1
Flat 4 5 Ashridge Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 16 - Director → ME
2020-01-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-01-09 ~ dissolved
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
2
53 Trumpington Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
1 Albion Yard, Albion Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 14 - Director → ME
4
DLR LABETT DEVELOPMENTS LIMITED
14100020 53 Trumpington Street, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Person with significant control
2022-05-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-07-18
83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-07-19
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-07-28
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-04-19
MATTHEW LUKE ON LINE LIMITED
- 2015-07-30
08728914 The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
2013-10-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
8 Atwell Court High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2019-03-07
MATTHEW LUKE LIMITED
- 2015-08-06
06875126 The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 17 - Director → ME
2009-04-09 ~ dissolved
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-04
Due to be dissolved on 2020-10-28
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ 2017-04-15
IIF 24 - Director → ME
Person with significant control
2016-12-19 ~ 2017-04-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
53 Trumpington Street, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
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
13
54 Queensway, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
133 Wellington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
133 Wellington Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
133 Wellington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 28 - Director → ME
17
THE EXTRAORDINARY GROUP LIMITED
09934289 71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 15 - Director → ME