1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2014-12-09
89 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-09-18 ~ 2006-08-17
IIF 12 - Director → ME
2
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 1 - Director → ME
2023-10-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-10-19 ~ 2024-01-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
HANA CAPITAL HOLDINGS LTD
- now 14518305SIGMA 8 CAPITAL LTD
- 2023-02-13
14518305 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
2020-09-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-09-01 ~ 2023-02-08
IIF 6 - Has significant influence or control → OE
5
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
2021-11-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2006-06-09
IIF 11 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ dissolved
IIF 14 - Director → ME
9
ORCHID COURT (HW) MANAGEMENT LIMITED
- now 05150212DELBARKS LIMITED - 2004-07-09
106 Princes Avenue, London, England
Active Corporate (15 parents)
Officer
2005-10-20 ~ 2006-11-06
IIF 13 - Director → ME