1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-25
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
15th Floor The Gherkin, 30 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ 2008-05-30
IIF 36 - Director → ME
2009-01-01 ~ 2009-01-29
IIF 20 - Secretary → ME
2
WELDSY (NORTHERN) LIMITED
- 2021-11-10
12909059 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Person with significant control
2021-11-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-06
IIF 15 - Director → ME
4
CODE MEDIA MANAGEMENT LIMITED
- 2023-04-27
14335379 12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-09-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
180 Dragon Road, Hatfield, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 34 - Director → ME
2004-04-01 ~ 2004-10-15
IIF 18 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
ALLAY C.M. LTD - 2021-10-25
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents)
Officer
2023-01-04 ~ now
IIF 8 - Director → ME
7
Unit 2 Observer Building, Rowbottom Square, Wigan, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-02-14 ~ 2018-02-19
IIF 13 - Director → ME
2018-02-14 ~ 2018-09-19
IIF 40 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04 during the appointment or period of control
MONEY SAVE UK LTD - 2015-10-09
Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
2017-12-19 ~ 2018-10-01
IIF 37 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-10-01
IIF 31 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
ALLAY CONNECT LTD - 2021-10-25
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
ALLAY HOLDINGS LTD
- 2021-10-25
12172388 Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 4 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
ALLAY REDRESS LTD. - 2021-10-25
DIALECTIX REDRESS LTD - 2015-01-19
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (10 parents)
Officer
2024-04-26 ~ now
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
REAL TIME CLAIMS LIMITED
- 2021-10-25
06114275HOME T LIMITED - 2008-07-10
Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 9 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28 during the appointment or period of control
ALLAY S.W LTD - 2021-10-25
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
15
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
Unit 2, The Observer Building, Rowbottom Square, Wigan, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 29b, The Link Business Centre Unit 29b, 49 Effra Road, The Link Business Centre, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-08-31 ~ 2023-05-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
GENARIQUE GQX LIMITED
- 2006-01-27
05117819 211 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-10-20
IIF 35 - Director → ME
2004-07-01 ~ 2006-01-11
IIF 19 - Secretary → ME
19
7th Floor 25 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 33 - Director → ME
20
4385, 10309377 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
12-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-08-31 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
TS STRUCTURAL SERVICES LTD. - 2018-09-10
15-17 Suite 121, 15-17 Caledonian Rd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2018-11-16
IIF 1 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
25
41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ dissolved
IIF 38 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
DIALECTIX NETWORK LTD - 2015-01-19
Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
27
180 Dragon Road, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 39 - Director → ME
28
WELLINGTON WATERLOO DEVELOPMENTS LIMITED - now
THORPE REAL ESTATE UK LTD
- 2022-10-05
13637434HYDE WORLDWIDE LIMITED - 2022-02-18
12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-08-31 ~ 2022-08-31
IIF 27 - Ownership of shares – 75% or more → OE
29
5 Airways House, 2 Langley Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE