1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-01-27
PAPERWINDOW LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-01-27
FLOWSUN LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 10 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-17
Commencement of winding up on 2024-04-23
DJI HOLDINGS LIMITED - 2014-04-30
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2016-05-11 ~ 2017-02-28
IIF 21 - Secretary → ME
4
BROOKFIELD INTERACTIVE (ASIA) LIMITED
06625193 Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-05-23 ~ 2017-02-28
IIF 23 - Secretary → ME
5
BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED
06639303 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ 2017-02-28
IIF 24 - Secretary → ME
6
BROOKFIELD INTERACTIVE SYSTEMS LIMITED
05581874 Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-05-23 ~ 2017-02-28
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2013-10-09
FLATPROFIT LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-07-03
RAVENHAMMER LIMITED - 2002-04-11
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2006-06-30
IIF 13 - Director → ME
10
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2005-10-21 ~ 2005-10-31
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2019-05-28
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2006-03-06
IIF 15 - Director → ME
12
DARTINGTON ACCOMMODATION AND CATERING SERVICES LIMITED
- now 01212831DARTINGTON HALL CATERERS LIMITED - 1992-03-30
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (29 parents)
Officer
2024-03-28 ~ now
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2018-05-06
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2006-06-30
IIF 11 - Director → ME
14
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-09-19 ~ 2017-02-28
IIF 19 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2013-10-09
HAMMERCLOCK LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 12 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-20
HAMMERPAPER LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2006-06-30
IIF 9 - Director → ME
17
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2016-08-24 ~ 2017-02-28
IIF 18 - Director → ME
18
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2016-09-07 ~ 2017-02-28
IIF 20 - Director → ME
19
6 6 The Green, Culham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
6 The Green, Culham, Abingdon, Oxfordshire
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
Pendon Museum, High Street, Long Wittenham, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2024-09-16 ~ now
IIF 4 - Director → ME
22
PENDON MUSEUM TRUST LIMITED(THE)
00682542 Pendon Museum, High Street, Long Wittenham, Abingdon, Oxfordshire
Active Corporate (54 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 3 - Director → ME