1
88 Wood Street, 10th - 11th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 3 - Director → ME
3
88 Wood Street, 10th - 11th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
88 Wood Street, 10th - 11th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
4385, 09386591: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 2 - Director → ME
7
London, Barbican, 88 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 9 - Director → ME
8
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-09 during the appointment or period of control
Commencement of winding up on 2018-05-01 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of control
4385, 10079935: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 1 - Director → ME
10
London, Barbican, 88 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 10 - Director → ME