1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-22 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 25 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Friar Gate, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 24 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2019-02-15 ~ 2019-02-15
IIF 26 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-19
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
5
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2019-02-22 ~ 2019-02-22
IIF 15 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Nottingham Road, Spondon, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2004-04-12 ~ dissolved
IIF 30 - Director → ME
2003-10-28 ~ 2005-01-10
IIF 38 - Secretary → ME
7
Heritage House Soloman Road, Ilkeston, Derby, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-26
Commencement of winding up on 2010-10-11
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-04
Heritage House Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2010-08-06
IIF 22 - Director → ME
9
13 Woodside, Morley, Derby, England
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 29 - Director → ME
10
Heritage House Soloman Road, Cossall Industrial Estate, Ilkeston, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2012-05-31
IIF 19 - Director → ME
2013-04-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 32 - Director → ME
2008-09-02 ~ 2010-03-10
IIF 21 - Director → ME
2008-09-02 ~ 2010-03-10
IIF 37 - Secretary → ME
13
THE BLACKFISH GROUP HOLDINGS LTD
- now 11929586THE BLACKFISH GROUP LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ 2021-07-19
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ 2023-03-15
IIF 1 - Has significant influence or control → OE
14
ENDERBY PROJECT LTD - 2019-09-19
Flat 7 Heather House St John's Close, Heather, Coalville, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-07-19
IIF 27 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 9 - Has significant influence or control → OE
15
12 Church Street, Derby
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 31 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-27 during the appointment or period of control
Commencement of winding up on 2014-09-01 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2010-09-09
IIF 20 - Director → ME
2012-02-01 ~ dissolved
IIF 28 - Director → ME
17
Flat 7 Heather House St. Johns Close, Heather, Coalville, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ 2023-03-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2021-06-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE