1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-04
Commencement of winding up on 2012-08-20
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Kbc Kingston Exchange, 12-50 Kingsgate Road, Kingston, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2007-03-23
IIF 23 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-03-13
Administration ended on 2012-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-08-12
10 Orange Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-07 ~ 2010-04-01
IIF 18 - Director → ME
3
AOK DIAMOND LTD - 2005-04-07
Suites 33-39 65 London Wall, London
Dissolved Corporate (7 parents, 397 offsprings)
Officer
2009-10-07 ~ 2010-04-01
IIF 19 - Director → ME
4
AOK EMERALD LTD - 2005-04-07
Suites 33-39 65 London Wall, London, England
Dissolved Corporate (8 parents, 333 offsprings)
Officer
2009-10-07 ~ 2010-04-01
IIF 20 - Director → ME
5
EVERYTHING CONNECTED ENTERPRISES LIMITED
13095120 3rd Floor 86-90 Paul Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-22 ~ 2021-04-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Little Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ dissolved
IIF 10 - LLP Member → ME
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
2025-03-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2025-03-17 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
8
VAMBERIC GROUP LTD
- 2026-01-19
16931189 Park Bridge Farm Isington Road, Isington, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
2026-01-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PAYERISE LIMITED
06068064 06515247, 06309503, 06309464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-05
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 128 offsprings)
Officer
2007-05-14 ~ 2008-04-01
IIF 22 - Director → ME
2007-02-06 ~ 2007-03-23
IIF 24 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-10-15
Administration ended on 2015-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2020-09-16
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-16 ~ 2007-03-23
IIF 25 - Director → ME
12
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon, Thames, Surrey
Dissolved Corporate (4 parents, 421 offsprings)
Officer
2007-01-18 ~ 2007-02-16
IIF 17 - Director → ME
13
Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon, Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ 2008-04-07
IIF 13 - Secretary → ME
14
SAPHIRE BLUE SECRETARIES LIMITED
05594717 Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon, Thames, Surrey Kt14eu
Dissolved Corporate (6 parents, 733 offsprings)
Officer
2007-04-30 ~ 2008-04-07
IIF 11 - Secretary → ME
15
3rd Floor 86-90 Paul Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-08 ~ 2021-07-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Cressy Court, Wingate Road, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 16 - Director → ME
2008-03-31 ~ dissolved
IIF 12 - Secretary → ME
17
Greenhouse Studios 8 Mackintosh Lane, Homerton, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Has significant influence or control → OE
18
11 Chance Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 21 - Director → ME