1
Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
2
FAIMAN AVIATION LIMITED
- 2005-02-28
03773949 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2001-03-13 ~ 2010-02-11
IIF 11 - Director → ME
1999-05-19 ~ 2010-02-11
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
NEOS DATA ACQUISITION (UK) LIMITED
10444066 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED
- 2001-06-26
03875000PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-02-02 ~ 2010-03-09
IIF 16 - Director → ME
5
SIMPLEHIGH LIMITED - 1991-08-08
Paneltex House, Somerden Road, Hull
Active Corporate (17 parents)
Officer
2001-06-15 ~ 2010-03-30
IIF 15 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2022-03-18 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ 2018-11-14
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
T0DAY DEVELOPMENT AND ENGINEERING LIMITED
12397545Insolvency (Case 1) In administration
Administration started on 2022-03-18 during the appointment or period of control
Administration ended on 2023-03-24 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2020-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2022-03-18 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2022-03-18 during the appointment or period of control
Administration ended on 2023-03-23 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ dissolved
IIF 10 - Director → ME
11
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-01-18 ~ 2018-02-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE