1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-10-24 during the appointment or period of control
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-10-24 during the appointment or period of control
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 8 - Director → ME
2020-03-06 ~ 2021-09-21
IIF 10 - Director → ME
Person with significant control
2020-05-01 ~ 2021-09-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
28 Queenstown Road, London, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ 2021-09-21
IIF 22 - Director → ME
2021-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
25 Trelawney Avenue, Slough, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
25 Trelawney Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
25 Trelawney Avenue, Slough, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
25 Trelawney Avenue, Slough, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
25 Trelawney Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
43 Rosebery Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 24 - Director → ME
10
25 Trelawney Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 12 - Director → ME
2020-12-11 ~ 2021-12-01
IIF 11 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
25 Trelawney Avenue, Slough, England
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE