1
13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
02334666 5c Market Street, Malton, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2001-01-20
IIF 13 - Director → ME
2
AMUSE BOUCHE CHAMPAGNE BARS LTD
05631462 22 Waterford Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-21 ~ 2008-12-01
IIF 8 - Director → ME
2010-10-22 ~ 2019-04-12
IIF 21 - Director → ME
3
51 Parson's Green Lane, London, London, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ 2008-12-01
IIF 11 - Director → ME
2010-10-22 ~ dissolved
IIF 25 - Director → ME
2007-07-12 ~ 2008-12-01
IIF 5 - Secretary → ME
4
22 Waterford Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2019-04-12
IIF 24 - Director → ME
2007-07-12 ~ 2008-12-01
IIF 10 - Director → ME
2007-07-12 ~ 2008-12-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 35 - Ownership of shares – 75% or more → OE
5
AUXETIC TECHNOLOGIES LIMITED
- now 05079984HALLCO 1024 LIMITED - 2004-09-03
James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ 2015-03-01
IIF 27 - Director → ME
2011-03-28 ~ 2015-03-01
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 20 - Director → ME
7
GLOBAL COMPOSITES GROUP LIMITED
06600921 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2014-05-14
IIF 29 - Director → ME
2011-03-28 ~ 2014-05-14
IIF 2 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10 during the appointment or period of control
Due to be dissolved on 2025-04-24 during the appointment or period of control
Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ dissolved
IIF 30 - Director → ME
2009-07-29 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Preston Park House, South Road, Brighton
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ dissolved
IIF 23 - Director → ME
10
Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-10-17 ~ 2004-12-14
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-08
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-17 ~ 2018-09-04
IIF 22 - Director → ME
12
2B2B LIMITED - 2002-02-28
11 Copse Close, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ dissolved
IIF 28 - Director → ME
13
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2023-02-27
Administration ended on 2024-02-28
Trusolv Limited, Grove House Meridian Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2019-04-12
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
UNION QUARTER LTD - 2019-08-07
2-4 Henry Street, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
AMUSE BOUCHE ENTERPRISES LTD
- 2017-01-04
06275415 22 Waterford Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-12-01
IIF 9 - Director → ME
2010-10-22 ~ 2019-04-12
IIF 16 - Director → ME
2007-06-11 ~ 2008-12-01
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
19
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Greyfriars Road, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 15 - Director → ME
2020-01-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2020-01-07 ~ 2023-05-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE