1
ASIA PACIFIC EQUITY CAPITAL LTD
- now 10178997EDISONX GLOBAL LTD
- 2017-11-08
10178997STARFORT ENTERPRISES LIMITED
- 2017-07-06
10178997 17 Chiswick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 9 - Director → ME
2
YUMMI APPS LIMITED
- 2015-03-19
07327914 22 Ganton Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-21 ~ dissolved
IIF 8 - Director → ME
3
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 11 - Director → ME
4
INTERACTIVE CINEMA GROUP LIMITED
- 2015-03-06
07918294 22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 18 - Director → ME
5
YUMMI INTERACTIVE LIMITED
- 2015-04-16
07259231CRUNCH TIME MEDIA LIMITED - 2010-07-30
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (6 parents)
Officer
2010-09-15 ~ 2010-11-30
IIF 23 - Director → ME
2014-02-20 ~ now
IIF 13 - Director → ME
6
22 Ganton Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 7 - Director → ME
7
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 12 - Director → ME
8
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED
- 2020-10-01
03286012HELM CONSULTING LIMITED - 2009-06-22
SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2009-07-28 ~ 2009-11-26
IIF 5 - Director → ME
9
17 Chiswick Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 15 - Director → ME
10
17 Chiswick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 2nd Floor, 22 Ganton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 10 - Director → ME
12
17 Chiswick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2020-11-03
IIF 14 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
WILLIAM UK LIMITED
- 2005-10-12
05185819 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ dissolved
IIF 3 - Director → ME
14
HELM GROUP LIMITED - 2009-01-06
H L CONSULTING LIMITED - 2002-02-05
HELM GROUP CONSULTING LIMITED - 1997-02-20
Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-11-26
IIF 4 - Director → ME
15
Ds House, 306 High Street, Croydon
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
IWILLIAM LTD - 2007-06-11
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ dissolved
IIF 1 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13 during the appointment or period of control
Commencement of winding up on 2016-02-29 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
YUMMI GLOBAL LIMITED
- 2014-10-22
07327882 22 Ganton Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ dissolved
IIF 20 - Director → ME
18
PEER SEARCH LIMITED - 2007-01-16
YOUR FLYING START LIMITED - 2006-05-18
HL ASBESTOS LIMITED - 2004-04-05
HOUSTON LAWRENCE ASBESTOS LIMITED - 2002-12-03
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-09-18 ~ dissolved
IIF 2 - Director → ME
19
SPARK INNOVATIONS LIMITED
- now 06785371L N MOBILE LIMITED
- 2010-07-28
06785371 Ds House, 306 High Street, Croydon
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 22 - Director → ME
20
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 21 - Director → ME
21
22 Ganton Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 17 - Director → ME
22
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2010-09-15 ~ now
IIF 24 - Director → ME
23
22 Ganton Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ dissolved
IIF 19 - Director → ME