1
Apartment 3701 Landmark East 24 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 27 - Director → ME
2015-08-19 ~ dissolved
IIF 46 - Secretary → ME
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 20 - Director → ME
2019-12-02 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
418 Digital Media Centre, County Way, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 32 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 14 - Director → ME
2025-05-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
GIGG LANE HOLDINGS LTD
- 2024-07-10
12310010 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 3 - Has significant influence or control → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
7
7 Christie Way, Christie Fields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 13 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 16 - Director → ME
2022-06-09 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Colony, 5 Piccadilly Place, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 19 - Director → ME
2019-11-11 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 29 - Director → ME
11
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 33 - Director → ME
12
Regency House Westminster Place, York Business Park, York, England
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 12 - Director → ME
13
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 34 - Director → ME
14
24-26 Eldon Street Vape Nation Group, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 18 - Director → ME
2017-09-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
2018-01-29 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-09 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Suite 9 Royce House, London Road, Westcliff-on-sea, England
Liquidation Corporate (6 parents)
Officer
2024-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
86-90 86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 26 - Director → ME
18
5 Piccadilly Place, Colony, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 21 - Director → ME
2020-02-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Suite Lg01 Chancery House, Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 35 - Director → ME
20
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
RSB GLOBAL TRADING LIMITED
- now 05967048RSB GLOBAL TRADING LIMITED
- 2008-08-22
05967048 4th Floor Dmc, County Way, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ dissolved
IIF 30 - Director → ME
22
Fields House, Old Field Road, Bocam Park, Pencoed, Wales
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 11 - Director → ME
23
2 Victoria Street, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 17 - Director → ME
2017-08-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
VIPERMARKETING.COM LIMITED
- now 06228616 Webivation Ltd, Digital Media, Center, County Way, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-26 ~ dissolved
IIF 37 - Director → ME
2007-04-26 ~ dissolved
IIF 38 - Secretary → ME
25
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 36 - Director → ME