1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2023-05-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ 2021-01-01
IIF 23 - Director → ME
2
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-07 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-09-19
CARDIAC SERVICES LIMITED - 1994-01-05
17 Clarendon Road, Belfast
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ 2021-01-01
IIF 8 - Director → ME
4
CDW FINANCE BIDCO LIMITED
- now 09287334KELWAY BIDCO LIMITED
- 2016-03-21
09287334 3rd Floor One New Change, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-10-29 ~ 2021-01-01
IIF 10 - Director → ME
5
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2011-06-07 ~ 2021-01-01
IIF 22 - Director → ME
6
PANACEA SERVICES LIMITED
- 2011-09-05
02680309BEECHFILE LIMITED - 1992-02-21
3rd Floor One New Change, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2021-01-01
IIF 20 - Director → ME
7
KELWAY (UK) LIMITED
- 2013-08-01
02465350KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
LANTIL LIMITED - 1996-07-17
3rd Floor One New Change, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-07 ~ 2021-01-01
IIF 21 - Director → ME
8
KELWAY NEWCO LIMITED - 2007-06-07
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 3 - Director → ME
9
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 19 - Director → ME
10
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-07 ~ dissolved
IIF 17 - Director → ME
11
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2011-06-07 ~ dissolved
IIF 12 - Director → ME
12
CONTRACT SOLUTIONS LIMITED - 1990-10-22
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2011-06-07 ~ dissolved
IIF 16 - Director → ME
13
PANACEA SERVICES (HOLDINGS) LIMITED
- now 05270006FLEXIPORT LIMITED - 2005-01-13
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 15 - Director → ME
14
PANACEA SERVICES (MIDLANDS) LIMITED
05138033 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 4 - Director → ME
15
DAWNFAWN COMPUTING LIMITED - 1989-05-08
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 18 - Director → ME
16
REPTON COMPUTER PRODUCTS LIMITED
02649213 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 5 - Director → ME
17
REPTON HOLDINGS PLC - 2009-05-26
MONTAGUE ASSOCIATES LIMITED - 1994-07-27
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 6 - Director → ME
18
FIELDSEC 331 LIMITED - 2005-09-02
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 2 - Director → ME
19
SAM PRACTICE MANAGEMENT SERVICES LIMITED
06599035 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 13 - Director → ME
20
5a Bear Lane, Southwark, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 7 - Director → ME
2016-07-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-12-21 ~ 2013-05-07
IIF 11 - Director → ME
2011-06-07 ~ dissolved
IIF 9 - Director → ME