1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 6 - Director → ME
3
XYZ INNOVATIONS LTD
- 2009-04-22
06851387 Moss House, 15-16 Brooks Mews, London
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (9 parents)
Officer
2009-03-19 ~ 2009-04-02
IIF 10 - Director → ME
2009-04-24 ~ now
IIF 1 - Director → ME
2009-03-19 ~ 2009-04-07
IIF 20 - Secretary → ME
2009-12-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
80 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 4 - Director → ME
2008-09-30 ~ dissolved
IIF 17 - Secretary → ME
6
ROC MANAGEMENT SERVICES LIMITED
07537045 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-04-07 during the appointment or period of control
Administration ended on 2009-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of control
Dissolved on 2020-03-27 during the appointment or period of control
ROC RECRUITMENT LIMITED
- 2000-07-03
02628881THE ROC PARTNERSHIP LIMITED
- 1994-05-09
02628881 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1991-07-12 ~ dissolved
IIF 7 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 21 - Secretary → ME
8
80 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolved
IIF 5 - Director → ME
2007-07-13 ~ dissolved
IIF 19 - Secretary → ME
9
SAVANNAH SEARCH LIMITED
- 2023-02-22
12279988 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 12 - Director → ME
2019-10-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-10-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07 during the appointment or period of control
31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2009-04-15 ~ now
IIF 2 - Director → ME
2007-07-13 ~ 2009-04-07
IIF 8 - Director → ME
2007-07-13 ~ 2009-04-07
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE