1
ACT BUSINESS SOLUTIONS LIMITED - 2011-03-01
MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED - 1999-01-26
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-09-30 ~ dissolved
IIF 10 - Director → ME
2021-09-30 ~ dissolved
IIF 6 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07 during the appointment or period of control
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Person with significant control
2024-07-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (15 parents)
Person with significant control
2024-07-19 ~ 2024-11-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07 during the appointment or period of control
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (8 parents)
Person with significant control
2024-07-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
PGI SERVICES (UK) HOLDINGS LIMITED
09413127 Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-09-30 ~ dissolved
IIF 11 - Director → ME
2021-09-30 ~ dissolved
IIF 3 - Secretary → ME
6
PREMIERE CONFERENCING (UK) LIMITED
04337199 Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
2021-09-30 ~ now
IIF 2 - Secretary → ME
7
PREMIERE GLOBAL SERVICES (GB) LIMITED
- now 03406448XPEDITE SYSTEMS HOLDINGS (UK) LIMITED - 2012-04-27
PHJ&W NO. 2 LIMITED - 1997-08-21
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-09-30 ~ dissolved
IIF 9 - Director → ME
2021-09-30 ~ dissolved
IIF 5 - Secretary → ME
8
Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-09-30 ~ dissolved
IIF 12 - Director → ME
2021-09-30 ~ dissolved
IIF 4 - Secretary → ME
9
Vectra House, 36 Paradise Road, Richmond, Surrey
Liquidation Corporate (18 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 7 - Director → ME
2021-09-30 ~ now
IIF 1 - Secretary → ME