1
ADVANCED VALVE TECHNOLOGIES LIMITED
- now 03521927Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-14
Date of completion or termination of CVA on 2004-07-21
Insolvency (Case 2) In administration
Administration started on 2008-02-06
Administration ended on 2008-04-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-01-07
DE FACTO 696 LIMITED - 1998-03-13
Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2005-03-16 ~ 2006-07-06
IIF 5 - Secretary → ME
2
Euro-fit Systems, Barmston Road, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ 2003-02-07
IIF 8 - Secretary → ME
3
ASIA AGRO INDUSTRIAL HOLDINGS PLC - now
CARRERA AUDITING LIMITED
- 2011-07-26
03401116BEAR CHEEK LIMITED
- 2000-06-21
03401116 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1997-07-16 ~ 2003-05-31
IIF 25 - Director → ME
1997-07-16 ~ 1998-05-26
IIF 15 - Secretary → ME
4
Kemp House, 160 City Road, London, England
Active Corporate (5 parents)
Officer
2014-02-13 ~ 2014-03-11
IIF 31 - Director → ME
5
CITY BARS AND RESTAURANTS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-24
CITY BARS & RESTAURANTS PLC
- 2004-03-23
03377769Insolvency (Case 1) Administration order
Administration started on 2001-05-01
Administration discharged on 2002-04-17
THE CITY BAR & RESTAURANT PLC
- 1997-07-30
03377769RETAINDEMAND PUBLIC LIMITED COMPANY
- 1997-07-23
03377769 Stanton House, 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1997-07-14 ~ 1997-07-22
IIF 20 - Director → ME
1997-07-14 ~ 1997-08-05
IIF 1 - Secretary → ME
6
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
CLEVER DOCS LIMITED
- 2017-05-19
05498680 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-01 ~ now
IIF 30 - Director → ME
2005-07-04 ~ 2005-08-01
IIF 32 - Director → ME
2005-07-04 ~ now
IIF 18 - Secretary → ME
8
CTGI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01
Due to be dissolved on 2025-09-06
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06
04519702 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2002-09-02 ~ 2002-09-20
IIF 12 - Secretary → ME
9
Euro-fit Systems, Barmston Road, Beverley, East Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-04 ~ 2003-02-07
IIF 26 - Secretary → ME
10
FOCUS SECURITY SERVICES LIMITED - now
FOCUS SECURITY LIMITED
- 2006-06-19
04199876 The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2001-05-03 ~ 2001-07-28
IIF 2 - Secretary → ME
11
C/o, Vantage, Vantage, Lower Ground Floor, London
In Administration Corporate (16 parents)
Officer
1999-09-15 ~ 2000-02-08
IIF 21 - Director → ME
1999-09-15 ~ 2002-02-24
IIF 28 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-08-28
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2014-04-17
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (27 parents)
Officer
2000-10-10 ~ 2001-07-28
IIF 3 - Secretary → ME
13
RBS CONTRACTORS LIMITED
- 2000-09-28
04024040 Euro-fit Systems Ltd, Barmston, Road, Beverley, East Yorkshire
Active Corporate (8 parents)
Officer
2000-07-04 ~ 2003-02-07
IIF 27 - Secretary → ME
14
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2001-05-22 ~ 2003-05-31
IIF 11 - Secretary → ME
15
KODO-BALTHASER.COM LIMITED
- 2002-01-11
04334058 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2003-05-31
IIF 6 - Secretary → ME
16
LANCEWORTH LIMITED
- 2000-09-14
04064383 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2000-09-07 ~ 2003-05-31
IIF 10 - Secretary → ME
17
MEDICAL MARKETING INTERNATIONAL GROUP PLC
- now 02990329Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2015-01-01
NATUREBOOST LIMITED - 1995-08-25
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1996-05-28 ~ 1997-11-28
IIF 13 - Secretary → ME
18
SABA COLES LTD. - 1997-02-21
Tresham House, 26 Christ Church Mount, Epsom, England
Active Corporate (7 parents)
Officer
1999-02-10 ~ 2019-02-14
IIF 19 - Secretary → ME
19
PROPERTY-SOURCE.COM LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-29
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2009-10-16
Dissolved on 2010-01-31
PROPERTY-SOURCE.COM PLC
- 2002-09-02
03842460THE PROPERTY SOURCE.COM PLC
- 1999-11-11
03842460 163 Holland Park Avenue, London
Dissolved Corporate (9 parents)
Officer
1999-10-14 ~ 2000-10-31
IIF 4 - Secretary → ME
20
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754 47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
1999-09-17 ~ 2003-11-18
IIF 9 - Secretary → ME
21
RICHMOND HILL DEVELOPMENTS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2023-09-18
Dissolved on 2024-02-24
RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (24 parents)
Officer
1999-02-04 ~ 1999-12-13
IIF 22 - Director → ME
22
SJC SARAH JACOB CONSULTING LIMITED
- now 03892517 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1999-12-23 ~ 2003-05-31
IIF 17 - Secretary → ME
23
The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2002-08-30 ~ 2002-11-01
IIF 7 - Secretary → ME
24
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD - now
THE BIOSCIENCE INNOVATION CENTRE LIMITED
- 2014-12-15
03263349THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC
- 1997-02-27
03263349SAVETRACK PUBLIC LIMITED COMPANY
- 1996-11-26
03263349 Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (23 parents)
Officer
1996-11-18 ~ 1996-12-09
IIF 24 - Director → ME
1996-11-18 ~ 1997-11-28
IIF 16 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-23
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2020-06-25
Dissolved on 2020-12-18
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2000-02-25 ~ 2001-03-26
IIF 23 - Director → ME
2000-02-25 ~ 2001-10-11
IIF 14 - Secretary → ME