1
GROVEBRIDGE LIMITED
- 2011-12-21
07668889 Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-21 ~ now
IIF 7 - Director → ME
2011-07-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
BEDROCK ENTREPRISES LTD - now
104 Roebuck Road, Chessington, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-16 ~ 2018-11-30
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2018-11-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLASH MEDIA ADVERTISING LIMITED
05763463Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-06 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-05
Commencement of winding up on 2012-12-11
Conclusion of winding up on 2021-05-20
Dissolved on 2021-11-11
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2010-10-20
IIF 4 - Director → ME
4
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
ZC000184 Hotspur House Prospect Place, Hythe, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2024-04-22 ~ now
IIF 15 - Director → ME
5
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-11-30
IIF 14 - Director → ME
6
Surrey Technology Centre Surrey Research Park, 40 Occam Road, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 16 - Director → ME
7
15 Newland, Lincoln
Active Corporate (14 parents)
Officer
2009-10-28 ~ now
IIF 18 - Director → ME
2018-11-06 ~ now
IIF 23 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2012-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-12-10
ITA ENTERPRISES LIMITED - 2008-12-17
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-26 ~ 2010-09-10
IIF 17 - Director → ME
9
GENERAL ESTATES COMPANY LIMITED
00067465 Hotspur House, Hythe, Southampton
Active Corporate (13 parents)
Officer
2022-12-08 ~ now
IIF 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01
Dissolved on 2013-12-03
TSPCO 170 LIMITED - 2005-12-06
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2007-03-16
IIF 2 - Director → ME
11
Unit 5, Bedhurst Business Park Westfield Sole Road, Boxley, Maidstone, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-04-21
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-15 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Conclusion of winding up on 2023-12-14 during the appointment or period of control
Due to be dissolved on 2024-03-18 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2020-06-06 ~ dissolved
IIF 25 - Director → ME
13
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-03-06
IIF 20 - LLP Member → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2012-10-31 during the appointment or period of control
KOOKEY LTD - 2006-06-16
GKG COMPUTING LTD - 2005-09-09
C/o Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2009-10-26 ~ dissolved
IIF 19 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2010-10-20
IIF 21 - Director → ME
16
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-21 ~ 2010-10-20
IIF 6 - Director → ME
17
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 30 offsprings)
Officer
2008-04-14 ~ 2010-10-20
IIF 3 - Director → ME
2006-10-05 ~ 2008-07-04
IIF 24 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-12-19
Administration ended on 2009-12-11
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ 2008-08-29
IIF 1 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-26 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-19 during the appointment or period of control
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (18 parents)
Officer
2004-11-16 ~ 2007-03-01
IIF 5 - Director → ME
20
Hotspur House Prospect Place, Hythe, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
21
Hotspur House, Hotspur House, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
22
Hotspur House Hotspur House, Prospect Place, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
23
Hotspur House Prospect Place, Hythe, Southampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME