1
St. Vincent House Admiralty Park, Station Road, Holton Heath, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2016-09-20 ~ dissolved
IIF 14 - Director → ME
2
AIRFI NETWORKS UK LIMITED
- 2025-02-03
09674366 3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-14 ~ now
IIF 10 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2024-11-01 during the appointment or period of control
Administration ended on 2025-10-09 during the appointment or period of control
Second Floor 3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2020-12-11 ~ dissolved
IIF 3 - Director → ME
4
BRAINN WAVE TECHNOLOGIES LIMITED
FC033792 2nd Floor, The Gallais Building, 54 Bath Street, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2016-11-02 ~ now
IIF 5 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2024-12-11 during the appointment or period of control
Administration ended on 2025-11-06 during the appointment or period of control
Second Floor 3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 4 - Director → ME
6
Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
7
TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED
- 2022-11-25
05902779Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-17
Commencement of winding up on 2009-07-29
Conclusion of winding up on 2009-10-28
Liverpool Science Park, 131 Mount Pleasant, Liverpool
Active Corporate (8 parents)
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-20 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of control
10 Eastbourne Terrace Paddington, London, Greater London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2023-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 25 - Has significant influence or control → OE
2023-08-28 ~ 2023-09-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-14
Commencement of winding up on 2025-11-13
10 Eastbourne Terrace Paddington, London, Greater London, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-25 ~ 2023-08-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-09-06 ~ 2023-09-07
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
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
14
55-56 Russell Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
15
TEMPORAN LIMITED - 1994-08-16
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
1996-09-11 ~ 2005-03-27
IIF 18 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2024-06-28 during the appointment or period of control
64 North Row, London
In Administration Corporate (8 parents)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
17
60 Princes Gate Mews, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
18
Quennevais House, La Route Orange, St Brelade, Jersey
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-21 ~ now
IIF 16 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2023-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-27 ~ 2023-09-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 9 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-24 during the appointment or period of control
Commencement of winding up on 2026-02-18 during the appointment or period of control
Liverpool Science Park, 131 Mount Pleasant, Liverpool
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE