1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-06-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-05 ~ 2016-06-01
IIF 13 - Director → ME
2
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2008-06-16 ~ 2010-08-26
IIF 14 - Director → ME
3
258 South Lane, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
GEM REAL ESTATE AND HOLDINGS LTD
13722533 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
ON TIME DESIGN AND PRINT LIMITED
04786257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
6
SPECIALIZED BODY SHOP LTD
- now 04776047Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12
Commencement of winding up on 2018-02-28
Conclusion of winding up on 2023-12-04
Due to be dissolved on 2024-05-02
WG CAR & COMMERCIAL LTD - 2010-03-10
6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2016-08-18 ~ 2017-04-19
IIF 10 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12
Commencement of winding up on 2018-02-28
Conclusion of winding up on 2023-11-16
Due to be dissolved on 2024-04-18
6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2016-08-18 ~ 2017-04-19
IIF 7 - Director → ME
8
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ 2017-04-19
IIF 11 - Director → ME
9
SPECIALIZED GROUP (KENT) LTD
- now 10332298Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-17
Commencement of winding up on 2018-11-14
Conclusion of winding up on 2023-12-04
Due to be dissolved on 2024-05-02
SPECIALIZED ENGINEERING GROUP LTD
- 2016-08-23
10332298 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2016-08-16 ~ 2017-04-19
IIF 12 - Director → ME
10
SPECIALIZED WELDING & ENGINEERING LIMITED
- now 04294112Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12
Commencement of winding up on 2018-02-28
Conclusion of winding up on 2025-01-31
Due to be dissolved on 2025-07-15
SPECIALISED WELDING & ENGINEERING LIMITED - 2001-10-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2016-08-18 ~ 2017-04-19
IIF 8 - Director → ME
11
SPECIALIZED WELDING LIMITED
- now 04183755Insolvency (Case 1) In administration
Administration started on 2019-03-08
Administration ended on 2021-02-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2025-08-01
TANKER & GENERAL ENGINEERING LIMITED - 2002-04-25
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
2016-08-18 ~ 2017-04-19
IIF 9 - Director → ME
12
Unit 4 4-6 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ 2023-02-01
IIF 3 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Woodfield Avenue, North Wembley, Middlesex
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2004-12-31
IIF 16 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME