1
PACIFIC SHELF 1582 LIMITED - 2009-10-21
272 Bath Street, Glasgow, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-16 ~ 2024-11-20
IIF 5 - Director → ME
2
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (8 parents, 633 offsprings)
Officer
2023-05-16 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2017-04-09 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ dissolved
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 13 - Director → ME
5
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2016-04-12 ~ 2021-07-08
IIF 17 - Director → ME
Person with significant control
2020-09-11 ~ 2021-09-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MP CORPORATE AND TRUST SERVICES LIMITED
- now 05732507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2026-01-14
MARKOM CORPORATE LIMITED
- 2016-05-03
05732507SP CORPORATE LIMITED - 2008-09-12
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents, 27 offsprings)
Officer
2009-01-09 ~ 2020-03-31
IIF 4 - Director → ME
7
MP CORPORATE SECRETARIES LIMITED
11997473 Unit A, Ensign House, Juniper Drive, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Officer
2019-05-15 ~ dissolved
IIF 11 - Director → ME
8
MP DEVELOPMENT AND CONSTRUCTION LIMITED
- now 08579242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
MARKOM DEVELOPMENT LIMITED
- 2018-12-31
08579242MARKOM CORPORATE DIRECTORS LTD
- 2014-12-17
08579242 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 18 - Secretary → ME
9
MP INVESTMENT ADVISORS LIMITED
- now 06023805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2023-01-07 during the appointment or period of control
MARKOM INVESTMENTS LIMITED
- 2019-01-02
06023805PRIORITY INVESTMENTS LIMITED - 2008-09-12
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-01-09 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-10-20
Commencement of winding up on 2021-11-05
MARKOM MEDIA LIMITED - 2018-12-31
MARKOM MEDIA UK LIMITED - 2009-01-12
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (12 parents)
Person with significant control
2020-09-11 ~ 2020-09-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (9 parents)
Officer
2020-07-03 ~ 2021-11-01
IIF 9 - Director → ME
12
GT TELFORD LIMITED - 2017-04-27
ALUMNO MILLER TELFORD LIMITED - 2014-10-08
PACIFIC SHELF 1571 LIMITED - 2009-10-01
272 Bath Street, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-16 ~ now
IIF 6 - Director → ME
13
MP CAPITAL ADVISORS LIMITED
- 2021-09-14
05826484MARKOM CAPITAL LTD
- 2018-12-31
05826484UNIVERSAL CAPITAL INVESTMENTS LIMITED
- 2008-09-12
05826484 45 Albemarle Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-08-27 ~ dissolved
IIF 12 - Director → ME
14
45 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-08 ~ 2021-09-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A, Ensign House, Juniper Drive, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-23 ~ dissolved
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Dissolved on 2023-02-18 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2017-11-03 ~ dissolved
IIF 19 - Secretary → ME
17
Apartment 8, 295 Trinity Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-03 ~ 2010-06-28
IIF 15 - Director → ME
2010-06-28 ~ now
IIF 20 - Secretary → ME