1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (4 parents)
Officer
2021-10-07 ~ 2024-06-10
IIF 17 - Director → ME
Person with significant control
2021-10-07 ~ 2022-09-02
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-03-21 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
2022-09-02 ~ 2023-12-29
IIF 2 - Ownership of shares – 75% or more → OE
2
3 Nelson Place East, Bath
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2015-06-22
IIF 18 - Director → ME
3
Suite 1047, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2021-02-09 ~ 2024-06-13
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ 2024-06-01
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2021-02-09 ~ 2024-02-08
IIF 7 - Ownership of shares – 75% or more → OE
4
CARE IT MIDLANDS LIMITED
- 2025-01-06
15878278 88a Park Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
SAMSUNG CENTRE LTD
- 2014-01-30
08821643 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2021-10-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 1 - Has significant influence or control → OE
6
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
27a New Bedford Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2016-06-25
IIF 20 - Director → ME
8
16 Park Row, Bristol
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 19 - Director → ME
9
88a Park Street, Bristol, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
REDHILL S.T. SERVICES LIMITED
- now 13611506BIGTECHWORLD.COM LTD
- 2025-12-04
13611506N&M MOBILE LIMITED
- 2023-11-06
13611506POCKET GEEK EXCHANGE LTD
- 2023-03-14
13611506 Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
88a Park St, Bristol, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE