1
Insolvency (Case 1) In administration
Administration started on 2011-11-25 during the appointment or period of control
Administration ended on 2014-05-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-31 during the appointment or period of control
Commencement of winding up on 2015-11-03 during the appointment or period of control
Conclusion of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ dissolved
IIF 10 - Director → ME
2009-03-01 ~ dissolved
IIF 24 - Secretary → ME
2
Lawrence House, Lower Bristol Road, Bath, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 14 - Director → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-10-18 ~ 2025-04-05
IIF 17 - LLP Member → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-10-19 ~ 2025-04-05
IIF 16 - LLP Member → ME
5
DYSON INTERNATIONAL LIMITED - now
DYSON APPLIANCES (HOLDINGS) LIMITED
- 2004-09-03
02629413GARNOVA LIMITED - 1991-09-06
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (21 parents, 1 offspring)
Officer
1995-01-13 ~ 1996-08-29
IIF 31 - Secretary → ME
6
DYSON LIMITED - now
DYSON APPLIANCES LIMITED
- 2001-01-02
02627406BARLETA LIMITED - 1991-09-06
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
1995-11-15 ~ 1996-08-29
IIF 18 - Director → ME
1994-07-28 ~ 1996-08-29
IIF 26 - Secretary → ME
7
Gorley, Pewsham, Chippenham, Wiltshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
HUB INVESTMENT HOLDINGS LIMITED
11087893 C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
9
KING EDWARD'S SCHOOL, BATH - now
North Road, Bath
Active Corporate (64 parents, 2 offsprings)
Officer
2002-09-24 ~ 2003-12-31
IIF 12 - Director → ME
10
MONEYHUB FINANCIAL TECHNOLOGY LTD
- now 06909772MOMENTUM FINANCIAL TECHNOLOGY LTD - 2017-10-12
BLUE SPECK FINANCIAL LTD - 2015-03-04
BLUE SPECK MEDIA LTD - 2012-10-04
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-07-01 during the appointment or period of control
Administration ended on 2019-11-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (27 parents)
Officer
2015-01-26 ~ dissolved
IIF 11 - Director → ME
2015-06-11 ~ dissolved
IIF 30 - Secretary → ME
12
Lawrence House, Lower Bristol Road, Bath, Avon
Dissolved Corporate (14 parents)
Officer
2011-11-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
13
TARGET ACCOUNTANTS LIMITED
- now 06269762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2018-06-22
TARGET WINTERS LIMITED
- 2011-06-13
06269762 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-05 ~ 2011-11-25
IIF 5 - Director → ME
2009-03-01 ~ 2011-11-25
IIF 19 - Secretary → ME
14
Lawrence House, Lower Bristol Road, Bath, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 1 - Director → ME
15
TARGET CONSULTING GROUP LIMITED
- now 04108978Insolvency (Case 1) In administration
Administration started on 2011-11-25 during the appointment or period of control
Administration ended on 2014-05-02 during the appointment or period of control
SPEED 8540 LIMITED - 2001-01-17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ dissolved
IIF 7 - Director → ME
2009-03-01 ~ dissolved
IIF 27 - Secretary → ME
16
TARGET CORPORATE FINANCE LIMITED
- now 03566386Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-06 during the appointment or period of control
Commencement of winding up on 2012-02-20 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
2010-04-21 ~ dissolved
IIF 8 - Director → ME
2009-03-01 ~ dissolved
IIF 20 - Secretary → ME
17
TARGET FINANCIAL MANAGEMENT LIMITED
04492934Insolvency (Case 1) In administration
Administration started on 2011-11-29 during the appointment or period of control
Administration ended on 2013-05-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-10 during the appointment or period of control
Commencement of winding up on 2013-05-03 during the appointment or period of control
Conclusion of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2019-05-08 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-08-26 ~ dissolved
IIF 13 - Director → ME
2009-03-01 ~ dissolved
IIF 25 - Secretary → ME
18
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 70 offsprings)
Officer
2006-10-11 ~ dissolved
IIF 6 - Director → ME
2009-03-01 ~ dissolved
IIF 23 - Secretary → ME
19
TARGET TAX CONSULTANCY LTD.
- now 03566367MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2009-03-01 ~ dissolved
IIF 21 - Secretary → ME
20
TARGET TRUST CORPORATION LIMITED
- now 04199903 Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (12 parents)
Officer
2003-07-21 ~ dissolved
IIF 9 - Director → ME
2009-03-01 ~ dissolved
IIF 22 - Secretary → ME
21
FRONTBLUE LIMITED - 2008-04-04
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (6 parents)
Officer
2010-01-21 ~ dissolved
IIF 29 - Secretary → ME