1
CLOUDCALL GROUP LIMITED - now
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER LIMITED
- 2006-08-09
05509873TRITHOR HOLDINGS LIMITED
- 2006-07-03
05509873LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-06-02 ~ 2011-04-12
IIF 10 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
3
27 Old Gloucester Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-05 ~ 2022-09-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2012-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-25 ~ 2005-09-01
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2019-08-25
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2001-07-25 ~ 2005-09-01
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Due to be dissolved on 2017-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-07-25 ~ 2005-09-01
IIF 5 - Director → ME
7
WATERFORD WEDGWOOD AUSTRALIA LIMITED
- now 00047676WEDGWOOD AUSTRALIA LIMITED - 1988-03-23
JOHNSON BROTHERS(HANLEY),LIMITED - 1985-05-23
Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire
Active Corporate (31 parents)
Officer
2001-12-03 ~ 2004-05-12
IIF 6 - Director → ME
8
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Due to be dissolved on 2017-05-21
WEDGWOOD MARKETING LIMITED - 1987-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-07-25 ~ 2005-09-01
IIF 8 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Due to be dissolved on 2017-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-07-25 ~ 2005-09-01
IIF 7 - Director → ME