1
9 School Street, Honeybourne, Evesham, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 1 - Director → ME
3
AVALON PENSION TRUSTEES LIMITED
08333261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of control
C/o R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 13 - Director → ME
4
30 - 31 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-15 during the appointment or period of control
Commencement of winding up on 2021-11-15 during the appointment or period of control
Conclusion of winding up on 2023-10-04 during the appointment or period of control
Dissolved on 2024-02-14 during the appointment or period of control
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 4 - Director → ME
6
15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
7
15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 2 - Director → ME
8
13 David Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Petition date on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2023-12-15 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 6 - Director → ME
10
GLOBAL VISION ADMINISTRATION SERVICES LLP
- now OC332615GLOBAL VISION 2007 LLP
- 2009-01-27
OC332615 5 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 22 - LLP Member → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-10 during the appointment or period of control
Commencement of winding up on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2023-12-18 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 5 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-15 during the appointment or period of control
Commencement of winding up on 2021-11-15 during the appointment or period of control
Conclusion of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
C/o Interpath Ltc, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 14 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-10 during the appointment or period of control
Commencement of winding up on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2023-12-15 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of control
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 9 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Petition date on 2021-11-15 during the appointment or period of control
Conclusion of winding up on 2023-11-08 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of control
Petition date on 2023-04-25 during the appointment or period of control
Conclusion of winding up on 2024-03-11 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolved
IIF 7 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-10 during the appointment or period of control
Commencement of winding up on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2023-12-08 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 3 - Director → ME
17
BLGENERALE LIMITED
- 2012-03-12
07558421 Companies House, Crown Way, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2012-11-26
IIF 18 - Director → ME
2012-02-13 ~ 2012-02-14
IIF 17 - Director → ME
2011-11-29 ~ 2011-11-29
IIF 11 - Director → ME
2012-02-13 ~ 2012-02-14
IIF 23 - Director → ME
2011-11-29 ~ 2012-02-13
IIF 19 - Director → ME
2012-02-14 ~ 2012-07-23
IIF 16 - Director → ME
18
15 Miller Rd, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 8 - Director → ME