1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ dissolved
IIF 16 - Director → ME
2006-10-31 ~ 2009-05-12
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 5 53 Denmark Villas, Hove, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
2024-06-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-06-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-12
Commencement of winding up on 2014-06-23
Conclusion of winding up on 2020-07-15
RJP 1072 LIMITED - 1998-11-25
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
1999-04-14 ~ 2002-08-01
IIF 13 - Director → ME
1999-04-14 ~ 2000-11-24
IIF 20 - Secretary → ME
4
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 11 - Director → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 10 - Director → ME
6
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 12 - Director → ME
7
RAPIDSOURCE CAPITAL HOLDINGS LIMITED
16876577 1 West Place, West Road, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
1 West Place, West Road, Harlow, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2003-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
1 West Place, West Road, Harlow, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
RAPIDSOURCE TELECOM LIMITED
- now 05949605MANWEB TELECOM LIMITED
- 2010-11-24
05949605 Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2010-11-03 ~ 2011-03-21
IIF 15 - Director → ME
11
11 Lindsey Avenue, Great Cornard, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2009-11-16
IIF 14 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2010-05-12 ~ dissolved
IIF 17 - Director → ME