1
Unit C3 Enterprise Business Park, 2 Millharbour Docklands, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ dissolved
IIF 12 - Director → ME
2
First Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-09-08 ~ dissolved
IIF 1 - Director → ME
3
ABCP REALISATIONS 2019 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-11-03
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12
Dissolved on 2026-01-10
Insolvency (Case 1) In administration
Administration started on 2019-11-04
Administration ended on 2020-11-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2018-08-10 ~ 2019-08-20
IIF 2 - Director → ME
2018-07-18 ~ 2019-08-20
IIF 18 - Secretary → ME
4
CGI CONNECTIONS LTD - 2008-01-16
GRAPHICS CONNECTIONS LIMITED - 2004-03-04
HAMPINGTON LIMITED - 2004-02-06
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-09-08 ~ 2013-09-30
IIF 8 - Director → ME
5
CGI DIGITAL LIMITED - 2008-01-16
3D DIGITAL DOCUMENT DISTRIBUTION LTD. - 2006-10-05
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-08 ~ 2013-08-30
IIF 10 - Director → ME
6
CGI EUROPE LIMITED - 2008-01-16
CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
RODA LIMITED - 1999-11-24
MUNDAYS (586) LIMITED - 1996-11-20
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
2008-09-08 ~ 2013-09-30
IIF 11 - Director → ME
2010-07-14 ~ 2013-09-30
IIF 17 - Secretary → ME
7
DG3 GROUP (HOLDINGS) LIMITED
- now 04881124CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
ABBOTS 315 LIMITED - 2004-02-09
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2008-09-08 ~ 2013-09-30
IIF 9 - Director → ME
8
CGI SQUARED LIMITED - 2008-01-16
ABBOTS 344 LIMITED - 2005-05-03
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
2008-09-08 ~ 2013-09-30
IIF 7 - Director → ME
9
DG3 UK INTERMEDIATE HOLDINGS LIMITED
06532377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Due to be dissolved on 2025-09-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-11-06 ~ 2013-09-30
IIF 6 - Director → ME
10
FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
406 Duffield Road, Derby, England
Dissolved Corporate (20 parents)
Officer
2018-08-10 ~ 2019-08-21
IIF 13 - Director → ME
2018-07-18 ~ 2019-08-21
IIF 19 - Secretary → ME
11
15 Peel Road, Orpington, Kent
Active Corporate (4 parents)
Officer
2013-10-04 ~ now
IIF 4 - Director → ME
2013-10-04 ~ 2013-10-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 C Handen Road, London, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
PINES (ORPINGTON) MANAGEMENT LIMITED
04291724 Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
Active Corporate (25 parents)
Officer
2003-06-16 ~ 2004-07-19
IIF 14 - Director → ME