1
BITE COMPLIANCE SERVICES LIMITED
- now 08344504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Dissolved on 2023-11-23 during the appointment or period of control
BITE CONTRACTORS LIMITED
- 2019-04-02
08344504 C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London
Dissolved Corporate (6 parents)
Officer
2013-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control
BITE RECRUITMENT LIMITED
- 2000-09-01
03524601 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1998-03-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BITE CONSULTING GROUP HOLDINGS LIMITED
- 2015-10-09
09250919 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
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
2017-12-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Church Street, Burnham, Bucks
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Church Street, Burnham, Bucks
Dissolved Corporate (7 parents)
Officer
2020-04-24 ~ dissolved
IIF 6 - Director → ME
6
EPSILONTATE CONSULTING LIMITED
- now 09275121EPSILONTATE LIMITED
- 2017-10-10
09275121 2 Church Street, Burnham, Bucks
Dissolved Corporate (11 parents)
Person with significant control
2017-10-01 ~ 2019-06-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Church Street, Burnham, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-04-23 ~ 2004-03-01
IIF 3 - Director → ME
2007-01-01 ~ dissolved
IIF 1 - Director → ME
8
JBT (UK) BUSINESS SERVICES LIMITED
- now 04451840JBT UMBRELLA LIMITED
- 2012-06-01
04451840 Bagshot House 37-39 High Street, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2002-05-30 ~ dissolved
IIF 5 - Director → ME
9
Bagshot House 37-39 High Street, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2002-06-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
2 Church Street, Burnham, Bucks
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2010-08-20 ~ 2011-08-23
IIF 7 - Director → ME
11
2 Church Street, Burnham, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE