1
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Clere House, 3 Chapel Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 13 - Director → ME
3
9 Noel Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 7 - Director → ME
7
CENTTRIP CARD LIMITED
- 2016-07-26
08651138OPEZ CARD LIMITED - 2013-10-23
123456 LIMITED - 2013-08-21
9 Noel Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-30 ~ 2013-09-24
IIF 14 - Director → ME
2014-04-23 ~ 2020-03-31
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ 2021-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
21-22 Tapton Way, Liverpool, England
Active Corporate (16 parents)
Officer
1996-05-31 ~ 1998-05-08
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
49 Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 6 - Director → ME
11
PROPELLER ARTISTS LIMITED
- now 07875672VOX EMPIRE INVESTORS LIMITED - 2012-05-14
Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 11 - Director → ME
12
SFE FX INVESTORS LIMITED
- 2012-07-04
05495185ARCADE TRADING SERVICES LIMITED - 2007-02-26
3rd Floor, 1 Bartholomew Lane, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-21 ~ 2012-12-04
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of control
SECEURO GUARDING LIMITED
- 2001-02-07
03313499SECURO GUARDING LIMITED
- 1997-07-29
03313499HOLMME SECURITY SERVICES LIMITED
- 1997-05-15
03313499 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (6 parents)
Officer
1997-02-05 ~ dissolved
IIF 15 - Director → ME
1997-02-05 ~ 2001-11-01
IIF 17 - Secretary → ME