1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-12-02 during the appointment or period of control
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 12 - Director → ME
2006-12-05 ~ dissolved
IIF 18 - Secretary → ME
2
B2C INTERNATIONAL LIMITED - now
2B ON TV INTERNATIONAL LIMITED
- 2009-02-16
05298832PLUG & PLAY LIMITED - 2006-02-13
125 High Street, Odiham, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2009-01-16
IIF 1 - Director → ME
3
East House, 109 South Worple Way, London
Dissolved Corporate (20 parents)
Officer
2003-03-13 ~ 2005-04-30
IIF 10 - Director → ME
4
Euro House, 1394 High Road, London
Dissolved Corporate (4 parents)
Officer
1995-04-24 ~ dissolved
IIF 13 - Director → ME
2011-04-15 ~ dissolved
IIF 17 - Secretary → ME
5
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2002-04-26 ~ 2017-06-12
IIF 11 - Director → ME
6
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2012-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2018-03-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
New Boundary House, London Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ dissolved
IIF 15 - Director → ME
8
INTERNATIONAL ENTERTAINMENT DISTRIBUTION (UK) LIMITED
05333261 4 Arkwright Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ dissolved
IIF 14 - Director → ME
9
4 Arkwright Road, Sanderstead, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ dissolved
IIF 7 - Director → ME
10
M N L PHARMA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-10-19
Administration ended on 2009-01-08
Insolvency (Case 2) In administration
Administration started on 2010-04-28
Administration ended on 2010-08-24
MOLECULAR NATURE LIMITED
- 2005-01-31
03638599 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-06-02 ~ 2002-08-28
IIF 3 - Director → ME
11
4 Arkwright Road, Sanderstead, Surrey
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 8 - Director → ME
12
ORANGE TREE THEATRE LIMITED
- now 01113093RICHMOND FRINGE LIMITED - 1988-07-19
1 Clarence Street, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-04-20 ~ 2023-12-06
IIF 16 - Director → ME
13
30 St. Giles, Oxford, England
Active Corporate (54 parents)
Officer
2012-04-23 ~ now
IIF 5 - Director → ME
14
THE GLOBAL WORKPLACE LIMITED
- now 03553133MEGADOME LIMITED - 1999-08-02
Norhumberland House, Drake Avenue, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2001-10-16
IIF 9 - Director → ME
15
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Active Corporate (12 parents)
Officer
2015-07-07 ~ now
IIF 6 - Director → ME
16
VIRAL ADVERTISING NETWORK LIMITED
04041038 Pradeep C. Patel, 27 Trevelyan Crescent, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2000-11-02 ~ 2002-07-30
IIF 2 - Director → ME