-28 ~ now
IIF 4 - Director → ME
7
Sele Priory, Church Lane, Upper Beeding, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolved
IIF 7 - Director → ME
8
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-08-17
C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2008-02-26 ~ 2009-08-04
IIF 6 - Director → ME
9
IPOINT UK LIMITED - now
IPOINT UK PLC - 2015-11-20
IPOINT PLC - 2015-11-20
152-160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 9 - Director → ME
10
PORTA SOFT LIMITED - 2003-03-13
STOCKDRAW LIMITED - 2003-01-28
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (14 parents)
Officer
2005-02-07 ~ dissolved
IIF 8 - Director → ME
11
URBAN WIMAX NETWORKS PLC
- 2018-03-27
05613914URBAN WIMAX NETWORKS LIMITED - 2006-01-10
Northstar, 135-141, Oldham Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2006-09-08 ~ 2018-04-17
IIF 14 - Director → ME
12
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-07-19
IIF 10 - Director → ME
13
FRESHNAME NO 346 LIMITED - 2005-11-14
Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-04 ~ 2009-09-16
IIF 17 - Director → ME
14
6 Dowgate Hill, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-10-26 ~ now
IIF 3 - Director → ME
15
OTCX SOLUTIONS LIMITED - 2014-07-24
6 Dowgate Hill, London, England
Active Corporate (7 parents)
Officer
2022-06-28 ~ now
IIF 1 - Director → ME
16
6 Dowgate Hill, London, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ now
IIF 2 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-09-10
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-10-13 ~ 2009-07-03
IIF 11 - Director → ME
18
SAFE EUROPE PUBLIC LIMITED COMPANY
- now 04217001FORSTERS SHELFCO 97 LIMITED - 2001-07-16
31 Hill Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-19 ~ 2015-06-30
IIF 16 - Director → ME