1
BUSINESS CHANGE PROFESSIONALS LTD
09094208 C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-22 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
LUPFAW 35 LIMITED - 2000-11-14
Descartes House, 8 Gate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ dissolved
IIF 7 - Director → ME
3
Emstrey House (north), Shrewsbury Busines Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
Emstrey House (north), Shrewsbury Busines Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Emstrey House (north), Shrewsbury Busines Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-02-15 ~ 2017-01-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Emstrey House (north), Shrewsbury Busines Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22
Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (13 parents)
Officer
2000-11-24 ~ 2017-01-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-22
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE