1
LEAVER CONSULTING LIMITED
- 2010-02-17
04068721 5th Floor 167-169, Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DELPHIC DIAGNOSTICS LIMITED
- 2007-02-19
05513530 26a Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-11-26 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of control
INVADELL LIMITED - 2003-12-10
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-18 ~ dissolved
IIF 5 - Director → ME
4
DELPHIC LABORATORIES (LIVERPOOL) LIMITED
05531760Insolvency (Case 1) In administration
Administration started on 2009-11-26 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ dissolved
IIF 6 - Director → ME
5
26a Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-20 ~ dissolved
IIF 4 - Director → ME
6
26a Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 7 - Director → ME
7
26a Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-30 ~ dissolved
IIF 3 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
STILLNESS 990 LIMITED - 2014-04-09
Civic Centre, Silver Street, Enfield
Active Corporate (22 parents)
Officer
2018-09-10 ~ 2022-07-08
IIF 14 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2021-01-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2003-07-18 ~ 2008-06-10
IIF 12 - Director → ME
2016-04-01 ~ 2017-12-22
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2021-01-06
PK RESEARCH LIMITED
- 2008-05-13
04400137 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2002-06-14 ~ 2008-06-10
IIF 11 - Director → ME
13
20 Chapel Street, Enfield, England
Active Corporate (4 parents)
Officer
2013-01-04 ~ now
IIF 2 - Director → ME