1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-29
Commencement of winding up on 2024-04-09
85 Great Portland Street, London, England
Liquidation Corporate (9 parents)
Officer
2016-08-23 ~ 2019-01-02
IIF 14 - Director → ME
2
C/o Jag Shaw Baker Berners House, 47-48 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 15 - Director → ME
3
BALLPARK LABS LTD - now
MARVEL PROTOTYPING LIMITED
- 2024-03-20
08625398 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-21 ~ 2021-01-31
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2019-09-05 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 12 - Director → ME
5
AZDEV LIMITED - 2012-04-23
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2012-05-30 ~ 2020-09-21
IIF 19 - Director → ME
6
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-08-24 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
4th Floor 89 Great Eastern Street, London
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 3 - LLP Member → ME
8
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2012-01-19 ~ 2020-08-06
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2012-01-19 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
10
4th Floor 89 Great Eastern Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-15 ~ 2020-03-31
IIF 18 - Director → ME
11
CONNECT VENTURES THREE (SCOTLAND) LIMITED
SC618522 Harper Macleod Llp Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-17 ~ 2020-03-31
IIF 17 - Director → ME
12
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-08 ~ 2020-03-31
IIF 6 - Director → ME
13
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-27 ~ 2019-03-05
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-27 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CONNECT VENTURES TWO (SCOTLAND) LIMITED
SC512584 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-10 ~ 2020-03-31
IIF 7 - Director → ME
15
CURVE UK LIMITED - now
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-13 ~ 2020-11-27
IIF 4 - Director → ME
16
FRIENDS OF THE TRUSCOTT ARMS LTD
10554577 263 Peach Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-15 ~ dissolved
IIF 21 - Director → ME
17
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (7 parents)
Officer
2018-01-05 ~ 2020-05-06
IIF 13 - Director → ME
18
1st Floor Suite B, One Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-22 ~ 2020-11-13
IIF 20 - Director → ME
19
FLIPSTASH LIMITED - 2018-11-12
Shoreditch Exchange, Senna Building, Gorsuch Place, London, England
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2021-01-31
IIF 16 - Director → ME
20
Alstom, Litchurch Lane, Derby, England
Active Corporate (35 parents, 5 offsprings)
Officer
2009-09-10 ~ 2010-11-25
IIF 8 - Director → ME
21
69 Great Hampton Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2016-11-07
IIF 10 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-08-15 ~ dissolved
IIF 9 - Director → ME
23
SEARU LIMITED - 2014-03-19
Fora, White Collar Factory, Old Street Yard, London, England
Active Corporate (13 parents)
Officer
2015-06-15 ~ 2021-01-27
IIF 5 - Director → ME