1
Insolvency (Case 1) In administration
Administration started on 2014-02-13 during the appointment or period of control
Administration ended on 2015-07-27 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2007-09-20 ~ now
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 13 Kimberley Business Park, Redbrook Lane, Brereton, Rugeley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
4385, 14405934 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-05 ~ 2024-05-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
4385, 14324230 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Dissolved on 2025-03-27 during the appointment or period of control
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2020-09-16 ~ 2022-10-01
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ 2022-04-22
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
Pole Position London Road, Bassetts Pole, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 21 - Director → ME