1
BLUEVENN GROUP HOLDINGS LIMITED - now
SMARTFOCUS GROUP LIMITED
- 2013-09-18
05189530SMARTFOCUS GROUP PLC - 2011-06-09
QUAYSHELFCO 1110 PLC - 2004-09-07
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-03-12 ~ 2013-08-01
IIF 1 - Director → ME
2011-12-20 ~ 2013-08-01
IIF 10 - Secretary → ME
2
BLUEVENN HOLDINGS LIMITED - now
QUAYSHELFCO 774 LIMITED - 2000-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-12 ~ 2013-08-01
IIF 2 - Director → ME
2011-12-20 ~ 2013-08-01
IIF 9 - Secretary → ME
3
BLUEVENN LIMITED - now
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD - 2000-10-02
BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-12 ~ 2013-08-01
IIF 3 - Director → ME
2011-12-20 ~ 2013-08-01
IIF 11 - Secretary → ME
4
EMAIL REACTION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05
Commencement of winding up on 2019-08-21
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
EMAILVISION (UK) LTD
- 2013-10-08
03954974EMAIL VISION (UK) LTD - 2005-10-26
E-MAIL VISION (UK) LTD - 2005-10-04
The Relay Buliding, 114 Whitechapel High Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-03-12 ~ 2014-12-31
IIF 5 - Director → ME
2011-11-09 ~ 2014-12-12
IIF 12 - Secretary → ME
5
43-45 High Road, Bushey Heath, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-07-01 ~ 2014-12-12
IIF 7 - Director → ME
2012-07-01 ~ 2014-12-12
IIF 14 - Secretary → ME
7
SMF REALISATIONS HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-27
Due to be dissolved on 2023-11-01
Insolvency (Case 1) In administration
Administration started on 2019-06-07
EMAILVISION HOLDINGS LIMITED
- 2013-11-04
07588241UK HOLDCO LIMITED - 2011-04-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-12-27 ~ 2015-03-24
IIF 13 - Secretary → ME
8
SMF REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01
Due to be dissolved on 2023-05-16
SMARTFOCUS UK LTD - 2019-09-05
Insolvency (Case 1) In administration
Administration started on 2019-06-07
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2013-03-12 ~ 2014-12-12
IIF 6 - Director → ME
2011-12-20 ~ 2014-12-12
IIF 15 - Secretary → ME