1
R.O. DESIGN LIMITED
- 2014-01-07
02475744NASHVALE LIMITED - 1990-04-24
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-22 ~ now
IIF 3 - Director → ME
2
MEDIVIE UK LIMITED - now
OPRO MOTHER & BABY LIMITED
- 2014-05-20
08189870 1 The Willows, Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ 2014-04-30
IIF 9 - Director → ME
3
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
OPRO INTERNATIONAL LIMITED
- now 03969219Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-26 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-14 during the appointment or period of control
O-PRO HOLDINGS LIMITED
- 2007-02-19
03969219 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-08-17 ~ now
IIF 1 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-26 during the appointment or period of control
Date of completion or termination of CVA on 2024-01-25 during the appointment or period of control
O-PRO SPORTS EQUIPMENT LIMITED - 1999-04-28
JOYCROSS LIMITED - 1998-04-28
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-08-17 ~ now
IIF 2 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 The Willows, Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 8 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 The Willows, Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-13
Dissolved on 2010-02-23
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (12 parents)
Officer
2001-08-17 ~ 2003-10-11
IIF 4 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ 2010-06-29
IIF 12 - LLP Designated Member → ME