1
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 24 - Director → ME
2
The Mansion, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME
2010-02-09 ~ dissolved
IIF 29 - Secretary → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2023-08-22
IIF 18 - Director → ME
4
CERAVISION DEVELOPMENT SALES LIMITED
- now 03920249COMPLETE MULTILAYER SOLUTIONS LIMITED - 2012-11-07
FENSHELF 143 LTD - 2000-02-24
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2016-07-31
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2020-02-19
Administration ended on 2021-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2023-09-29
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2012-11-19 ~ 2016-07-31
IIF 12 - Director → ME
6
CERAVISION LIGHTING SALES LIMITED
- now 05331366CERAVISION DISPLAY TECHNOLOGIES LIMITED - 2012-10-09
SILBURY 296 LIMITED - 2005-06-15
Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ 2016-07-31
IIF 13 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-29 during the appointment or period of control
Commencement of winding up on 2014-03-17 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2017-02-20 during the appointment or period of control
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 15 - Director → ME
8
NOISIVAREC LIMITED - now
VIBELINK LIMITED - 1996-05-29
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2009-03-16 ~ 2016-07-31
IIF 28 - Director → ME
9
4385, 11861668 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2023-08-22
IIF 8 - Director → ME
Person with significant control
2019-03-05 ~ 2023-08-22
IIF 5 - Ownership of shares – 75% or more → OE
10
4385, 12380048 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2023-08-22
IIF 6 - Director → ME
2020-07-07 ~ 2020-08-20
IIF 7 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-28 during the appointment or period of control
Commencement of winding up on 2023-03-08 during the appointment or period of control
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2022-11-23 ~ 2023-08-22
IIF 14 - Director → ME
2021-09-21 ~ 2022-09-30
IIF 19 - Director → ME
2018-06-19 ~ 2020-05-18
IIF 9 - Director → ME
Person with significant control
2018-08-02 ~ 2020-05-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 13827986 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2023-08-22
IIF 23 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-08-23
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2020-05-15 ~ 2023-08-22
IIF 17 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-06
Commencement of winding up on 2024-02-07
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2020-05-15 ~ 2022-08-22
IIF 21 - Director → ME
2018-06-19 ~ 2020-05-15
IIF 10 - Director → ME
Person with significant control
2022-09-29 ~ 2023-08-22
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-09-06
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2020-05-18 ~ 2023-08-22
IIF 20 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ 2023-08-22
IIF 22 - Director → ME
Person with significant control
2022-09-29 ~ 2023-08-22
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
17
ROGUE LEISURE LTD - now
2a Cope Road, Banbury, Oxon, England
Active Corporate (9 parents)
Officer
2012-11-22 ~ 2014-07-03
IIF 16 - Director → ME
18
The Hindles, Melton Spinney Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2017-07-01
IIF 27 - Director → ME
2016-10-01 ~ 2017-07-01
IIF 30 - Secretary → ME
19
5 Phillips Road, Fairford Leys, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 26 - Director → ME
2015-07-07 ~ dissolved
IIF 31 - Secretary → ME