1
B ENGINEERING SOUTH WEST LIMITED - now
BENDAC ENGINEERING LIMITED
- 2024-10-28
12762851BENDAC SOLUTIONS LIMITED
- 2023-05-24
12762851 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ 2024-04-03
IIF 1 - Director → ME
2
B GROUP SOUTH WEST LIMITED
- now 12774084Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24 during the appointment or period of control
BENDAC GROUP LIMITED
- 2024-10-28
12774084 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2020-07-28 ~ 2024-04-03
IIF 9 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
B LED SOUTH WEST LIMITED - now
BENDAC LED LIMITED
- 2024-10-28
10203670 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ 2019-06-12
IIF 4 - Director → ME
2020-07-29 ~ 2024-04-03
IIF 2 - Director → ME
Person with significant control
2016-05-27 ~ 2022-08-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
BENDAC BOCC STUDIO LIMITED
- now 12762971BENDAC CREATIVE LIMITED
- 2023-05-24
12762971 6 Lancaster Road, Bowerhill, Melksham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ 2024-04-03
IIF 3 - Director → ME
5
INFILED SPORTS LIMITED
- 2024-11-20
11673307 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-12 ~ 2022-08-11
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
6
37 Great Pulteney Street, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 7 - Director → ME
7
Unit 4 Capital Business Park, Manor Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-20 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2016-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
164 Canford Cliffs Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2013-12-18
IIF 16 - Director → ME
10
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2013-07-18 ~ 2013-12-18
IIF 17 - Director → ME
11
LIMITEDSPACE MEDIA GROUP LIMITED
- now 08204541Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-27
Commencement of winding up on 2016-01-18
Conclusion of winding up on 2023-04-15
Due to be dissolved on 2023-07-28
INTEGRATED SIGNAGE SOLUTIONS LIMITED
- 2013-08-14
08204541 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ 2014-07-02
IIF 15 - Director → ME
12
LIMITEDSPACE SOLUTIONS LIMITED
- now 05417917WONDERWORKS MEDIA LIMITED
- 2013-08-07
05417917PEPPERGHOST LIMITED - 2005-06-01
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-19 ~ 2013-12-18
IIF 11 - Director → ME
13
28 Bolton Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2013-06-25
IIF 10 - Director → ME
14
37 Great Pulteney Street, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 6 - Director → ME
15
10 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2015-12-22
IIF 14 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2013-11-15
Administration ended on 2014-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07
Dissolved on 2018-12-11
ASG ESTATES LIMITED - 2009-12-21
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (8 parents)
Officer
2010-07-29 ~ 2011-03-29
IIF 13 - Director → ME
17
WONDERWORKS PREMIER MALL NETWORK LIMITED
- now 07599406DAVDAC ENTERPRISES LIMITED
- 2011-09-06
07599406 28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 19 - Director → ME
18
WONDERWORKS WALKWAY MEDIA LIMITED
07746777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of control
Iveco House, Station Road, Watford
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME