1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Due to be dissolved on 2025-04-22 during the appointment or period of control
C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2022-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASE ARCHITECTURE LONDON LIMITED
10888462 48 Cricklade Avenue, London
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 12 - Director → ME
3
BASE ENGINEERING SERVICES LTD
- now 10631730HORIZON ENGINEERING SERVICES LIMITED
- 2018-06-27
10631730 6 Lordship Lane, East Dulwich, Lordship Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
16/18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 23 - Director → ME
5
GIRAFFE MEDIA DISTRIBUTIONS LTD
16361137 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of control
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Lordship Lane, London, England
Liquidation Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 10 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-26 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of control
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 13 - Director → ME
10
16-18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 22 - Director → ME
11
HORIZON SURVEYING SOLUTIONS LTD
10822544 2 Ashleigh Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 11 - Director → ME
12
46 Grove Vale, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 14 - Director → ME
13
4385, 14202968 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
SUMMIT ARCHITECTURE AND CONSTRUCTION LTD
11497142 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE