1
AMATUS COMMUNICATIONS GROUP LIMITED
- now 05319121 First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2005-11-05 ~ dissolved
IIF 21 - Director → ME
2
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
721 Chigwell Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-01-01
IIF 7 - Director → ME
4
82 St John St (4th Floor), London
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2008-01-18
IIF 14 - Director → ME
2016-07-04 ~ now
IIF 6 - Director → ME
2009-10-19 ~ 2011-03-22
IIF 2 - Director → ME
5
CB REALISATIONS (NO. 3) LIMITED - now
CASHBOX FINANCE LIMITED
- 2010-12-22
05586220 Windriver House, Meridian Office Park Osborn Way, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-10-07 ~ 2007-07-06
IIF 13 - Director → ME
6
26 New Broadway, Ealing, London
Dissolved Corporate (8 parents)
Officer
1997-03-31 ~ 2004-09-02
IIF 16 - Director → ME
7
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-03
Date of completion or termination of CVA on 2015-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2017-06-14
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-07 ~ 2008-02-12
IIF 17 - Director → ME
9
Hewlett Swanson, Centurion House, 129 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 5 - Director → ME
10
Ross House, The Square, Stow On The Wold, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
First Floor Flat, 94 Cambridge Gardens, London
Active Corporate (13 parents)
Officer
(before 1993-11-05) ~ 1999-06-01
IIF 15 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-17
Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-09
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2013-02-22 ~ 2016-02-19
IIF 22 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21
Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05
(I'VE GOT THE) POWA LIMITED - 2010-05-25
VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
NOSETONOSE LIMITED - 2007-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2016-02-19
IIF 23 - Director → ME
14
REZOLVE AI LIMITED
- 2025-03-28
14573691REZOLVE GROUP LIMITED - 2023-06-06
21 Sackville Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-06-09 ~ now
IIF 20 - Director → ME
15
POWA COMMERCE LIMITED - 2016-03-08
SOUL SEEKER LIMITED - 2016-02-25
45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-08-11 ~ now
IIF 1 - Director → ME
16
SLG REALISATIONS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-25
SMARTLOGIK GROUP PLC - 2002-06-25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21
BRIGHT STATION PLC - 2001-07-06
M.A.I.D. PLC - 1997-11-17
M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1991-12-31) ~ 1993-09-10
IIF 3 - Director → ME
17
FARSCAPE VENTURES LIMITED
- 2021-04-03
13194819 721 Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 8 - Director → ME
18
Queensland House, Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME