1
ABC 2011 LTD
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... (more) The Old Surgery, Ercall Heath, Newport
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2021-05-10 ~ 2022-03-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-05-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COMPUTING SOLUTIONS LIMITED
- now 02540518Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-02-09 during the appointment or period of control
15 Highfield Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 1 - Director → ME
(before 1991-09-18) ~ dissolved
IIF 21 - Secretary → ME
4
The Old Surgery, Ercall Heath, Newport, Shropshire
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD - now
CDM SOFTWARE SERVICES LIMITED
- 2009-08-05
03246493STARPRIZE COMPUTERS LIMITED - 1997-02-18
7th Floor Eaton House, 1 Eaton Road, Coventry
Dissolved Corporate (14 parents)
Officer
2005-09-01 ~ 2009-04-30
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-20 during the appointment or period of control
Dissolved on 2022-10-05 during the appointment or period of control
40-41 Foregate Street, Worcester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-04 ~ dissolved
IIF 9 - Director → ME
7
The Old Surgery, The Old Surgery, Ercall Heath, Newport, Shropshire
Dissolved Corporate (6 parents)
Officer
1997-05-09 ~ dissolved
IIF 6 - Director → ME
1997-05-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
8
The Old Surgery, Ercall Heath, Newport
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-09 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2014-09-01 ~ dissolved
IIF 5 - Director → ME
10
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 11 - LLP Member → ME
11
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 8 - Director → ME
12
THE SAR PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
OC352614 The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 10 - LLP Designated Member → ME