1
BLUE LIGHT PROFESSIONALS LIMITED
08874211 Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-11-28 ~ dissolved
IIF 8 - Director → ME
2014-02-04 ~ 2015-11-02
IIF 18 - Secretary → ME
2
Home Croft Long Lane, Fradley, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 3 - Director → ME
2010-10-12 ~ 2015-11-02
IIF 15 - Secretary → ME
4
Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ dissolved
IIF 5 - Director → ME
2012-07-01 ~ 2015-11-02
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2025-01-15
ONE CONSULTING (RETAIL) LIMITED
- 2014-03-12
07409490 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-02 ~ 2021-03-02
IIF 4 - Director → ME
2010-10-15 ~ 2015-11-02
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-26
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-02 ~ 2021-03-02
IIF 9 - Director → ME
2012-07-01 ~ 2015-11-01
IIF 20 - Secretary → ME
7
REPL GROUP WORLDWIDE LIMITED
- now 06438050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2025-06-26
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2015-12-22 ~ 2021-03-02
IIF 6 - Director → ME
2012-07-01 ~ 2015-11-22
IIF 22 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2025-01-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2019-08-28 ~ 2021-03-02
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-25
ONE TECHNOLOGY SOLUTIONS LIMITED
- 2014-03-12
07925515ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ 2021-03-02
IIF 7 - Director → ME
2013-01-01 ~ 2015-11-01
IIF 21 - Secretary → ME
10
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-02-02 ~ dissolved
IIF 10 - Director → ME
2010-10-14 ~ 2015-11-02
IIF 13 - Secretary → ME
11
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-02-03 ~ dissolved
IIF 1 - Director → ME
2014-10-17 ~ 2015-11-02
IIF 17 - Secretary → ME
12
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-11 ~ dissolved
IIF 2 - Director → ME
2013-09-10 ~ 2015-11-02
IIF 14 - Secretary → ME