1
South Barn, Langton Matravers, Swanage, England
Active Corporate (10 parents)
Officer
2025-08-14 ~ now
IIF 14 - Secretary → ME
2
2-7 Clerkenwell Green, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
South Barn, Langton Matravers, Swanage, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
PROPERO - now
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2006-04-26 ~ 2007-04-10
IIF 2 - Director → ME
5
QA SERVICES (NO.2) LIMITED - now
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-05-13 ~ 2000-06-01
IIF 8 - Director → ME
6
REVUE INTERACTIVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-12-14
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2006-04-12 ~ 2007-01-11
IIF 1 - Director → ME
7
Insolvency (Case 1) In administration
Administration ended on 2007-11-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-16 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2006-05-17 during the appointment or period of control
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ dissolved
IIF 7 - Director → ME
2000-08-02 ~ 2000-10-26
IIF 13 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2023-01-17 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2025-05-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-12-18 ~ 2021-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE