1
WHAT EVER YOU LIKE LIMITED
- 2012-06-29
08122712 Suite 2c First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2012-12-10
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2019-07-03 ~ dissolved
IIF 3 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2023-10-13 during the appointment or period of control
Administration ended on 2024-09-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Dissolved on 2025-11-14 during the appointment or period of control
Unit 2 Spinaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2019-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEANTECH BUILDING MATERIALS PLC
09357256 30 Crown Place Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-16 ~ 2016-06-16
IIF 9 - Director → ME
2014-12-16 ~ 2016-06-16
IIF 17 - Secretary → ME
5
5-6 Osborne Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
FASTJET LIMITED - now
RUBICON SOFTWARE GROUP PLC
- 2011-08-16
05701801 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-05-30 ~ 2012-12-10
IIF 2 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 5 - Director → ME
8
9 St. Margaret Drive, Epsom, England
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 11 - Director → ME
9
1 The Mount, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 4 - Director → ME
2013-01-24 ~ 2013-02-01
IIF 8 - Director → ME
10
24 Common Road, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 13 - Director → ME
11
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ 2016-09-01
IIF 10 - Director → ME
12
OMENPRIME LIMITED - 1990-09-03
104 Paramount House 1 Delta Way, Egham, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-05-30 ~ 2011-08-05
IIF 7 - Director → ME
13
24 Common Road, Claygate, Esher, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
122 De Beauvoir Road, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
42 Rothschild Road, London, Middx., United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 1 - Director → ME