1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-26 during the appointment or period of control
Commencement of winding up on 2008-09-17 during the appointment or period of control
Conclusion of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-02 ~ dissolved
IIF 19 - Director → ME
2
CENTRUST CARE HOMES LIMITED
- now 04640960CENTRUST HOMES LIMITED
- 2005-09-27
04640960 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2003-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2003-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 25 - Director → ME
6
TAKEOFF RECORDS LTD
- 2025-04-23
12281671 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
2022-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LEXBOURNE PROPERTY SERVICES LIMITED
- now 15646351OPULENT BOURNE TRAVEL CO. LIMITED
- 2026-02-01
15646351DOUBLE UP RECORDINGS LTD
- 2025-05-06
15646351 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 23 - Director → ME
2025-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
6c North Road, Wimbledon, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 20 - Director → ME
10
6d North Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAVVY & WYSE LEGAL SERVICES LIMITED
14202814 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
2022-06-29 ~ 2023-06-15
IIF 14 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-06-29 ~ 2023-06-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE