1
I 2005 LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-03-15
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-01-07
Due to be dissolved on 2023-08-20
IRIDIUM 2005 LIMITED
- 2019-12-11
05581274Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2017-11-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-08 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 3 - Ownership of shares – 75% or more → OE
2
IRIDIUM SECURITY (COMMERCIAL) LTD
10785474 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
ISG COMMERCIAL HOLDINGS LIMITED
12511343 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE