1
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-05-22 ~ 2001-03-15
IIF 13 - Director → ME
2000-05-22 ~ 2001-03-15
IIF 34 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Dissolved on 2026-01-10
SHELFCO (NO.1742) LIMITED - 1999-10-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2000-02-01 ~ 2000-08-15
IIF 6 - Director → ME
2000-02-01 ~ 2001-03-15
IIF 19 - Secretary → ME
3
ACTIVE SECRETARIAT LIMITED
- now 04245869 Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (4 parents, 70 offsprings)
Officer
2001-07-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
PANELSCAN LIMITED - 1986-05-28
Unit 2 Morewood Close, London Road, Sevenoaks, Kent
Active Corporate (14 parents, 2 offsprings)
Officer
2002-03-01 ~ 2003-12-19
IIF 11 - Director → ME
2002-03-01 ~ 2007-05-01
IIF 32 - Secretary → ME
5
BLUE LOGIC EUROPE LIMITED
- now 07284668Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-01 during the appointment or period of control
Commencement of winding up on 2016-04-25 during the appointment or period of control
Conclusion of winding up on 2018-08-22 during the appointment or period of control
Due to be dissolved on 2024-08-13 during the appointment or period of control
GLOBAL GREEN METAL LIMITED
- 2011-07-28
07284668 Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 14 - Director → ME
6
CARBON REGISTRY SERVICES LIMITED
04925493 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-03-31 ~ 2009-07-14
IIF 20 - Secretary → ME
7
2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-08 ~ 2009-07-14
IIF 28 - Secretary → ME
8
ENVIRONMENTAL CAPITAL LIMITED
- now 05842580GEMINI CARBON LIMITED
- 2006-08-11
05842580 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-09 ~ 2009-07-14
IIF 27 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-22 during the appointment or period of control
Commencement of winding up on 2008-07-02 during the appointment or period of control
Conclusion of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
ORANGE COMPUTERS LIMITED - 2002-02-19
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ dissolved
IIF 12 - Director → ME
2005-08-26 ~ dissolved
IIF 33 - Secretary → ME
10
63 Clifford's Inn, Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2005-04-27 ~ 2010-03-15
IIF 25 - Secretary → ME
11
HOT EXCHANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-10
HOT ONLINE LIMITED - 2003-03-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2000-06-26 ~ 2000-07-28
IIF 8 - Director → ME
2000-02-29 ~ 2001-02-07
IIF 17 - Secretary → ME
12
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2001-03-15
IIF 18 - Secretary → ME
13
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2001-03-15
IIF 29 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
49 Duke Street, Darlington, Co Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
1998-10-28 ~ 2006-12-01
IIF 5 - Director → ME
15
JARDINE MICHELSON PUBLIC RELATIONS LIMITED
- now 03045025MICHELSON-MORLEY LIMITED - 2002-08-30
THE ARCHITECTURAL IMAGE LIMITED - 1998-02-17
128 Nottingham Road, Borrowash, Derby, England
Active Corporate (9 parents)
Officer
2005-10-01 ~ 2008-04-01
IIF 24 - Secretary → ME
16
JAZZ BATHROOMS LIMITED - now
T AND B INSTALLATIONS LIMITED
- 2015-03-17
06818820 13 Boxgrove Close, Luton, England
Dissolved Corporate (5 parents)
Officer
2010-01-31 ~ 2011-04-30
IIF 10 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-01 ~ now
IIF 2 - Has significant influence or control → OE
18
PARKSIDE ACCOUNTANCY LIMITED - now
HOT LABELS LIMITED
- 2003-09-08
04083267 One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2000-10-04 ~ 2001-03-15
IIF 22 - Secretary → ME
19
PARKSIDE CONSULTING LIMITED - now
THE HOT FACTOR LIMITED
- 2003-09-08
04083201 One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2000-10-04 ~ 2001-03-15
IIF 23 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22
Dissolved on 2010-02-23
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ 2006-07-26
IIF 4 - Director → ME
2006-04-28 ~ 2006-07-26
IIF 30 - Secretary → ME
21
Active House, The Old Granary Broughton, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolved
IIF 16 - Secretary → ME
22
THE HOME MANAGEMENT BUSINESS LIMITED
- now 04473518Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2011-09-20
NORO LIMITED - 2005-03-14
BROOMCO (2962) LIMITED - 2002-09-19
49 Duke Street, Darlington, Co Durham
Dissolved Corporate (9 parents)
Officer
2005-05-19 ~ 2007-04-12
IIF 7 - Director → ME
2005-05-19 ~ 2007-04-12
IIF 26 - Secretary → ME
23
VECTIS INNOVATIONS LIMITED - now
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2001-03-15
IIF 21 - Secretary → ME
24
YOUR ACCOUNTS MANAGER LIMITED
- now 06926451MY STARTUP TEAM LIMITED - 2009-07-21
20 Shakespeare Close Shakespeare Close, Newport Pagnell, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2020-02-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 1 - Ownership of shares – 75% or more → OE