1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14 during the appointment or period of control
Dissolved on 2019-05-19 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
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
2
04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1, 10 Stonefield Way, Ruislip, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-16 ~ 2018-03-27
IIF 6 - Director → ME
2011-03-01 ~ 2018-03-27
IIF 10 - Secretary → ME
4
04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2021-07-01
IIF 9 - Director → ME
Person with significant control
2018-06-28 ~ 2021-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACKBEE GLOBAL LIMITED
- 2023-10-25
14284955 124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 13 - Has significant influence or control → OE
7
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STAR MARKETING & DISTRIBUTION LIMITED
08087122 1st Floor, Braintree House, Braintree Road, Ruislip, England
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2016-08-31
IIF 7 - Director → ME
9
04 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE