1
CDC GROUP HOLDINGS LIMITED
- now 03134353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of control
Wsm, Pinnacle House, 17-25 Hartfield Road Wimbledon, London
Dissolved Corporate (12 parents)
Officer
1998-02-11 ~ dissolved
IIF 19 - Director → ME
2
REPERPRO LIMITED - 2010-11-12
69 Epirus Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
Bermondsey Island, Long Walk, London, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 2 - Director → ME
2010-11-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
1 Woodridge Close, Edgmond, Newport, Shropshire
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 16 - Director → ME
5
69 Epirus Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 17 - Director → ME
2010-10-29 ~ dissolved
IIF 44 - Secretary → ME
2010-10-29 ~ 2013-05-07
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
6
CENTRAL DATA CONTROL LIMITED
- now 03124228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
Dissolved Corporate (9 parents)
Officer
1995-11-13 ~ dissolved
IIF 20 - Director → ME
7
69 Epirus Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 13 - Director → ME
2011-04-04 ~ dissolved
IIF 47 - Secretary → ME
8
HISPANO HERITAGE LIMITED - now
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2010-10-11
IIF 42 - Secretary → ME
9
INNOVATIVE SAFETY SERVICES LIMITED
05925292 Riverside Building, County Hall, Westminster Bridge Road, London, Se17pb
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ dissolved
IIF 3 - Director → ME
10
Bermondsey Island, 2 Long Walk, London, England
Active Corporate (5 parents)
Officer
2015-02-11 ~ now
IIF 5 - Director → ME
2010-11-25 ~ 2011-03-15
IIF 1 - Director → ME
2010-11-25 ~ 2011-03-15
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
INTELLIGENT BUILDING GLOBAL LIMITED
06028669 69 Epirus Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ dissolved
IIF 15 - Director → ME
2006-12-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
INTELLIGENT BUILDING ORGANISATION LIMITED
06771532 69 Epirus Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 18 - Director → ME
2008-12-11 ~ dissolved
IIF 24 - Secretary → ME
13
M SQUARED TECHNICAL SERVICES LIMITED
- now 07451529INTEGRA.IB.SOFTWARE LIMITED
- 2012-05-28
07451529 69 Epirus Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2019-01-20
IIF 6 - Director → ME
2020-01-01 ~ dissolved
IIF 21 - Director → ME
2020-01-01 ~ dissolved
IIF 43 - Secretary → ME
2010-11-25 ~ 2019-01-20
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 31 - Ownership of shares – 75% or more → OE
2019-12-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-06-25 ~ 2010-10-11
IIF 11 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 29 - Secretary → ME
15
INTEGRA.IB.SUPPORT LIMITED
- 2012-10-29
07451527 Bermondsey Island, 2 Long Walk, London, England
Active Corporate (2 parents)
Officer
2010-11-25 ~ 2012-10-25
IIF 7 - Director → ME
2016-04-01 ~ now
IIF 4 - Director → ME
2010-11-25 ~ 2012-10-25
IIF 41 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 12 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 26 - Secretary → ME
17
ROTHER VALLEY COUNTRY PARK LIMITED
06757595Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-10
38 South Molton Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 27 - Secretary → ME
18
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
- 2009-08-25
04054800AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 8 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 28 - Secretary → ME
19
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 9 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 25 - Secretary → ME
20
Bermondsey Island, 2 Long Walk, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-08-09
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ 2020-09-09
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
21
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 10 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 30 - Secretary → ME