1
138g Lavender Hill 138g Lavender Hill, London, England
Active Corporate (33 parents)
Officer
1995-10-31 ~ 2001-01-31
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Due to be dissolved on 2025-11-14 during the appointment or period of control
Frp Advisory Trading Limited, The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2019-07-04 ~ 2020-03-26
IIF 1 - Director → ME
2021-08-31 ~ dissolved
IIF 3 - Director → ME
3
Building 303 Thornton Science Park, Pool Lane, Pool Lane, Ince, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-18 ~ 2019-01-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13 during the appointment or period of control
Date of completion or termination of CVA on 2018-06-14 during the appointment or period of control
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-11-17 ~ 2019-01-17
IIF 14 - Director → ME
Person with significant control
2018-06-13 ~ 2019-01-17
IIF 18 - Has significant influence or control → OE
5
Flat 1, 1 Anglesea Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
IP OWNERS APP LIMITED
- 2020-09-13
12847639 21 Anlaby Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 11 - Director → ME
7
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2020-02-03 ~ dissolved
IIF 5 - Director → ME
2020-02-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents)
Officer
2020-04-08 ~ now
IIF 24 - Director → ME
2020-04-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-04-08 ~ 2020-05-18
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
21 Anlaby Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
Dissolved Corporate (13 parents)
Officer
2013-06-27 ~ 2019-01-17
IIF 7 - Director → ME
11
Building 303 Pool Lane, Ince, Chester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-02 ~ 2019-01-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Station Road, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2015-09-27 ~ 2019-01-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 19 - Has significant influence or control → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16 during the appointment or period of control
Dissolved on 2017-01-13 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-03
Unit 4 East Point, High Street, Seal, Sevenoaks
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
14
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-05-19 ~ dissolved
IIF 6 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2021-07-06 during the appointment or period of control
Administration ended on 2022-06-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
NUCLEUS IP LIMITED
- 2020-05-20
03734748Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27
HALLMARK I P LIMITED - 2013-04-30
CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (23 parents)
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
16
21 Anlaby Road, Teddington, England
Active Corporate (3 parents)
Officer
2009-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE