1
A. A. K. (HOLDINGS) LIMITED - now
PITCHDAILY LIMITED
- 1992-03-27
02586058Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-11-05
230 High Street, Potters Bar, Hertforshire
Dissolved Corporate (9 parents)
Officer
1991-03-15 ~ 1991-08-22
IIF 12 - Director → ME
2
ASTELL SCIENTIFIC (HOLDINGS) LIMITED
- now 01276179ASTELL HEARSON (HOLDINGS) LIMITED
- 1987-12-07
01276179LEGIBUS TWENTY EIGHT LIMITED
- 1977-12-31
01276179 19-21 Powerscroft Road, Sidcup, Kent
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-11-17) ~ 1999-02-18
IIF 13 - Director → ME
3
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ 2016-01-01
IIF 23 - Director → ME
4
BUBLTOWN TECHNOLOGY GROUP LIMITED
- now 11380370UNICOM TECHNOLOGY LIMITED - 2019-06-05
UNICOM HITECH LIMITED - 2018-11-08
2a Woodcote Avenue, Wallington, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 3 - Secretary → ME
5
PIZZACONES INTERNATIONAL LIMITED
- 2012-04-26
07824109 41 Walsingham Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 24 - Director → ME
6
SMOOTHIE FRESH (BRITISH ISLES) LIMITED
- 2009-07-03
06695961 134 Percival Rd, Enfield, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolved
IIF 21 - Director → ME
7
ASSET MANAGEMENT DIRECT LIMITED
- 2009-07-03
06055338 134 Percival Rd, Enfield
Dissolved Corporate (3 parents)
Officer
2007-01-17 ~ dissolved
IIF 19 - Director → ME
8
4 The Courtyard, Gowan Avenue, London
Active Corporate (11 parents)
Officer
1994-07-29 ~ 1997-06-15
IIF 11 - Director → ME
9
NATURAL HEALTH SUPPLIES LIMITED
02640458 York House, Empire Way, Wembley, Middlesex
Liquidation Corporate (9 parents)
Officer
1993-03-23 ~ now
IIF 16 - Director → ME
10
NUTRITION BY NATURE LIMITED - now
EDEN DELICIOUS LIMITED
- 2010-11-03
06566821SMOOTHIE FRESH EUROPE LIMITED
- 2009-10-07
06566821 Parkside, 41 Walsingham Road, Enfield, Middx
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2009-12-16
IIF 25 - Director → ME
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-06-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-04-27
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1987-12-18
C/0 Haydons, Suite 8, 2nd Floor, Richmond Chambers, Richmond Hill, Bournemouth, Bh2 6ee
Dissolved Corporate (5 parents)
Officer
(before 1991-05-20) ~ dissolved
IIF 14 - Director → ME
12
FOYLES EDUCATIONAL HOLDINGS LIMITED
- 1997-01-20
02710286PEARLGLOBE LIMITED
- 1993-04-06
02710286 Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
1992-06-10 ~ 1999-02-19
IIF 17 - Director → ME
1999-03-20 ~ 2022-04-16
IIF 6 - Secretary → ME
1992-07-07 ~ 1993-02-19
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
591 London Road, Cheam, Sutton, Surrey
Active Corporate (8 parents)
Officer
2000-03-09 ~ 2022-07-25
IIF 7 - Secretary → ME
14
Suite 223 Maritime House Southwell Park, Portland, Dorset
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ 2010-06-11
IIF 20 - Director → ME
2008-06-10 ~ 2010-06-11
IIF 5 - Secretary → ME
15
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (41 parents)
Officer
2014-05-21 ~ 2016-05-18
IIF 22 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-09-15 ~ dissolved
IIF 1 - Director → ME
17
SRG REALISATIONS (2017) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07
SECURITY RESEARCH GROUP PLC - 2017-08-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1996-12-02 ~ 1999-02-19
IIF 15 - Director → ME
1996-06-04 ~ 1998-03-11
IIF 8 - Secretary → ME
18
TESTIME TECHNOLOGY LIMITED
- now 01859383TESTIME LIMITED - 1997-06-11
STELLAFLEET LIMITED - 1985-11-26
Lilly Mill Farm Mill Lane, Sherfield-on-loddon, Hook, England
Active Corporate (13 parents)
Officer
1999-08-04 ~ 2001-09-07
IIF 4 - Secretary → ME
19
THE PUDDING COMPANY LIMITED
- now 02876932Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-26
Date of completion or termination of CVA on 2001-05-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-02-25
Commencement of winding up on 2000-04-18
Conclusion of winding up on 2002-03-11
CHARTANY PROJECTS LIMITED - 1994-01-18
The Insolvency Service, Sol House 29 St Katherines Stree, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-10-27 ~ 1998-01-20
IIF 10 - Director → ME
20
UNICOM DATA GROUP LIMITED
- 2018-01-17
10574796 2a Woodcote Avenue, Wallington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 2 - Secretary → ME