1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of control
No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2019-06-03 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of control
No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2019-06-03 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
No. 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-06-03 ~ dissolved
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2019-06-03 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
No. 1 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-03 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of control
No 1 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2019-06-03 ~ dissolved
IIF 5 - Director → ME
7
22 Hogback Wood Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2017-10-06 ~ 2018-10-05
IIF 4 - Director → ME
9
ELUSTRA LTD - 2005-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-08-18
IIF 3 - Director → ME
10
Level 2, City Point, Ropemaker Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-06-03 ~ 2023-07-31
IIF 11 - Director → ME
11
22 Hogback Wood Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 2 - Director → ME
12
Level 2, City Point, Ropemaker Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-06-03 ~ 2023-07-31
IIF 12 - Director → ME