1
7G MANAGEMENT CONSULTANTS LIMITED
08444713 Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 8 - Director → ME
2013-03-14 ~ dissolved
IIF 28 - Secretary → ME
2
34 Thomas Avenue, Ewloe, Deeside, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
34 Thomas Avenue, Ewloe, Deeside, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
7 Bretton Court Mews Bretton Road, Bretton, Chester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
GENERAL ONLINE BUSINESS LIMITED
10423802 7 Bretton Road, Bretton, Chester, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
St Marks House, St. Marks Road, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ 2017-06-15
IIF 24 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
34 Thomas Avenue, Ewloe, Deeside, Wales
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Group House, Southmere Court, Electra Way, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 15 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Due to be dissolved on 2019-10-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2011-05-10 ~ 2013-06-07
IIF 21 - Director → ME
10
73 Earlsway, Chester, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 17 - Secretary → ME
11
St Marks House, St. Marks Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
12
St Marks House, St. Marks Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
St Marks House, St. Marks Road, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
14
Group House, Southmere Court, Electra Way, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 16 - Secretary → ME
15
Mitten Clarke Limited Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 18 - Director → ME
16
GLOBAL CAPITA LIMITED
- 2017-03-23
10661937 St Marks House, St. Marks Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
THE BOTTOM LINE (GB) LIMITED
- now 04785808Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2012-05-09 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09 during the appointment or period of control
Dissolved on 2014-10-16 during the appointment or period of control
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2003-06-03 ~ dissolved
IIF 27 - Director → ME
18
MOVE 2 THREE LIMITED
- 2006-08-22
04786176MOVE YOUR POWER LIMITED
- 2004-08-18
04786176 Group House, Southmere Court, Electra Way, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 19 - Director → ME