1
AMOJA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2024-09-24
AMPLEFUTURE LIMITED
- 2009-02-26
03056429 Opus Resturcturing Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
1996-05-08 ~ 1999-01-22
IIF 20 - Secretary → ME
2
ARTHUR HAN ASSOCIATES LTD
- now 04130153GRAYS INN PROPERTY LIMITED
- 2004-11-03
04130153 23a Craven Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
ARTHUR HAN (AUDITORS) LIMITED
- 2002-09-17
03465768 23a Craven Terrace, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-11-25 ~ 2007-11-01
IIF 9 - Director → ME
2018-12-01 ~ now
IIF 12 - Director → ME
2007-11-01 ~ 2018-12-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
HIPER MEDIA LIMITED
- 2010-11-10
05338022 434 Kings Road, London, England
Active Corporate (12 parents)
Officer
2010-10-28 ~ 2015-03-06
IIF 30 - Secretary → ME
5
CLIMER ENVIRONMENTAL SERVICES LIMITED
06515035 42 Brondesbury Villas, London
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 27 - Secretary → ME
6
1 Bell Street, 2nd Floor, London
Active Corporate (8 parents)
Officer
2004-02-19 ~ 2007-11-01
IIF 25 - Secretary → ME
7
23a Craven Terrace, London
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2007-11-20
IIF 26 - Secretary → ME
8
23a Craven Terrace, London
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2007-03-26
IIF 28 - Secretary → ME
9
HARMONY EDUCATION CONSULTANTS LIMITED
03291148 Basement Office 21a, Craven Terrace, London, England
Dissolved Corporate (6 parents)
Officer
1996-12-12 ~ dissolved
IIF 19 - Secretary → ME
10
HIGH PERFORMANCE ENTERPRISE PUBLIC LIMITED COMPANY - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24
Dissolved on 2010-03-22
HIGH PERFORMANCE PC LIMITED
- 2005-03-30
04215290 Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-05-11 ~ 2001-10-16
IIF 23 - Secretary → ME
11
86 Westbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
1996-06-14 ~ 1998-06-02
IIF 18 - Secretary → ME
12
23a Craven Terrace, London, England
Active Corporate (2 parents)
Officer
2012-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
23a Craven Terrace, London
Active Corporate (8 parents)
Officer
2026-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
KL ASSOCIATES (UK) LIMITED
- now 02718080KL ASSOCIATES (AUDITORS) LIMITED
- 2012-10-24
02718080 23a Craven Terrace, London
Active Corporate (6 parents)
Officer
1998-01-31 ~ 1999-05-01
IIF 17 - Director → ME
1995-09-21 ~ now
IIF 29 - Secretary → ME
15
23a Craven Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2019-08-01
IIF 15 - Director → ME
Person with significant control
2019-05-15 ~ 2019-08-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
23a Craven Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-05-15 ~ 2021-08-31
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
17
BLAKEDEW 641 LIMITED - 2006-12-18
2 Nichols Green, Montpelier Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2014-11-21
IIF 21 - Secretary → ME
18
TAX AND ACCOUNTANCY PRACTICE LIMITED
- now 04842158MEKONG DELTA MARATHON LIMITED - 2018-02-13
23a Craven Terrace, London, England
Active Corporate (6 parents)
Officer
2025-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2016-10-04
Administration ended on 2017-10-02
Opus Restructuring Llp, One Eversholt Street Euston, London
Dissolved Corporate (10 parents)
Officer
1996-09-30 ~ 2002-12-16
IIF 22 - Secretary → ME