1
1SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC - 2011-11-25
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-23 ~ 2010-02-01
IIF 11 - Director → ME
2004-08-23 ~ 2005-06-22
IIF 27 - Secretary → ME
2
BENTLEY WOOD LIMITED - now
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Liquidation Corporate (11 parents)
Officer
2006-11-28 ~ 2010-12-30
IIF 18 - Director → ME
2006-11-28 ~ 2007-01-15
IIF 24 - Secretary → ME
3
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ 2010-02-08
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2018-09-21
BGC GAS SERVICES LIMITED - 2005-09-27
3 Hardman Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-06 ~ 2008-11-21
IIF 16 - Director → ME
5
CF CONSULTANTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
XL SECRETARIES LIMITED
- 2010-11-23
05985468 Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents, 23 offsprings)
Officer
2006-11-01 ~ 2010-11-11
IIF 9 - Director → ME
2006-11-01 ~ 2007-01-14
IIF 26 - Secretary → ME
6
ENVIRON GROUP (INVESTMENTS) PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2006-05-30 ~ 2010-02-01
IIF 4 - Director → ME
2006-11-29 ~ 2007-01-15
IIF 23 - Secretary → ME
7
FORLANDORE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-09-06 ~ 2010-02-08
IIF 13 - Director → ME
2004-07-27 ~ 2006-08-15
IIF 6 - Director → ME
8
LOTTERY SERVICE PROVIDERS LIMITED
03898797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-10-02 ~ dissolved
IIF 10 - Director → ME
2002-01-17 ~ dissolved
IIF 22 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2014-07-08
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2011-04-26
IIF 25 - Secretary → ME
10
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-02 ~ 2011-04-26
IIF 1 - Director → ME
2002-01-17 ~ 2011-04-26
IIF 21 - Secretary → ME
11
16 Coverack Way, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-04-30 ~ dissolved
IIF 12 - Director → ME
12
RHI ENERGIES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2021-06-18
Dissolved on 2021-11-27
WESTERN BEAR LIMITED
- 2011-05-04
06395969 14 Queen Square, Bath
Dissolved Corporate (12 parents)
Officer
2007-10-11 ~ 2010-10-20
IIF 5 - Director → ME
13
SOUTHERN GOLFSCAPING LIMITED
- now 03763110 F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ 2001-08-15
IIF 14 - Director → ME
14
SUPPORT SERVICES TRADING LIMITED
- now 06080253BEALAW (852) LIMITED - 2007-04-19
5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2007-06-08 ~ 2010-06-14
IIF 2 - Director → ME
15
TARVAIL ENGINEERING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2019-11-12
Dissolved on 2020-02-18
TARVAIL DESIGN LIMITED
- 2010-11-25
04937621 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-03-27 ~ 2010-02-08
IIF 20 - Director → ME
16
TINTRA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05
TINTRA PLC - 2024-01-18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (37 parents, 19 offsprings)
Officer
2006-01-09 ~ 2010-01-07
IIF 15 - Director → ME
2006-04-25 ~ 2011-02-01
IIF 28 - Secretary → ME
17
TOWERINPUT RAIL SUPPLIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-09-28
Administration ended on 2024-10-03
TOWERINPUT RAIL SERVICES LIMITED - 2012-10-25
GOLDEN BEAR LIMITED
- 2012-09-03
06395224 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2010-10-20
IIF 8 - Director → ME
18
TOWERINPUT TRADING LIMITED
- now 06080278BEALAW (853) LIMITED - 2007-04-12
5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2007-04-19 ~ 2009-02-04
IIF 3 - Director → ME
19
WELDED STILLAGES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
TOWERINPUT MANUFACTURING LIMITED - 2013-02-28
TRENTFAST LIMITED - 2003-10-13
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2007-04-19 ~ 2010-02-08
IIF 19 - Director → ME
2006-03-20 ~ 2006-08-15
IIF 7 - Director → ME