1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (4 parents)
Officer
2020-02-14 ~ 2021-10-02
IIF 9 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-02
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
2
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
3
BUSINESS OPERATING FRAMEWORKS LTD
13455540 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
4
Salisbury House Unit 522-524, 29 Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ 2021-10-02
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
White Maund 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 15 - Has significant influence or control → OE
9
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE