1
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2019-12-11
IIF 11 - Director → ME
2022-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Silver Willows Hall Lane, Witnesham, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2022-02-28
IIF 19 - Director → ME
Person with significant control
2021-02-16 ~ 2022-02-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
WIN CRAZY LTD - 2019-08-30
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
4385, 11213102 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit 3 Valley Lane, Wherstead, Ipswich, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2022-09-01
IIF 13 - Director → ME
2013-06-04 ~ 2022-03-01
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-01
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-09-18 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-08-24 during the appointment or period of control
Due to be dissolved on 2026-01-07 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-05-23 ~ 2022-09-09
IIF 9 - Director → ME
2018-05-23 ~ 2022-09-09
IIF 20 - Secretary → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE