1
COMMICITY LIMITED - 2016-09-21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ 2023-01-06
IIF 11 - Director → ME
Person with significant control
2017-10-01 ~ 2023-01-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25 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 (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 16 - Director → ME
2009-09-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Overdene House, 49 Church Street Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 13 - Director → ME
2015-12-23 ~ dissolved
IIF 25 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration ended on 2017-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2016-09-16 during the appointment or period of control
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2000-04-04 ~ dissolved
IIF 17 - Director → ME
2000-04-04 ~ dissolved
IIF 23 - Secretary → ME
5
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 6 - Director → ME
2011-07-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
6
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2023-01-06
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ 2023-01-06
IIF 5 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-10-07
1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-10-31 ~ 2016-04-06
IIF 15 - Director → ME
8
LEIN APPLIED DIAGNOSTICS LIMITED
04750688Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2020-08-18 during the appointment or period of control
C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2013-12-19 ~ dissolved
IIF 14 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
10
CALLAGENIX TELECOM LTD
- 2015-12-04
04333890OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED - 2006-03-08
SPEED 9008 LIMITED - 2002-01-11
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 10 - Director → ME
2007-02-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-12 ~ 2012-07-01
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2015-12-01 ~ 2022-05-03
IIF 7 - Director → ME
13
THAMES VALLEY FLYING CLUB LIMITED
02061793 31 Old Windmill Way, Long Crendon, Aylesbury, Bucks, England
Active Corporate (16 parents)
Officer
2017-06-05 ~ now
IIF 19 - Director → ME
14
Overdene House, 49 Church Street Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME
2015-12-23 ~ dissolved
IIF 24 - Secretary → ME