1
20 James Parnell Drive, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 James Parnell Drive, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 4 - Director → ME
4
CHANTRY DRIVE (WORMINGFORD) MANAGEMENT COMPANY LIMITED
04065968 3 Chantry Drive, Wormingford, Colchester, England
Active Corporate (18 parents)
Officer
2001-05-08 ~ 2003-04-28
IIF 1 - Secretary → ME
5
CML MARKETING LIMITED
- 2014-10-08
03805464 Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
1999-07-12 ~ dissolved
IIF 7 - Director → ME
6
21 Oaklands Park, Oakhill Lane, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 13 - Director → ME
2006-05-30 ~ dissolved
IIF 2 - Secretary → ME
7
GOLDBUGS (PHI LOGO) LTD - now
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2020-11-24 ~ 2021-10-10
IIF 5 - Director → ME
8
HEALTHY HYDRATION LIMITED - now
IPRO SPORT MANAGEMENT LIMITED
- 2017-03-01
08503607Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-21
Date of completion or termination of CVA on 2016-11-24
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ 2015-04-01
IIF 12 - Director → ME
9
21 Oakland Park, Oak Hill, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 11 - Director → ME
10
I-CAN NANO EUROPE LIMITED
- now 05375584I-CAN PAINT EUROPE (NANO) LIMITED - 2008-08-04
ATOLLISIAN LIMITED - 2007-07-25
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-23 ~ 2016-05-04
IIF 15 - Director → ME
11
INTERNATIONAL WATER SERVICES PLC - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Dissolved on 2024-10-12
Insolvency (Case 1) In administration
Administration ended on 2014-07-03 during the appointment or period of control
Date of completion or termination of CVA on 2014-12-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2013-07-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-14 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-09-30
IIF 14 - Director → ME
12
IPRO SPORT DISTRIBUTION LTD
- now 09501344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13
Date of completion or termination of CVA on 2024-05-21
IPROSPORT DISTRIBUTION LTD
- 2015-05-01
09501344 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-20 ~ 2015-11-23
IIF 10 - Director → ME
13
OAKHILL MANAGEMENT COMPANY (IPSWICH) LIMITED
03803318 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (28 parents)
Officer
2004-09-29 ~ 2016-02-26
IIF 18 - Director → ME
14
SPORTS DRINKS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2024-12-26
1 Prospect House, Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2014-08-20 ~ 2015-11-23
IIF 16 - Director → ME
15
X E SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2019-11-30
XIMAX ENVIRONMENTAL SOLUTIONS LIMITED
- 2016-01-08
07025602XIMAX ENVIRONMENTAL SOLUTIONS PLC
- 2015-01-20
07025602 Swan House 9, Queens Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2014-10-01 ~ 2015-02-16
IIF 17 - Director → ME