1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-20
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2010-07-01
IIF 35 - Director → ME
2007-08-16 ~ 2009-04-30
IIF 41 - Secretary → ME
2
213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2025-10-03
IIF 17 - Director → ME
Person with significant control
2021-03-25 ~ 2025-10-03
IIF 3 - Has significant influence or control → OE
3
LEAGUE.EXCHANGE LTD
- 2023-08-29
11712964 727-729 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 19 - Director → ME
4
4 Southerton Way, Shenley, Herts
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ dissolved
IIF 37 - Director → ME
5
GLOBAL HEALTHCARE VENTURES LIMITED
11768825 4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL PROPERTY VENTURES LIMITED
10328435 Business & Technology Centre, Bessemer Drive, Stevenage, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-12 ~ 2020-02-26
IIF 32 - Director → ME
Person with significant control
2016-08-12 ~ 2020-02-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
8
4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
NFT INTERNATIONAL LIMITED
- 2024-01-22
09062051SELECT SERVICE LIMITED
- 2021-03-01
09062051 Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
11
4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
4 Southerton Way, Shenley, Radlett, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-30 ~ now
IIF 22 - Director → ME
2015-09-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 34 - Director → ME
14
37 Warren Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 33 - Director → ME
17
12 Goulds Close, Unit 5, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Flat 7 6 Riverdale Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-04 ~ 2014-01-31
IIF 38 - Director → ME
19
6 Duke Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 39 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2020-10-21
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2019-03-28
IIF 24 - Director → ME
21
35 Britannia Row, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 40 - Director → ME
22
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-01 ~ now
IIF 21 - Director → ME
23
THE ZERO DEPOSIT SCHEME LIMITED
10473575 4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ dissolved
IIF 30 - Director → ME
24
213 The Frames 1 Phipp Street, London, England
Active Corporate (10 parents)
Officer
2023-03-20 ~ 2025-11-06
IIF 16 - Director → ME
25
51 Cleveland Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-08 ~ 2021-12-29
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE