1
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 9 - Director → ME
2021-09-02 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
41 High Street, Brentford, Greater London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2025-02-14
IIF 12 - Director → ME
2023-06-12 ~ 2025-02-14
IIF 30 - Secretary → ME
Person with significant control
2023-06-12 ~ 2025-02-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 7 - Director → ME
2011-09-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-28 ~ 2024-08-27
IIF 27 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2022-08-05
Administration ended on 2024-08-05
PLASTIC LOGIC LIMITED
- 2015-01-30
03904098COMMTONE LIMITED - 2000-06-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-07-28
IIF 14 - Director → ME
6
INICIO COACHING LIMITED
- 2024-07-16
15293744 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 3 - Director → ME
2023-11-20 ~ 2025-09-05
IIF 11 - Director → ME
2023-11-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-11-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
81 Kings Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 6 - Director → ME
2023-09-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
VEGASTREAM DISTRIBUTION LTD
- 2011-09-16
06846763 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 13 - Director → ME
2009-03-13 ~ dissolved
IIF 22 - Secretary → ME
9
Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 8 - Director → ME
2006-10-24 ~ dissolved
IIF 21 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2006-08-14 during the appointment or period of control
Administration ended on 2007-07-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-20 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of control
NETSTREAM LIMITED - 1998-02-23
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (17 parents)
Officer
2003-09-10 ~ dissolved
IIF 4 - Director → ME
2003-09-10 ~ dissolved
IIF 23 - Secretary → ME
11
Insolvency (Case 2) In administration
Administration ended on 2012-08-01 during the appointment or period of control
VEGASTREAM GROUP LIMITED
- 2011-08-25
04790808Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-20 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-08-22 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-06 ~ dissolved
IIF 5 - Director → ME
2003-09-10 ~ dissolved
IIF 24 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 1 - Director → ME
2023-10-16 ~ 2025-09-04
IIF 10 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE