1
ACCURIA LTD - now
NPLMARKETS LIMITED
- 2024-08-13
11311251LIQUIDITYNPL LIMITED
- 2018-07-06
11311251 87-91 Newman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-16 ~ 2019-04-03
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ 2019-03-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Parlour Shoelands, Seale Lane, Puttenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
CITY COLLEGE SERVICES LIMITED
- now 03239571HWP SHELFCO 109 LIMITED - 1996-11-15
Southampton City College, St Mary Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-01-22 ~ 2008-02-25
IIF 20 - Director → ME
4
Suite B, Abbots Place, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2011-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
The Malthouse Shoelands, Seale Lane, Puttenham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-23 during the appointment or period of control
Dissolved on 2023-11-22 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2016-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-08 ~ 2018-11-14
IIF 2 - Ownership of shares – 75% or more → OE
7
BOLT WARRANTEE LTD - 2023-03-06
6 George Mathers Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
8
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2025-01-03 ~ now
IIF 9 - Director → ME
9
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 18 - Director → ME
10
Suite 9 Little Tapnage, Titchfield Lane Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-12 ~ 2008-09-22
IIF 21 - Director → ME
11
2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-12-01
IIF 5 - Director → ME
12
The Parlour, Seale, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite B, Abbots Place, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
14
Suite B, Abbots Place, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE