1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 9 - Director → ME
2024-03-24 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Dissolved on 2025-06-10 during the appointment or period of control
5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
20 Graham Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
20 Graham Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
Dissolved on 2025-11-20 during the appointment or period of control
5 Prospect House, Merdians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 7 - Director → ME
2025-06-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE