1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-05-19
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-05-21 ~ 2010-10-31
IIF 12 - Director → ME
2
BETTER COMPLIANCE LIMITED
- now 06862485REPORT SUPPORT SYSTEMS LIMITED
- 2017-05-17
06862485MY AUDIO STYLING LIMITED
- 2010-05-04
06862485 18 Stoneleigh Broadway, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2009-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL SAFETY SOLUTIONS LIMITED
09638567 18 The Broadway Stoneleigh, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-15 ~ now
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
4
18 The Broadway, Stoneleigh, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 The Broadway Stoneleigh, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-17
Commencement of winding up on 2007-06-27
Conclusion of winding up on 2008-09-23
Dissolved on 2011-09-23
Suite 119 Westbourne Studios, 242 Acklam Road, London
Dissolved Corporate (9 parents)
Officer
1999-05-21 ~ 2006-06-08
IIF 20 - Director → ME
2002-10-31 ~ 2006-06-08
IIF 23 - Secretary → ME
7
INTELEC POWER SOLUTIONS LIMITED
07123950 18 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ dissolved
IIF 19 - Director → ME
9
Mead Court 10 The Mead Business Centre, 176 - 178 Berkhampstead Road, Chesham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2019-03-01
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-31
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
10
76 Innovation Centre, University Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-12-06
IIF 14 - Director → ME
Person with significant control
2020-06-02 ~ 2021-12-24
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
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-20 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2010-10-16 during the appointment or period of control
Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2003-04-11 ~ dissolved
IIF 22 - Director → ME
12
PROACTIVE LICENSING SOLUTIONS LIMITED
- now 05949303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2018-12-05
INCOGNITO SERVICE EVALUATION LIMITED
- 2008-11-19
05949303 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2016-07-27
IIF 13 - Director → ME
13
RECONNECT COLLECTIVE CIC - now
DJ EXPERIENCE COLLECTIVE CIC
- 2024-12-16
10157146 Spring Cottage 3 Springfields Close, Loxwood, Billingshurst, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ 2018-01-23
IIF 18 - Director → ME
14
7 Danson Crescent, Welling, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-20 ~ now
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% → OE
15
THE PROTECT DUTY DELIVERY GROUP (PDDG) LTD
13947177 Suite 314 Peel House 34-44 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
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