1
Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-10-21
Commencement of winding up on 1995-01-18
Conclusion of winding up on 2015-09-15
Due to be dissolved on 2016-01-19
Hillview House, 1 Hallswelle Parade, Finchley Road,london
Dissolved Corporate (6 parents)
Officer
(before 1993-10-29) ~ 1994-07-31
IIF 4 - Director → ME
2
98 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2022-07-19 ~ 2022-07-27
IIF 12 - Director → ME
3
BUSINESS MARKETING INTERNATIONAL LIMITED
02185241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01 during the appointment or period of control
Dissolved on 2025-05-27 during the appointment or period of control
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-19 ~ dissolved
IIF 13 - Director → ME
2001-09-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-05-20
IIF 15 - Right to appoint or remove directors → OE
4
IBM PROPERTY LIMITED
- 2023-01-09
11375419BMI PROPERTY LIMITED
- 2022-08-17
11375419 1 1 Oakmere Place, 80 Green Lane, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
OAKMERE PLACE MANAGEMENT LIMITED
03845714 Avoca Barr Lane, Burton Bradstock, Bridport, England
Active Corporate (14 parents)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
6
ONESOFT TECHNOLOGIES (UK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-12
Commencement of winding up on 2008-02-19
Conclusion of winding up on 2010-07-30
Dissolved on 2010-11-25
TURTLE TECHNOLOGIES (UK) LTD
- 2005-06-02
04018217 195 The Vale, Acton, London
Dissolved Corporate (17 parents)
Officer
2001-04-01 ~ 2002-03-28
IIF 8 - Director → ME
7
SISTECH INTERNATIONAL LIMITED
- now 05446764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-17
TIME MEDIUM ENTERPRISES LIMITED
- 2008-08-07
05446764GROVEBELLE LTD - 2005-06-08
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2007-05-11 ~ 2008-12-31
IIF 3 - Director → ME
8
HALSTEAD ENGINEERING LTD
- 2000-02-02
03853931 235 Byron Road, Wealdstone, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1999-10-06 ~ 2006-06-30
IIF 6 - Secretary → ME
9
TIME MEDIUM ACQUISITIONS PLC
- now 06378830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25
06378830WARNFORD 6 LIMITED - 2007-11-13
1 Great Cumberland Place, London
Dissolved Corporate (10 parents)
Officer
2007-11-14 ~ 2008-12-31
IIF 2 - Director → ME
10
Unit 2, 77 Greenfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ 2008-05-01
IIF 1 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-05
Commencement of winding up on 2007-05-16
Conclusion of winding up on 2010-03-18
Dissolved on 2010-06-25
195 The Vale, Acton, London
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2002-05-31
IIF 7 - Director → ME
12
1 Oakmere Place, 80 Green Lane, Northwood, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE