1
4th Floor Metro Point, Chalk, Lane, Cockfosters, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ dissolved
IIF 3 - Director → ME
2
PABLO LONDON LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-07-25 ~ 2005-07-14
IIF 5 - Director → ME
3
Metro Point 1a Chalk Lane, Cockfosters, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18 during the appointment or period of control
SOVEREIGN BUSINESS INTEGRATION PLC
- 2012-04-16
02991219 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (40 parents, 4 offsprings)
Officer
1994-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
SOVEREIGN BUSINESS LINK LIMITED
04544041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2004-07-06 ~ now
IIF 4 - Director → ME
7
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ dissolved
IIF 8 - Director → ME
8
SOVEREIGN DATA CONNECT LIMITED
- now 07807835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
COLOCONNECT LIMITED
- 2012-02-24
07807835 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (12 parents)
Officer
2011-10-12 ~ now
IIF 1 - Director → ME
9
THE MATRIX KNOWLEDGE GROUP LIMITED
- now 05314767Insolvency (Case 1) In administration
Administration started on 2012-03-05 during the appointment or period of control
Administration ended on 2013-02-27 during the appointment or period of control
EDGER 394 LIMITED - 2006-06-12
Duff & Phelps, 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2011-04-08 ~ dissolved
IIF 7 - Director → ME