1
ADI BUSINESS & LEISURE SYSTEMS LTD
- now 02561184Insolvency (Case 1) Administration order
Administration started on 2001-05-16 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
ADI BUSINESS AND LEISURE SYSTEMS LIMITED
- 2001-03-22
02561184AUDIO DESIGN INSTALLATIONS LIMITED
- 1997-07-18
02561184SWALLOWPINE LIMITED
- 1991-02-12
02561184 C/o Begbies Troynor, 1 Winckley Court, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 6 - Director → ME
2
FOOTBALL CLUB TV.COM LIMITED
- 2008-04-08
03816493WELLINGIFT LIMITED
- 2000-05-30
03816493 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-29 ~ now
IIF 4 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 2001-05-16 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
IMAGE WALL LIMITED
- 1997-09-03
03101207CHOICE TELEVISION LIMITED
- 1997-02-03
03101207 C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1995-09-12 ~ dissolved
IIF 7 - Director → ME
4
ELFINQUEST LIMITED
- 1997-04-17
03319313 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-02-26 ~ now
IIF 3 - Director → ME
5
SKYWALL (EUROPE) LIMITED
- 2001-04-26
03330677CURRENTSTRAND LIMITED
- 1997-11-07
03330677 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-03-10 ~ dissolved
IIF 8 - Director → ME
2014-08-01 ~ dissolved
IIF 13 - Secretary → ME
6
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2001-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
TCI YACHT CHARTER LIMITED
- now 04102975ADI SERVICES LIMITED
- 2004-03-08
04102975ADVANCED INTERNET SOLUTIONS (NORTH WEST) LTD
- 2002-02-07
04102975SEDBRAND LIMITED - 2001-01-19
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ dissolved
IIF 9 - Director → ME
2002-01-21 ~ dissolved
IIF 10 - Secretary → ME
9
TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27
08584202 12 Hammersmith Grove Office 310, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2017-06-30 ~ 2024-08-01
IIF 2 - Director → ME