1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-09
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-01 ~ 2004-06-01
IIF 17 - Director → ME
2003-06-01 ~ 2004-06-01
IIF 25 - Secretary → ME
2
CARNOUSTIE RESOURCES LIMITED
- 2026-02-10
07484170 Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-02 ~ 2024-05-28
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Has significant influence or control → OE
3
MWIFRC LIMITED - 2020-05-01
4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (5 parents)
Officer
2023-01-04 ~ 2024-05-28
IIF 16 - Director → ME
4
28 Alexandra Terrace, Exmouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2008-12-30 ~ dissolved
IIF 24 - Director → ME
5
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 12 - Director → ME
7
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC - 2001-05-18
WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-08 ~ 2002-09-17
IIF 20 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-07 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ dissolved
IIF 21 - Director → ME
2003-10-22 ~ dissolved
IIF 26 - Secretary → ME
11
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-10-01 ~ dissolved
IIF 22 - Director → ME
2005-12-01 ~ dissolved
IIF 27 - Secretary → ME
12
1 Colleton Crescent, Exeter, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-26 ~ dissolved
IIF 15 - Director → ME
13
SWITCHCO LIMITED - 2001-02-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2003-05-23
IIF 19 - Director → ME
14
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED
07258105 4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-31 ~ 2024-05-28
IIF 14 - Director → ME
16
MEAUJO (546) LIMITED - 2001-09-07
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2003-05-23
IIF 18 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-11 during the appointment or period of control
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2003-02-05 ~ dissolved
IIF 23 - Director → ME
18
THE MEETINGS INDUSTRY ASSOCIATION
02544837 37 The Point 37 The Point, Office 2, Market Harborough, Leicestershire, England
Active Corporate (150 parents)
Officer
2015-02-18 ~ 2016-03-02
IIF 11 - Director → ME
19
Office 4 Second Floor, Park Lorne, 111 Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2021-01-12
IIF 13 - Director → ME
Person with significant control
2020-07-02 ~ 2021-01-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE