1
AIRNOW LIMITED - now
AIRNOW PLC - 2023-10-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-09
APPSCATTER GROUP PLC
- 2019-12-24
10706264 6th Floor 99 Gresham Street, London, England, England
Voluntary Arrangement Corporate (16 parents, 7 offsprings)
Officer
2017-06-21 ~ 2018-06-29
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2026-05-03
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-06-01 ~ 2016-08-26
IIF 7 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
4
CALEDON OVERSEAS HOLDINGS LIMITED
- now 05835263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-20
Due to be dissolved on 2026-04-08
SHELFCO (NO. 3267) LIMITED - 2006-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2006-07-31 ~ 2013-02-18
IIF 2 - Director → ME
2006-07-31 ~ 2007-11-01
IIF 24 - Secretary → ME
5
CARLTON RESOURCES PLC - now
KIMCOR DIAMONDS PLC
- 2009-03-02
05399993KIMBERLEY DIAMONDS PLC
- 2006-02-10
05399993 Suite 5 Sicilian House, Sicilian Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2007-09-21
IIF 14 - Director → ME
2006-01-13 ~ 2007-01-15
IIF 28 - Secretary → ME
6
EVERFOR RESOURCES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2012-03-30
EVERFOR DIAMONDS PLC
- 2008-07-01
05025273 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2004-10-18 ~ 2006-03-10
IIF 26 - Secretary → ME
7
FINELOT TRADING COMPANY LIMITED
- now 03917841FINELOT LIMITED - 2000-08-08
TYNEGRADE LIMITED - 2000-02-17
Lacon House, 84 Theobalds Road, London
Dissolved Corporate (14 parents)
Officer
2010-09-14 ~ dissolved
IIF 16 - Director → ME
2002-07-05 ~ 2008-02-01
IIF 25 - Secretary → ME
8
Gravelye Farm House Hanlye Lane, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRAM CALEDON RESOURCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21
CALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC
- 2012-01-06
03993115BRANDSIGN PLC - 2000-08-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (37 parents, 1 offspring)
Officer
2002-07-05 ~ 2006-11-18
IIF 27 - Secretary → ME
10
13 Westminster Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ 2020-03-31
IIF 11 - Director → ME
11
MAST ENERGY PROJECTS LIMITED - now
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-06 ~ 2017-06-01
IIF 8 - Director → ME
12
REDSTONE FINANCIAL LIMITED
- 2009-04-21
06870870 55 Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 3 - Director → ME
13
MMDN FINANCIAL SERVICES LLP
- 2016-02-26
OC350581 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2009-12-04 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Has significant influence or control → OE
14
MMDN PROPERTY TRADING LIMITED
- now 08212240MMDN PROPERTY INVESTMENT LIMITED
- 2014-09-09
08212240 35 Bethecar Road, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
International House 24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (7 parents)
Officer
2010-06-02 ~ 2015-01-31
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-02
Declaration of solvency sworn on 2024-02-02
64 North Row, London
Liquidation Corporate (30 parents)
Officer
2003-08-04 ~ 2003-11-07
IIF 13 - Director → ME
2003-08-04 ~ 2004-02-02
IIF 29 - Secretary → ME
17
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2016-08-30
IIF 9 - Director → ME
18
SHOJIN FINANCIAL SERVICES LIMITED
09697161Insolvency (Case 1) In administration
Administration started on 2026-03-23
C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (8 parents, 1 offspring)
Officer
2015-07-22 ~ 2016-03-21
IIF 5 - Director → ME
19
SHOJIN PROPERTY PARTNERS LIMITED
09647110Insolvency (Case 1) In administration
Administration started on 2026-03-23
C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (9 parents, 53 offsprings)
Officer
2015-06-18 ~ 2016-03-21
IIF 6 - Director → ME
2015-06-18 ~ 2016-03-21
IIF 30 - Secretary → ME
20
3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 15 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-06-12 during the appointment or period of control
C/o Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
In Administration Corporate (9 parents)
Officer
2024-02-13 ~ now
IIF 19 - Director → ME