1
ARTHRO KINETICS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-14
Dissolved on 2012-03-28
ENDOSPINE KINETICS LIMITED
- 2006-03-17
04231182 C/o Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2001-10-06 ~ 2005-10-09
IIF 11 - Director → ME
2
ASH GROVE INVESTMENT MANAGEMENT LTD
SC418428 Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent)
Officer
2012-03-02 ~ now
IIF 4 - Director → ME
2012-03-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
B-PLAN INFORMATION SYSTEMS LIMITED
- now 02777541B-PLAN UK LIMITED - 1999-12-10
B-PLAN MANAGEMENT TRAINING LIMITED - 1993-03-17
The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-03-02 ~ 2001-12-31
IIF 13 - Director → ME
4
DALTON PARK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
MATTHEW FOX DEVELOPMENTS LIMITED
- 2000-11-09
03578654MATTHEW FOX (UK) LIMITED
- 1998-06-25
03578654 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 2000-04-05
IIF 15 - Director → ME
5
Unit 4 Newport South Business, Park, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
1996-02-01 ~ 2005-11-23
IIF 14 - Director → ME
1996-02-01 ~ 2005-10-03
IIF 18 - Secretary → ME
6
36 Ash Grove, Kirklevington, Cleveland
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2006-07-25
IIF 9 - Director → ME
2005-09-08 ~ 2006-07-25
IIF 17 - Secretary → ME
7
PANEL-IT SERVICES LIMITED - now
WETROOMS INTERNATIONAL LTD - 2009-07-29
SHOWERWALL UK LTD.
- 2008-04-29
SC224020 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ 2005-07-05
IIF 12 - Director → ME
8
PARADIGM CONVERGENCE TECHNOLOGIES (EUROPE) LIMITED
11847711 5th Floor, 14.16 Dowgate Hill, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-26 ~ 2023-01-12
IIF 7 - Director → ME
Person with significant control
2019-02-26 ~ 2021-06-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2005-03-09 during the appointment or period of control
Administration ended on 2006-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-15 during the appointment or period of control
Dissolved on 2010-05-01 during the appointment or period of control
Pannell House, 6 Queen Street, Leeds
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ dissolved
IIF 10 - Director → ME
1998-02-26 ~ dissolved
IIF 16 - Secretary → ME
10
VOLUME TRADING (EUROPE) LIMITED
07120624 36 Ash Grove, Kirklevington, Cleveland
Active Corporate (3 parents)
Officer
2011-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Ash Grove, Kirklevington, Cleveland
Active Corporate (2 parents)
Officer
2010-01-04 ~ 2010-01-07
IIF 6 - Director → ME
12
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-09 ~ 2016-03-01
IIF 8 - Director → ME