1
111 GROUP HOLDINGS LIMITED
- now 10281064 11366446, 10298457, 11648005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
SPARK HOLDCO LIMITED
- 2017-11-13
10281064 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 10 - Director → ME
2
Flat 33 Donaldson Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 Elliot Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
4
9 Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2025-06-01 ~ now
IIF 8 - Director → ME
5
Unit 8 Piries Place, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2017-04-28 ~ 2019-09-06
IIF 17 - Director → ME
6
INTEGRATED GRAPHENE HOLDING LIMITED
- now SC613131RD GROUPCO LIMITED
- 2022-06-06
SC613131 Euro House, Wellgreen Place, Stirling, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 16 - Director → ME
7
6 St. Colme Street, Edinburgh
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ 2019-09-06
IIF 15 - Director → ME
9
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2009-09-29 ~ 2019-09-06
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2018-11-28 during the appointment or period of control
Administration ended on 2020-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of control
CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (12 parents)
Officer
2013-03-28 ~ now
IIF 13 - Director → ME
11
CROWTHORNE GAS SHIPPING LIMITED
- 2007-05-16
05857480 1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2007-04-18 ~ 2019-09-06
IIF 9 - Director → ME
12
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2014-03-13 ~ dissolved
IIF 12 - Director → ME
13
SPARK GROUP HOLDINGS LIMITED
- now 10145862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
SPARK BIDCO LIMITED
- 2017-11-13
10145862 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 11 - Director → ME
14
6th Floor Gordon Chambers, 90 Mitchell Stree, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE