1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13
Dissolved on 2020-08-01
CRYSTAL BALL SOLUTIONS LTD
- 2007-11-30
05742032 Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ dissolved
IIF 21 - Director → ME
2006-03-14 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONVEYANCING NETWORK (NEW HOMES) LTD.
- now 05629233HIPS NETWORK (UK) LTD
- 2007-11-30
05629233 10 Back Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2005-11-20 ~ dissolved
IIF 18 - Director → ME
2005-11-20 ~ dissolved
IIF 24 - Secretary → ME
3
CONVEYANCING NETWORK INVENTORY LTD
06628663 25 High Street, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 17 - Director → ME
2008-12-02 ~ dissolved
IIF 23 - Secretary → ME
4
HOMES U BUY LIMITED - 2006-07-14
Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 15 - Director → ME
2008-01-01 ~ dissolved
IIF 25 - Secretary → ME
5
MISSING LINK SYSTEMS LIMITED
- 2002-12-12
04101925 8 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2006-08-23
IIF 20 - Director → ME
2002-12-01 ~ 2006-08-23
IIF 27 - Secretary → ME
6
FOX AND HOUNDS (ROMNEY STREET) LTD
- now 07084719CLEAR PACK LIMITED
- 2017-06-14
07084719 Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ 2017-06-14
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 High Street, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 19 - Director → ME
2005-11-16 ~ dissolved
IIF 22 - Secretary → ME
8
LUMIN SOFTWARE LIMITED
- 2019-04-05
11748528 Twin Oaks, Rectory Lane, Sidcup, England
Active Corporate (3 parents)
Officer
2019-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
9
Twin Oaks, Rectory Lane, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2024-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
BB BUILDING SOLUTIONS LIMITED
- 2024-03-23
13007759 20 Periwinkle Close, Lindford, Bordon, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2025-11-12
IIF 10 - Director → ME
Person with significant control
2020-11-10 ~ 2025-11-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SAFE MOVE SCHEME (INTERMEDIARY SOLUTIONS) LTD
- 2018-02-13
08541302 42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
SAFE MOVE SCHEME (CONSULTANCY) LTD
- now 08400320VIZION CONSULTANCY LIMITED
- 2013-05-21
08400320 42 42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
13
42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
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