1
3.08 Tea Building, 56 Shoreditch High Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 13 - Director → ME
2
7 Granard Business Centre Bunns Lane, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 16 - Director → ME
3
Tea Building, 56 Shoreditch Highstreet, Shoreditch, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 14 - Director → ME
4
Unit 540 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
NORTHUMBERLAND HOUSE (FREEHOLD) LTD
08617123 140 Tachbrook Street, London, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ now
IIF 1 - Director → ME
6
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
SHAH CORPORATION CONSULTING LIMITED
12088968 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
IIF 2 - Director → ME
8
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (1 parent, 1 offspring)
Officer
2012-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration ended on 2019-07-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2018-12-27 during the appointment or period of control
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
7 Granard Business Centre Bunns Lane, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-10-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2012-02-29
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2018-03-29
Administration ended on 2019-03-28
Insolvency (Case 2) In administration
Administration started on 2019-03-29
Administration ended on 2020-03-16
THE PLACE AT LIMITED
- 2012-07-30
07986516 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2013-08-02
IIF 21 - Director → ME
13
31 Canonbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolved
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (11 parents)
Officer
2011-01-14 ~ 2012-02-29
IIF 20 - Director → ME
15
TWEETDECK LIMITED - now
PEER TECHNOLOGIES LIMITED - 2009-09-02
SOCIALISTICS LIMITED
- 2008-11-18
06492580 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ 2008-11-11
IIF 18 - Director → ME
2008-02-04 ~ 2008-11-11
IIF 22 - Secretary → ME
16
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE