1
102 BLANDFORD STREET (1998) LIMITED
03652003 102 Blandford Street, London
Active Corporate (11 parents)
Officer
2007-10-15 ~ now
IIF 2 - Director → ME
2
Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-27 during the appointment or period of control
Commencement of winding up on 2019-09-10 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-06-20 during the appointment or period of control
Administration ended on 2025-06-23 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CELERITY INFORMATION SERVICES LIMITED
04500879Insolvency (Case 1) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2025-05-27 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ dissolved
IIF 9 - Director → ME
2011-08-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
CELERITY COMMUNICATIONS LIMITED
- 2007-01-10
05786073 3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ dissolved
IIF 11 - Director → ME
2006-04-19 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2024-05-30 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ dissolved
IIF 6 - Director → ME
9
HOWARD HUNT (CITY) LIMITED
- now 02535108Insolvency (Case 1) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2025-05-27 during the appointment or period of control
OLDCRAFT LIMITED - 1990-10-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2000-03-01 ~ dissolved
IIF 7 - Director → ME
2006-09-20 ~ dissolved
IIF 17 - Secretary → ME
10
HOWARD HUNT DIRECT LIMITED
- now 02740285SOUTHWARK WEB LIMITED
- 1999-07-22
02740285SOUTHWARK WEBB LIMITED - 1994-05-27
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 13 - Director → ME
2006-04-24 ~ dissolved
IIF 19 - Secretary → ME
11
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2025-05-27 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-08-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2025-05-27 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2012-08-17 ~ dissolved
IIF 3 - Director → ME
14
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10 during the appointment or period of control
Due to be dissolved on 2023-02-24 during the appointment or period of control
Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE