1
Insolvency (Case 1) In administration
Administration started on 2011-11-25
Administration ended on 2014-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-31
Commencement of winding up on 2015-11-03
Conclusion of winding up on 2020-06-15
Dissolved on 2020-12-05
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (22 parents)
Officer
1998-06-11 ~ 2001-02-21
IIF 7 - Director → ME
2
ACTIS SALES TECHNOLOGIES LIMITED
- now 03843550IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED
- 2007-02-16
03843550IN2FOCUS.COM LTD - 2001-01-19
TRUE COLOUR TRAINING LIMITED - 2000-01-06
1st Floor Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2006-09-28 ~ 2020-09-18
IIF 5 - Director → ME
3
One St Peters Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2012-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
One St Peter's Road, St Peter's Road, Maidenhead, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2018-12-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
BATH RUGBY LIMITED - now
BATH RUGBY PLC - 2011-01-11
BATH RUGBY PLC. LIMITED - 2011-01-11
BATH FOOTBALL CLUB PLC.
- 1996-12-02
03170814STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
Farleigh House, Farleigh Hungerford, Bath
Active Corporate (26 parents)
Officer
1996-07-26 ~ 1998-12-18
IIF 11 - Director → ME
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-01 ~ now
IIF 14 - LLP Member → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-01 ~ now
IIF 12 - LLP Member → ME
8
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-02-07 ~ now
IIF 13 - LLP Member → ME
9
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
- now 04038328IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2003-11-17 ~ 2007-06-29
IIF 2 - Director → ME
10
LITA TRADING LIMITED - now
ASSET AND VEHICLE FINANCE LIMITED
- 2016-02-18
03136584LEASING SYSTEMS LIMITED - 1997-10-24
BART 122 LIMITED - 1996-01-12
Broadway House Third Avenue, Westfield, Radstock, England
Active Corporate (13 parents)
Officer
1999-10-08 ~ 2000-02-01
IIF 4 - Director → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-04 ~ now
IIF 15 - LLP Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-03-14 during the appointment or period of control
3 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1999-07-12 ~ dissolved
IIF 3 - Director → ME
13
PBA INTERNATIONAL LIMITED
- now 01299823PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED - 1996-03-11
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-18 ~ 2009-01-16
IIF 10 - Director → ME
14
Charter House, The Square Lower Bristol Road, Bath, Avon
Dissolved Corporate (9 parents)
Officer
1993-09-20 ~ 2001-05-17
IIF 1 - Director → ME
15
TARGET CORPORATE FINANCE LIMITED
- now 03566386Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-06
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
TARGET REWARD MANAGEMENT LTD.
- 2001-02-08
03566386MATTERWORLD LIMITED
- 1998-07-07
03566386 Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
1998-06-11 ~ 2001-02-21
IIF 9 - Director → ME
16
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 70 offsprings)
Officer
2000-03-01 ~ 2001-02-21
IIF 6 - Director → ME
17
TARGET TAX CONSULTANCY LTD.
- now 03566367 Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
1998-06-11 ~ 2001-02-21
IIF 8 - Director → ME