1
5 Kingsland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2013-01-01 ~ 2023-05-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHARCO 601 LIMITED - 1995-05-19
9 Eton Avenue, London
Active Corporate (15 parents)
Officer
2006-05-01 ~ now
IIF 5 - Director → ME
2006-05-01 ~ 2006-06-01
IIF 2 - Secretary → ME
3
APPROVED ACOUSTIC APPLICATIONS LIMITED
- now 06113356Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of control
FLEETNESS 531 LIMITED - 2007-04-25
Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2015-07-08 ~ dissolved
IIF 12 - Director → ME
4
Hoult's Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 22 - Director → ME
5
EUROPOL INTERNATIONAL PLC
- now 02852298EUROPOL INTERNATIONAL LIMITED
- 2005-07-19
02852298INQUEST LIMITED - 1994-08-31
3 Fleet Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-02-15 ~ 2006-11-15
IIF 7 - Director → ME
2007-06-06 ~ 2010-04-19
IIF 6 - Director → ME
6
HODGSON & HODGSON GROUP LIMITED
- now 01574452Insolvency (Case 1) In administration
Administration started on 2016-10-18 during the appointment or period of control
Administration ended on 2017-06-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
OAKTIME LIMITED - 1982-02-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2015-07-08 ~ dissolved
IIF 11 - Director → ME
7
Unit 9f Crown Industrial Estate, Anglesey Road, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 2 9 Eton Avenue, Hampstead, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-03-29 ~ 2019-03-31
IIF 20 - Director → ME
2007-06-24 ~ 2019-03-31
IIF 1 - Secretary → ME
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-19 ~ 2019-03-31
IIF 19 - Director → ME
11
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-17 ~ 2020-08-26
IIF 21 - Director → ME
12
RONALD BARRINGTON LIMITED
- now 08113706DIGITAL CITY BUSINESS VENTURES LTD - 2013-01-24
5 Kingsland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-10-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
METCOM SERVICES LIMITED
- 2011-06-16
06243362 Coombe Works, Coombe Road, Neasden, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2013-08-13
IIF 16 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2014-07-10
IIF 15 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-10-28
Administration ended on 2014-10-03
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-03 ~ 2013-08-13
IIF 18 - Director → ME
16
Flat 2 9 Eton Avenue, Hampstead, London
Active Corporate (2 parents)
Officer
2013-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY
06070932Insolvency (Case 1) In administration
Administration started on 2009-07-24 during the appointment or period of control
Administration ended on 2010-05-24 during the appointment or period of control
The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ dissolved
IIF 8 - Director → ME
18
311 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 14 - Director → ME
19
Unit F, Anglesey Road, Burton-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-31 ~ now
IIF 4 - Director → ME