1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-01-13
COMPLIANCE ASSOCIATES (UK) LTD
- 2006-03-10
05123432 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ 2008-09-23
IIF 3 - Director → ME
2005-05-20 ~ 2008-09-23
IIF 16 - Secretary → ME
2
The Studio Heath Cottage, Brentmoor Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-07 during the appointment or period of control
Commencement of winding up on 2006-09-13 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-06-21 ~ 2003-12-10
IIF 10 - Director → ME
2005-06-01 ~ dissolved
IIF 11 - Director → ME
4
Heath Cottage Brentmoor Road, West End, Woking, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BMB ONLINE LIMITED
- 2019-10-14
11721705 The Studio, Brentmoor Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
KITCHEN PROFESSIONAL LIMITED
- now 05554318CRM RESOURCES LIMITED
- 2006-10-04
05554318 38 Ashbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2005-12-01 ~ 2008-09-18
IIF 8 - Director → ME
2005-12-01 ~ 2008-10-25
IIF 22 - Secretary → ME
7
MENTOR DIRECT MARKETING LIMITED
03055217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-22 during the appointment or period of control
Commencement of winding up on 2003-01-15 during the appointment or period of control
Conclusion of winding up on 2009-09-21 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of control
Acre House, 11 15 William Road, London
Dissolved Corporate (9 parents)
Officer
1995-05-10 ~ dissolved
IIF 4 - Director → ME
8
Heath Cottage Brentmoor Road, West End, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-10 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
FRONTLINE EVOLUTION LIMITED
- 1997-04-18
03264462 Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1996-10-22 ~ dissolved
IIF 5 - Director → ME
10
VAUGHAN IP HOLDINGS LIMITED
- now 10684951GMMB CLAIMS LIMITED
- 2018-04-25
10684951GET MY MONEY BACK LIMITED
- 2017-04-18
10684951 Heath Cottage Brentmoor Road, West End, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 12 - Director → ME
2017-03-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
16 West Way, Carshalton, England
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ 2003-11-28
IIF 9 - Director → ME
12
VEXUS BUSINESS BROKERS LIMITED
- 2015-07-15
08143277 78 Pall Mall, London
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
2012-07-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SELL MY BUSINESS FRANCHISING LIMITED
- 2022-01-17
10054044BUYMYBIZ FRANCHISING LIMITED
- 2018-12-11
10054044 The Studio Brentmoor Road, West End, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 6 - Director → ME
2016-03-09 ~ now
IIF 23 - Secretary → ME
14
The Studio, Brentmoor Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE