1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-27
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2010-08-23
Dissolved on 2010-12-20
The Rookery Sea Dyke Way, Marshchapel, Grimsby, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2008-04-11
IIF 1 - Director → ME
2005-03-16 ~ 2008-04-11
IIF 22 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of control
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2014-11-14 ~ dissolved
IIF 11 - Director → ME
4
12/14 Macon Court, Macon Way, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ dissolved
IIF 3 - Director → ME
5
7 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
12-14 Macon Court Herald Drive, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2006-12-22
IIF 16 - Director → ME
7
INTELLIGENT NETWORKS LTD - now
Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2002-11-20 ~ 2003-10-01
IIF 15 - Director → ME
8
Europa House Coppicemere Drive, Crewe Business Park, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 7 - Director → ME
9
BORN FREE (CHESHIRE) LIMITED - 2021-11-17
Electra House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-12-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Electra House, Electra Way, Crewe, England
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ 2020-04-01
IIF 21 - Director → ME
11
P&C MANAGEMENT SERVICES LLP
- now OC341421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Due to be dissolved on 2023-08-31 during the appointment or period of control
S & H MANAGEMENT SERVICES LLP
- 2015-10-05
OC341421 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2008-11-13 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
12
9 Bevans Close, Greenhithe, England
Active Corporate (3 parents)
Person with significant control
2025-08-08 ~ 2026-01-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-26 during the appointment or period of control
Commencement of winding up on 2015-12-14 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
Europa House Coppicemere Drive, Crewe Business Park, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) In administration
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of control
Dissolved on 2014-11-18 during the appointment or period of control
SHC SOLUTIONS PUBLIC LIMITED COMPANY
- 2010-01-29
05028474STRATOSPHERIC UK PLC
- 2010-01-29
05028474Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
STRATOSPHERIC UK LIMITED
- 2007-08-14
05028474STRATOSPHERIC UK PLC
- 2007-01-19
05028474 Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ dissolved
IIF 2 - Director → ME
16
STRAT MANAGED SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2013-09-25
STRATOSPHERIC LIMITED
- 2009-09-26
04940747 49 Peter Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-07 ~ 2009-12-21
IIF 4 - Director → ME
17
UNITY 4 CONTACT CENTRE TECHNOLOGY LTD
- now 07494765CINTRA EUROPE LIMITED
- 2012-02-20
07494765 Se211 E-innovation Centre Priorslee, Telford Innovation Campus, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2012-02-01 ~ 2013-12-18
IIF 13 - Director → ME
18
WESTON BUSINESS SOLUTIONS LIMITED
- now 08089171CALUNA AT HOME LIMITED
- 2013-08-19
08089171 Europa House Coppicemere Drive, Crewe Business Park, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 8 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of control
CALUNA SOLUTIONS LTD
- 2012-11-19
06810444 Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ dissolved
IIF 14 - Director → ME
20
ZCA CORPORATE SERVICES LIMITED
- now 07909989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
NATIONWIDE SALES ACADEMY LIMITED
- 2014-03-05
07909989 Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 12 - Director → ME