1
7 Easby Abbey, Bedford, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-11 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
2
3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-01 ~ 2022-10-25
IIF 14 - Director → ME
3
CDS GLOBAL LIMITED - now
TOWER PUBLISHING SERVICES LIMITED
- 2007-11-12
01902919TOWER DISTRIBUTORS LIMITED
- 1990-07-30
01902919POWERENTER LIMITED
- 1985-12-10
01902919 Sovereign Park, Lathkill Street, Market Harborough, Leicestershire
Active Corporate (28 parents)
Officer
(before 1991-05-14) ~ 1994-02-28
IIF 17 - Director → ME
(before 1991-05-14) ~ 1993-04-15
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
RLO CONSTRUCTION LIMITED
- 2022-10-13
09428893CPR PROJECTS LIMITED
- 2018-11-06
09428893 Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
DIGITAL FILING SOLUTIONS LIMITED
- now 11501088 8 Wexfenne Gardens, Woking, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2017-04-04
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-27 ~ 2000-01-01
IIF 16 - Director → ME
1999-10-27 ~ 2000-01-01
IIF 19 - Secretary → ME
7
19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Centurion House London Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
1999-10-27 ~ 2000-01-17
IIF 15 - Director → ME
1999-10-27 ~ 2000-01-01
IIF 22 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (7 parents)
Officer
1999-02-25 ~ dissolved
IIF 12 - Director → ME
2002-03-09 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2020-04-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ dissolved
IIF 9 - Director → ME
1994-04-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-05-31
IIF 11 - Director → ME
Person with significant control
2024-04-17 ~ 2025-06-25
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