1
181-183 Summer Road, Erdington, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2008-11-12
IIF 8 - Director → ME
2
BRENTEN INDUSTRIAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-11-25
Administration ended on 2009-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2014-03-31
KIK MOBILE LIMITED - 2002-12-02
C/o Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-06-01 ~ 2007-10-16
IIF 14 - Director → ME
2007-10-16 ~ 2007-11-07
IIF 16 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-11-25
Administration ended on 2009-11-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2014-03-23
C/o Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2007-06-01 ~ 2008-11-12
IIF 15 - Director → ME
4
CHRONOS HEALTHCARE GROUP LIMITED
- now 09012899ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
HAMBLE EQUITY GROUP LIMITED - 2016-07-18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-29 ~ now
IIF 1 - Director → ME
5
EARLY MARKETING & CREATIVE LTD - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-25 ~ 2020-01-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INNOVATING TECHNOLOGY HOLDINGS NO 2 LIMITED - 2007-01-22
WH 316 LIMITED - 2006-04-25
1 Collins Road, Heathcote Estate, Warwick, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ 2008-09-15
IIF 10 - Director → ME
7
ENERGY VAULT SOLUTIONS UK LIMITED
14572935 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
8
GLOBAL TELECOMS DISTRIBUTION LIMITED - now
GLOBAL TELECOMS DISTRIBUTION PLC
- 2014-12-23
04387598Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-01
124-126 Church Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2005-12-13 ~ 2007-05-02
IIF 6 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2011-07-19
GREENGRASS MEDIA LTD - 2007-03-23
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ 2008-11-12
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2022-08-06
Fox Court 14 Gray's Inn Road, Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2017-05-01 ~ 2017-11-01
IIF 12 - Director → ME
11
5 The Quadrant, Coventry
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-01 ~ 2018-10-19
IIF 13 - Director → ME
12
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 4 - Director → ME
13
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2010-10-01
IIF 2 - Director → ME
14
WANTLEY MANOR CONSULTANCY LIMITED
- now 05319801WANTELY MANOR CONSULTANCY LIMITED
- 2005-02-11
05319801 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-22 ~ 2023-03-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
WORLD ONLINE TELECOM LIMITED
- now 03539650 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-10 ~ 2001-07-05
IIF 7 - Director → ME