1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-13 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2022-07-18 during the appointment or period of control
Dissolved on 2022-12-15 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 18 - Director → ME
2
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2019-04-30
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2015-03-13
IIF 17 - Director → ME
4
CORPORATE SOLUTIONS (FRANCHISE) LTD - now
GRIFFIN PLACE RESPONSE LTD
- 2015-10-04
09489999 36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-03-14 ~ 2015-07-16
IIF 8 - Director → ME
5
CRITICAL ILLNESS SUPPORT LINE LIMITED
08711496 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 14 - Director → ME
6
GRIFFIN PLACE COMMUNICATIONS LTD
08963085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Due to be dissolved on 2025-07-01 during the appointment or period of control
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 6 - Director → ME
7
36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-07-16
IIF 11 - Director → ME
2015-02-18 ~ 2015-07-16
IIF 22 - Secretary → ME
8
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-02-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mansell & Co., 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 13 - Director → ME
10
Mansell & Co., 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
11
RHODIUM LOGISTICS LTD
- 2016-01-07
07943734 5 Ducketts Wharf, South Street, Bishops Stortford, Herts
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
259 London Road, Black Notley, Braintree, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
THE A S SHAW PARTNERSHIP (UK) LTD - now
36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-03-14 ~ 2015-07-16
IIF 9 - Director → ME
14
GRIFFIN PLACE MEDIA LTD
- 2015-10-09
09444016 36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-06-11
IIF 10 - Director → ME
2015-07-31 ~ 2015-11-14
IIF 12 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-09 during the appointment or period of control
Commencement of winding up on 2016-02-08 during the appointment or period of control
Conclusion of winding up on 2021-01-21 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 20 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-05
Dissolved on 2017-03-07
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ 2015-11-10
IIF 7 - Director → ME