1
BLANCCO (SOFTWARE) SERVICES LIMITED
- now 08923947BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
REGENERSIS SERVICES LIMITED - 2015-06-10
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-03 ~ 2018-03-26
IIF 5 - Director → ME
2
BLANCCO CENTRAL SERVICES LIMITED - now
REGENERSIS CENTRAL SERVICES LIMITED
- 2016-03-25
09112879REGENERSIS HOLDCO 2 LIMITED
- 2014-09-04
09112879 Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2014-07-02 ~ 2014-10-01
IIF 10 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2019-09-17
REGENERSIS FINANCE LIMITED - 2016-02-17
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (9 parents)
Officer
2017-03-13 ~ 2018-03-26
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-02-26
REGENERSIS TRUSTEES LTD - 2016-03-31
FONEBAK TRUSTEES LIMITED - 2008-06-06
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2017-03-13 ~ 2018-03-26
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-05-15 during the appointment or period of control
REGENERSIS TRUSTSUB LTD - 2016-03-31
FONEBAK TRUSTSUB LIMITED - 2008-06-06
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2017-03-13 ~ dissolved
IIF 6 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
OYSTER LEGAL MANAGEMENT LIMITED
14000331 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
TABERNUSUK LTD - 2013-05-31
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2017-03-13 ~ dissolved
IIF 1 - Director → ME
9
UCARE DIGITAL SERVICES LIMITED
- now 08003543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
REGENERSIS DIGITAL CARE LIMITED - 2016-04-01
REGENERSIS (DIGITAL LIFESTYLE) LIMITED - 2012-07-26
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2017-03-13 ~ dissolved
IIF 2 - Director → ME