1
Unit 7 Network Park Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2023-11-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-04 ~ 2013-04-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Growth Accountants Ltd Merlin House, Brunel Road, Reading, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVENUE 51 LTD
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02 during the appointment or period of control
Dissolved on 2024-03-29 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
SMILE EDUCATION LIMITED
- 2008-03-05
06239307 145 Osprey Drive, Trumpington, Cambridge, England
Active Corporate (2 parents)
Officer
2007-05-08 ~ 2013-05-07
IIF 1 - Secretary → ME
6
Growth Accountants Ltd Merlin House, Brunel Road, Rg7 4ab, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
7
106 Arundel Road, Coventry, England
Active Corporate (2 parents)
Officer
2005-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
97 Ashcombe Road, Dorking, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
86 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Unit 7 Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
OZONE LOGISTICS LIMITED
- 2020-10-01
12897775 Unit 7 Network Park Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-09-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Ian Cowley Room, 66 Devonshire Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-17 during the appointment or period of control
Office 038 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE