1
Insolvency (Case 1) In administration
Administration started on 2008-08-22 during the appointment or period of control
Administration ended on 2009-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-19 during the appointment or period of control
Commencement of winding up on 2009-11-04 during the appointment or period of control
Conclusion of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2015-11-11 during the appointment or period of control
GLOBAL BETBROKERS LTD.
- 2006-10-25
04680451CLARIN INVESTMENTS LIMITED - 2003-04-14
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-09-02 during the appointment or period of control
Administration ended on 2010-02-22 during the appointment or period of control
LADYBETBROKERS PLC
- 2006-09-15
05871374 Kroll Limited, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (10 parents)
Officer
2006-07-10 ~ dissolved
IIF 1 - Director → ME
3
GLOUCESTERSHIRE CITIZENS ADVICE BUREAU
06702699 Star Cottage Broad Street, Kings Stanley, Stonehouse, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2008-09-19 ~ 2013-01-01
IIF 6 - Director → ME
4
INDEPENDENT TRAINING AND DEVELOPMENT LIMITED
10925952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2023-10-14 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Officer
2017-08-21 ~ dissolved
IIF 5 - Director → ME
5
52-60 Avenue Des Champs Elysees, 75008 Paris, France, France
Converted / Closed Corporate (9 parents)
Officer
1997-07-31 ~ 1999-01-05
IIF 12 - Director → ME
6
NORTH AND WEST GLOUCESTERSHIRE CITIZENS ADVICE LIMITED - now
FOREST OF DEAN CITIZENS ADVICE BUREAU
- 2018-12-13
04373653 Messenger House, 35 St. Michaels Square, Gloucester, England
Active Corporate (52 parents)
Officer
2006-10-26 ~ 2012-10-04
IIF 8 - Director → ME
7
PENNIES DAY NURSERY LIMITED
- now 03496768MAGNOGOLD LIMITED - 1998-04-21
Newnham Court Shopping Village, Bearsted Road, Maidstone, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-01 ~ now
IIF 11 - Director → ME
8
PENNIES FOREST SCHOOLS LIMITED
- now 04977195PENNIESWORLD LIMITED - 2019-03-30
Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
9
PENNIES HOLDINGS LIMITED
- 2019-03-30
11107843 Newnham Court Shopping Village Bearsted Road, Weavering, Maidstone, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-15 ~ now
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of control
Little Badnage, Tillington, Hereford, Herefordshire
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ dissolved
IIF 2 - Director → ME
11
The Orchard Trust, Valley Springs Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire
Active Corporate (30 parents)
Officer
2006-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 9 - Has significant influence or control → OE