1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ dissolved
IIF 12 - Director → ME
2
CLARITY MANAGEMENT & MEDIA LIMITED
- now 07024485 1st Floor Fides House, 10 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 4 - Director → ME
3
CLARITY MARKETING & PRODUCTIONS LIMITED
- now 07112831 1st Floor Fides House, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 6 - Director → ME
4
CLASSICAL MARKETING LIMITED
- now 07112846 The Powerhouse, 21 Woodthorpe Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ dissolved
IIF 7 - Director → ME
5
Fides House 10 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 2 - Director → ME
6
21 Woodthorpe Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2021-07-02
Administration ended on 2026-01-06
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (13 parents)
Officer
2011-06-03 ~ 2020-10-12
IIF 1 - Director → ME
8
DEAL PARTNERS TECHNOLOGIES LIMITED
09727035 21 21 Woodthorpe Road, Ashford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
ENHANCED TRADE SERVICES LIMITED
- now 09724119DEAL PARTNERS MATERIALS LIMITED
- 2018-11-13
09724119 21 Woodthorpe Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Hatfield Close, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 5 - Director → ME
11
The Powerhouse 21 Woodthorpe Road, Ashford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
BOOSTFRESH LIMITED
- 2005-05-05
04397974 Higher Lands Farm, Branscombe, Seaton, Devon
Dissolved Corporate (6 parents)
Officer
2002-06-13 ~ 2007-12-31
IIF 11 - Director → ME
13
NETWISE SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30
XSTREAMMEDIA LIMITED
- 2004-12-21
01991745 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
(before 1991-07-14) ~ 2001-08-31
IIF 10 - Director → ME
14
BPC 2026 LIMITED - 2001-08-24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-08-30 ~ 2002-06-18
IIF 3 - Director → ME
15
POWERHOUSE RENEWABLE ENERGY LIMITED
- 2023-03-16
14007517 The Powerhouse, 21 Woodthorpe Road, Ashford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
25 Woodthorpe Road, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 21 - LLP Member → ME
18
21 Woodthorpe Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Officer
2008-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
XL COMMUNICATIONS GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-02-25
Commencement of winding up on 1998-04-01
Conclusion of winding up on 2010-01-12
Dissolved on 2010-04-15
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (12 parents)
Officer
1996-03-07 ~ 1997-03-18
IIF 20 - Director → ME