1
ARAB BUSINESS TIMES LIMITED
- now 06462556ARAB BUSINESS JOURNAL LIMITED
- 2012-12-04
06462556ASIA SPORTS TELEVISION LIMITED
- 2011-07-13
06462556 42 West Hill Park, Highgate, London
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 15 - Director → ME
2
29 Love Walk, London
Dissolved Corporate (6 parents)
Officer
2010-03-03 ~ dissolved
IIF 17 - Director → ME
3
6 Prospect Close, Winterbourne Down, Bristol
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2014-07-23
IIF 11 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-21
Date of completion or termination of CVA on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2022-05-03
AMTEUS LIMITED - 2005-12-16
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2009-01-22 ~ 2010-04-20
IIF 9 - Director → ME
5
IMJACK SECURE COMMUNICATIONS LIMITED
- now 04760795Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-27
Date of completion or termination of CVA on 2011-11-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-23
Commencement of winding up on 2011-06-08
Conclusion of winding up on 2013-07-25
Dissolved on 2013-10-30
AMTEUS SECURE COMMUNICATIONS LIMITED
- 2009-06-05
04760795AMTEUS LIMITED - 2005-11-14
JEFTEL LIMITED - 2005-02-23
HAKAY LIMITED - 2004-04-28
HAK SOLUTIONS LIMITED - 2003-11-21
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2009-01-22 ~ 2010-04-20
IIF 8 - Director → ME
6
101 Honeywell Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ dissolved
IIF 7 - Director → ME
2007-05-23 ~ dissolved
IIF 19 - Secretary → ME
7
101 Honeywell Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Vicarage Drive, London, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 14 - Director → ME
9
3rd Floor, Hathaway House, Popes Drive, Finchley, United Kingdom
Active Corporate (38 parents)
Officer
2011-12-01 ~ 2012-06-14
IIF 10 - Director → ME
10
Fifth Floor Haymarket House, 1 Oxendon Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 16 - Director → ME
11
DAY LTD - 2006-03-20
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-05-06 ~ 2010-04-23
IIF 20 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-16 ~ 2025-05-17
IIF 6 - Director → ME
Person with significant control
2016-11-03 ~ now
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% → OE
2016-04-06 ~ 2016-11-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Pembroke House 15 Pembroke Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2010-04-07 ~ dissolved
IIF 18 - Director → ME
14
Middle Midhouse, Evie, Orkney, Scotland
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
101 Honeywell Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 12 - Director → ME