1
ALL FINANCIAL SOLUTIONS LIMITED
- now 05145918BUSBY PARTNERSHIP LTD - 2008-06-24
BUSBY THORPE & NYE LTD - 2004-07-16
25 Manchester Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 23 - Secretary → ME
2
CHM LONDON PROPERTIES LIMITED
- now 07259011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-07-29 during the appointment or period of control
PLEXUS UK INCORPORATED LIMITED
- 2013-09-26
07259011 37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ dissolved
IIF 3 - Director → ME
2010-11-05 ~ dissolved
IIF 24 - Secretary → ME
3
COMMERCIAL PROPERTY PORTFOLIO LTD
10100282 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2020-01-10 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-18 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-12
Dissolved on 2016-09-13
M.T. SALONS LIMITED - 2005-02-04
37 Sun Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2013-01-02
IIF 19 - Secretary → ME
6
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-11 ~ 2013-12-31
IIF 14 - Director → ME
2011-02-11 ~ 2013-12-31
IIF 26 - Secretary → ME
7
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2013-05-15
IIF 33 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-06-17
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2013-04-04
IIF 7 - Director → ME
9
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 10 - Director → ME
2010-11-05 ~ dissolved
IIF 25 - Secretary → ME
10
PLEXUS UK (FIRST PROJECT) LIMITED
- now 03311700GINGER ENTERPRISES LIMITED
- 2011-03-01
03311700 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (37 parents)
Officer
2011-02-22 ~ 2013-12-31
IIF 2 - Director → ME
2011-02-22 ~ 2013-12-31
IIF 29 - Secretary → ME
11
25 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ dissolved
IIF 12 - Director → ME
2010-11-05 ~ dissolved
IIF 28 - Secretary → ME
12
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 11 - Director → ME
2010-11-05 ~ dissolved
IIF 22 - Secretary → ME
13
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME
2010-11-05 ~ dissolved
IIF 21 - Secretary → ME
14
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (11 parents)
Officer
2011-02-22 ~ 2013-12-31
IIF 5 - Director → ME
2010-10-05 ~ 2013-12-31
IIF 17 - Secretary → ME
15
PLEXUS UK (WEST LONDON) LIMITED
07200560 25 Manchester Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-22 ~ dissolved
IIF 15 - Director → ME
2010-11-05 ~ dissolved
IIF 27 - Secretary → ME
16
25 Manchester Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 4 - Director → ME
2011-02-22 ~ dissolved
IIF 18 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 30 - Director → ME
18
THE SANCTUM PERSONAL DEVELOPMENT LIMITED
- now 04285176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control
BODY SERVICES LIMITED
- 2011-03-01
04285176BODY THERAPY LIMITED - 2008-07-16
37 Sun Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ 2012-07-23
IIF 9 - Director → ME
2014-05-14 ~ dissolved
IIF 31 - Director → ME
2014-05-14 ~ dissolved
IIF 16 - Secretary → ME
2010-11-05 ~ 2012-07-23
IIF 20 - Secretary → ME
19
THE SANCTUM WELLBEING CENTRE LIMITED
08850972 25 Manchester Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 32 - Director → ME
20
UNICORN PROPERTY MAINTENANCE LIMITED
08205719 25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 13 - Director → ME
2012-09-07 ~ 2012-09-07
IIF 8 - Director → ME