1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Dissolved on 2022-04-26 during the appointment or period of control
PICCADILLY CORPORATE SERVICES LIMITED
- 2009-07-13
06762026 99 Park Drive, Milton, Abingdon
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 27 - Director → ME
2
ALTERNA PROPERTY FINANCE LIMITED
07298033 14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 31 - Director → ME
3
ALTERNA PROPERTY LIMITED - now
ALTERNA SECURITIES LIMITED
- 2012-03-06
07370344 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-07-19
IIF 33 - Director → ME
4
12a British Road, Aldergrove, Crumlin, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 Cavendish Square, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-04 ~ dissolved
IIF 20 - Director → ME
2008-12-04 ~ 2010-03-15
IIF 39 - Secretary → ME
6
128 City Road, London, England
Active Corporate (1 parent)
Officer
2014-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Dean House C/o James Dearsley, Church Lane, Newdigate, Dorking, England
Dissolved Corporate (5 parents)
Officer
2016-08-05 ~ 2019-11-08
IIF 37 - Director → ME
2021-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ 2019-11-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
IVY GATE PROPERTY GROUP LIMITED
08361144 Allen House, 1 Westmead Road, Sutton, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-20 ~ 2014-12-04
IIF 24 - Director → ME
9
12a British Road, Aldergrove, Crumlin, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22
Due to be dissolved on 2023-04-20
LAUNCHPAD LABS LIMITED
- 2016-12-20
08789117 6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ 2017-05-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Blenheim House, 145 Westgate Road, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 35 - Director → ME
12
31a Corsham St, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 26 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09 during the appointment or period of control
12a British Road, Aldergrove, Crumlin, Northern Ireland
Liquidation Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
PROPTECH CONSULT LIMITED
- 2018-02-05
10763402 Dean House Farm Church Lane, Newdigate, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
QTI LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06
Due to be dissolved on 2017-04-13
QUANTUM TAX PLANNING LIMITED
- 2011-03-22
06542603 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ 2009-03-16
IIF 30 - Director → ME
2008-03-25 ~ 2009-03-16
IIF 41 - Secretary → ME
16
Churchill House, 12 Mosley Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 22 - Director → ME
2008-12-01 ~ dissolved
IIF 42 - Secretary → ME
17
QUANTUM CORPORATE SERVICES (UK) LIMITED
06560407 Churchill House, 12 Mosley St, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 23 - Director → ME
2008-04-09 ~ dissolved
IIF 43 - Secretary → ME
18
QUANTUM FINANCIAL PLANNING LIMITED
06544425 Churchill House, 12 Mosley Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2008-12-03
IIF 21 - Director → ME
2008-03-26 ~ 2009-03-16
IIF 40 - Secretary → ME
19
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (15 parents)
Officer
2014-09-15 ~ 2014-12-04
IIF 29 - Director → ME
20
Hampton House Oldham Road, Middleton, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-28 ~ dissolved
IIF 28 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-17
Date of completion or termination of CVA on 2022-04-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2024-04-26
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-07-02 ~ 2013-01-08
IIF 34 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2014-10-17 during the appointment or period of control
Administration ended on 2015-04-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2019-01-03 during the appointment or period of control
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 32 - Director → ME
23
12a British Road, Aldergrove, Crumlin, Northern Ireland
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Uncommon, Holborn, 81-87 High Holborn, London, England
Active Corporate (23 parents)
Officer
2018-03-05 ~ 2018-12-12
IIF 38 - Director → ME
Person with significant control
2018-03-05 ~ 2018-12-12
IIF 18 - Ownership of voting rights - 75% or more → OE
25
Dean House Farm Church Lane, Newdigate, Dorking, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 12 - Director → ME
2020-01-24 ~ 2020-05-14
IIF 11 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2024-04-09 during the appointment or period of control
8 Eastway, Sale, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-20 ~ 2024-12-31
IIF 36 - Director → ME
Person with significant control
2018-03-20 ~ 2024-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE