1
72 Tirrington, Bretton, Peterborough
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ 2017-05-10
IIF 16 - Director → ME
Person with significant control
2017-03-15 ~ 2017-05-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2
570 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
141 Tanys Dell, Harlow, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2024-07-19
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
570 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
EASTERN EUROPE LOGISTICS LIMITED
08387850 21 Enville House, Otley Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2013-10-30
IIF 17 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2018-08-10
IIF 15 - Director → ME
2017-11-23 ~ 2018-01-09
IIF 11 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2022-06-02
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ 2017-10-17
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2017-10-12
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
HYBRID GROUP LIMITED - now
Cavindish Court, South Parade, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ 2021-03-18
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ 2020-02-01
IIF 3 - Ownership of shares – 75% or more → OE
10
Offices 1-5 Spartan Way, 20 Carlisle Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2018-10-31 ~ 2020-08-24
IIF 23 - Director → ME
Person with significant control
2018-10-31 ~ 2020-09-03
IIF 10 - Has significant influence or control → OE
11
PLAYVANTA INTERNATIONAL LIMITED
- now 15046289ADWIZI DIGITAL MARKETING LTD - 2024-11-18
6 International House, 6 South Molton St., Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
VERSA CONSULTS INTERNATIONAL LTD.
- now 09581179OCEANSTEEL LIMITED
- 2025-02-07
09581179 Dept 827 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-05 ~ now
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