1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25 during the appointment or period of control
Commencement of winding up on 2018-06-20 during the appointment or period of control
ACTIVE TICKETING PLC
- 2017-11-01
09807001 14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
4385, 07313213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2010-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 36 - Director → ME
4
4385, 11022425 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 4 offsprings)
Officer
2017-10-19 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-15 ~ dissolved
IIF 31 - Director → ME
6
7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-20 ~ dissolved
IIF 49 - Director → ME
7
CYBER INTEL LIMITED
- 2017-10-31
10881542 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
4385, 10211066 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - Director → ME
10
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 30 - Director → ME
11
1 Graham Road, Wimbledon, England
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 18 - Director → ME
12
1 Graham Road, Wimbledon, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-09-08 ~ dissolved
IIF 37 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-11 during the appointment or period of control
Commencement of winding up on 2012-07-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07
1 Graham Road, Wimbledon, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2013-02-12
IIF 42 - Director → ME
14
20 Bloomsbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
HARRIER INTELLIGENCE TECHNOLOGY LIMITED
- now 08239515BOOHA TECHNOLOGY LTD
- 2012-10-17
08239515 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
16
124-128 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-02-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 40 Morshead Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 25 - Director → ME
18
INNOVATIVE ECO SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21
Dissolved on 2013-12-20
BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED
- 2010-02-24
05023360 311 High Road, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2005-01-12 ~ 2006-04-10
IIF 51 - Director → ME
19
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-21 ~ now
IIF 29 - Director → ME
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2g Clapham North Art Centre, 26-32 Voltaire Road, London
Dissolved Corporate (3 parents)
Officer
2022-08-17 ~ dissolved
IIF 23 - Director → ME
2008-08-18 ~ 2022-05-27
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ 2022-03-24
IIF 6 - Has significant influence or control → OE
22
Pooley Hall Farmhouse, Pooley Lane, Polesworth
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-07-10
IIF 40 - Director → ME
23
MARLOW TOWN REGATTA AND FESTIVAL
- now 06689807MARLOW TOWN REGATTA AND FESTIVAL LIMITED - 2013-09-18
Marlow Rowing Club, Marlow Bridge Lane, Marlow, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2019-10-17 ~ 2022-02-07
IIF 24 - Director → ME
24
4th Floor 48 Lexington Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2010-02-09
IIF 47 - Director → ME
2007-03-05 ~ dissolved
IIF 52 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2006-04-27 ~ dissolved
IIF 48 - Director → ME
26
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 32 - Director → ME
28
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 33 - Director → ME
29
THE MEDIA CROWD LTD - 2012-09-26
THE MEDIA SPOT LIMITED - 2012-04-23
20 Bloomsbury Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 22 - Director → ME
30
First Floor, 40 Morshead Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2015-10-15 ~ dissolved
IIF 27 - Director → ME
31
82a James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ 2024-10-01
IIF 19 - Director → ME
34
Wayne Smith, 30 Blackthorn Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 41 - Director → ME
35
LOTTO STUDIOS LIMITED - 2022-07-19
124 City Road, London, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
36
9 Savona Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ 2018-09-02
IIF 38 - Director → ME
37
12 Southside Quarter, 38 Burns Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 43 - Director → ME