1
A B COM LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2022-10-15 ~ 2025-02-12
IIF 15 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-13
Commencement of winding up on 2025-11-11
4385, 12444339 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2022-11-18 ~ 2025-03-31
IIF 16 - Director → ME
Person with significant control
2022-11-18 ~ 2025-02-13
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-12-10
131 Gray's Inn Road, London, England
Liquidation Corporate (5 parents)
Officer
2021-10-20 ~ 2025-02-13
IIF 17 - Director → ME
Person with significant control
2021-10-20 ~ 2025-04-15
IIF 10 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
AVE 1 LTD
11598795 11735065, 11907824, 11907799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Railway Station, Station Road, Longfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2021-06-28
IIF 23 - Director → ME
Person with significant control
2018-10-02 ~ 2021-06-28
IIF 2 - Has significant influence or control as a member of a firm → OE
6
133 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2025-02-13
IIF 35 - Director → ME
2025-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2017-10-17 ~ 2020-06-26
IIF 14 - Director → ME
8
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2023-01-05 ~ 2024-10-01
IIF 30 - Director → ME
9
Master Mariner, The Marine, Brighton, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
BDB INVESTMENTS LIMITED
- 2018-10-02
09891270 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2017-07-12 ~ 2018-01-10
IIF 24 - Director → ME
2018-01-28 ~ 2024-10-01
IIF 19 - Director → ME
Person with significant control
2018-01-01 ~ 2024-10-01
IIF 11 - Has significant influence or control → OE
12
GN-N8 LTD - now
10b Boudicca Mews Moulsham Street, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ 2015-03-20
IIF 29 - Director → ME
13
3 Armitage Gardens, Luton, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-07-25
IIF 36 - Director → ME
14
150 Mount Pleasant, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
Master Mariners Office, Marina, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
16
37 High Street, Tring, England
Active Corporate (5 parents)
Officer
2015-02-18 ~ 2021-08-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 8 - Right to appoint or remove directors → OE
17
MARY LE BONE ENTERPRISES LIMITED
09707183 139 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 33 - Director → ME
18
OAKMERE HOUSE LTD - now
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2018-01-02 ~ 2018-01-02
IIF 22 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-01-15 during the appointment or period of control
Southgate Office Village Block E 286a Chase Road, Southgate, London
Active Corporate (9 parents)
Officer
2018-01-28 ~ 2020-01-01
IIF 18 - Director → ME
2016-03-10 ~ 2018-01-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 1 - Right to appoint or remove directors → OE