1
BLUE LIGHT PROFESSIONALS LIMITED
08874211 Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-11-28 ~ dissolved
IIF 3 - Director → ME
2
Field End, Moreton Paddox, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Field End Moreton Paddox, Moreton Morrell, Warwick, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 1 - Director → ME
5
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
6
Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2025-01-15
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2014-11-01 ~ 2021-03-02
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-26
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-01 ~ 2021-03-02
IIF 10 - Director → ME
9
REPL GROUP WORLDWIDE LIMITED
- now 06438050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2025-06-26
REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2014-11-01 ~ 2021-03-02
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2025-01-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2019-08-28 ~ 2021-03-02
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-25
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ 2021-03-02
IIF 7 - Director → ME
12
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-11-01 ~ dissolved
IIF 6 - Director → ME
13
REPL DIGITAL LIMITED - 2014-10-24
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-02-05 ~ dissolved
IIF 2 - Director → ME
14
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2013-09-10 ~ dissolved
IIF 9 - Director → ME