1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-04 during the appointment or period of control
Commencement of winding up on 2014-01-20 during the appointment or period of control
Conclusion of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ dissolved
IIF 25 - Secretary → ME
2
136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 35 - Secretary → ME
3
Unit 6a, Golding Barn Henfield Road, Small Dole, Henfield, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2022-05-10
IIF 12 - Director → ME
2018-06-15 ~ 2022-05-10
IIF 40 - Secretary → ME
4
Gemini Business Centre 136-140 Old Shoreham Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 23 - Secretary → ME
5
ASKA PROFESSIONAL LIMITED
- now 06672529Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-17
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2017-09-09
Dissolved on 2018-02-17
AMG LEGALS LIMITED
- 2012-02-24
06672529 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-08-13 ~ 2008-08-13
IIF 7 - Director → ME
2008-08-13 ~ 2012-07-01
IIF 8 - Director → ME
6
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-12-11
IIF 16 - Director → ME
7
EK MATERNITY SOFTWARE LIMITED - now
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747821 Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (20 parents)
Officer
2022-05-01 ~ 2023-12-11
IIF 14 - Director → ME
8
Unit 2 Gemini Business Centre, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 42 - Secretary → ME
9
Unit 6a Golding Barn Henfield Road, Small Dole, Henfield, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ 2025-11-01
IIF 2 - Director → ME
10
Unit 6a Golding Barn, Henfield Road, Small Dole, Henfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-13 ~ 2022-05-09
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gemini Business Centre, 136-140 Old Shoreham Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ 2010-10-05
IIF 11 - Director → ME
12
HOVE STREET ART LTD
- 2024-11-19
14063705 8 The Drive, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1 Cornhill, London, England
Active Corporate (6 parents)
Officer
2020-05-18 ~ 2022-04-19
IIF 9 - Director → ME
Person with significant control
2020-05-18 ~ 2022-04-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTRINSIC FINANCE PLC - now
INTACAPITAL SWISS (UK) PLC
- 2020-09-28
11421254 Chariot House 6 Salisbury House, Finsbury Circus, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2020-03-25
IIF 34 - Director → ME
2018-06-18 ~ 2020-03-25
IIF 44 - Secretary → ME
Person with significant control
2018-06-18 ~ 2020-03-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSLEY BOND SOLICITORS LIMITED
- now 12445468STUART LEGAL LIMITED
- 2025-08-05
12445468 Linden House, Crowhurst Mead, Godstone, England
Active Corporate (6 parents)
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
16
Unit 6, The Parks, Lodge Lane, Newton Le Willows
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ dissolved
IIF 24 - Secretary → ME
17
MAGENTUS DATA MANAGEMENT SERVICES LTD
- now 08747031APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747031 Second Floor, 75 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2022-05-01 ~ 2023-12-11
IIF 20 - Director → ME
18
MAGENTUS EHR SOLUTIONS LTD
- now 08640238E-HEALTH INNOVATIONS LTD
- 2023-05-01
08640238 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (18 parents)
Officer
2022-05-01 ~ 2023-12-11
IIF 19 - Director → ME
19
HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (16 parents)
Officer
2022-05-01 ~ 2023-12-11
IIF 17 - Director → ME
20
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-12-11
IIF 18 - Director → ME
21
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-12-11
IIF 21 - Director → ME
22
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 6 offsprings)
Officer
2022-05-01 ~ 2023-12-11
IIF 22 - Director → ME
23
91 Woodland Drive, Hove, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-06-02 ~ 2026-01-22
IIF 3 - Director → ME
24
44 Grand Parade, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED - 2008-03-14
1 Preston Road, Wimbledon, London, England
Dissolved Corporate (9 parents)
Officer
2008-09-16 ~ 2008-11-10
IIF 36 - Secretary → ME
26
MONEYEXPERT INSURANCE SERVICES LTD
06360561 1 Preston Road, Wimbledon, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-16 ~ 2008-11-10
IIF 37 - Secretary → ME
27
BLAYS HOLDINGS LIMITED - 2004-07-23
FOLLOW AROUND LIMITED - 2003-07-15
1 Preston Road, Wimbledon, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-09-16 ~ 2008-11-10
IIF 38 - Secretary → ME
28
Sheridan House, 114-116 Western Road, Brighton, Sussex
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 26 - Secretary → ME
29
Maritime House Basin Road North, Portslade, Brighton, England
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 39 - Secretary → ME
30
15 Rye Hill Road, Harlow, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
Maritime House, Basin Road North, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2010-09-24 ~ dissolved
IIF 41 - Secretary → ME
32
UK LEGAL DATA LIMITED - now
HOUSE & HOME CARE LIMITED
- 2021-08-05
05829935 26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-11-19 ~ 2009-04-30
IIF 27 - Secretary → ME
33
Office 90 Alloa Business Centre, Whins Road, Alloa, Clackmannanshire, Scotland
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-01 ~ 2023-12-11
IIF 15 - Director → ME