1
52 Common Lane, Hemingford Abbots, Huntingdon
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BLACK CLOTH TRADING LIMITED
- now 05086506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2019-04-25 during the appointment or period of control
SIMPLY GAMES LIMITED
- 2018-01-18
05086506 Ground Floor, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (19 parents)
Officer
2020-11-01 ~ now
IIF 3 - Director → ME
4
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (3 parents)
Person with significant control
2021-02-01 ~ 2022-03-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Due to be dissolved on 2023-07-15 during the appointment or period of control
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2018-04-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
H W Chartered Accountants, 78 Tenter Road, Tenter Road Moulton Park, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Due to be dissolved on 2023-09-28 during the appointment or period of control
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
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
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of control
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VOGUE DISTRIBUTION LIMITED
- now 05778819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-13 during the appointment or period of control
Dissolved on 2017-11-01 during the appointment or period of control
TANDEM PARTNERSHIP LIMITED
- 2007-12-18
05778819 Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 13 - Director → ME