1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2019-07-18 ~ dissolved
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-08-15 during the appointment or period of control
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
Clere House, 3 Chapel Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
CENTTRIP CARD LIMITED
- 2016-07-26
08651138OPEZ CARD LIMITED - 2013-10-23
OPES CARD LIMITED - 2013-09-26
123456 LIMITED - 2013-08-21
9 Noel Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-11 ~ 2019-04-30
IIF 7 - Director → ME
8
DM & AN DEVELOPMENTS LIMITED
- now 08822421 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2015-09-01
IIF 11 - Director → ME
9
GOLFING4LIFE LIMITED
- 2018-08-25
08747418 12 Oval Road, London, England
Active Corporate (7 parents)
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOLOGRAM HOLDINGS LIMITED - 2023-06-14
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-24 ~ 2024-05-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ 2017-05-18
IIF 16 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2014-01-29
Administration ended on 2014-11-28
Leonard Curtis, One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2011-11-30 ~ 2012-10-15
IIF 21 - Director → ME
13
EMBASSY SECURITY LIMITED
- 1996-08-22
03155761 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
1996-08-22 ~ 1996-11-19
IIF 20 - Director → ME
14
PROPELLER ARTISTS LIMITED
- now 07875672VOX EMPIRE INVESTORS LIMITED
- 2012-05-14
07875672 Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ dissolved
IIF 14 - Director → ME
15
Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ 2017-05-18
IIF 13 - Director → ME
16
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-02 ~ 2025-12-18
IIF 6 - Director → ME
17
Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 15 - Director → ME