1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-26
Dissolved on 2022-08-12
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
26 Britten Road, Reading, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2023-08-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2013-10-08 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-26
Date of completion or termination of CVA on 2020-04-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-09-06
Commencement of winding up on 2018-10-24
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
Unit B Chapter House, Riverside Way, Dartford, England
Dissolved Corporate (10 parents)
Officer
2011-11-18 ~ 2015-01-05
IIF 7 - Director → ME
5
ENERGISE INFRASTRUCTURE LIMITED
07653185 Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-06-28
IIF 14 - Director → ME
6
INGENIOUS CONSTRUCTION AND CIVILS LIMITED
- now 13683741ROWAK CIVIL ENGINEERING LIMITED
- 2023-01-26
13683741 26 Britten Road, Reading, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ 2023-06-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
INGENIOUS POWER ENGINEERING LTD
10447099 Unit 26 Robert Cort Industrial Estate, Britten Road, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-26 ~ 2023-06-05
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2019-06-12
4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2019-03-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Due to be dissolved on 2026-05-11
MERIDIAN BUSINESS AND RESOURCE SUPPORT SERVICES LTD.
- 2011-11-10
06644461MERIDIAN PAYROLL SERVICES LIMITED
- 2009-08-07
06644461 6th Floor 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 5 - Director → ME
11
REDIRECT ADV LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-09
Commencement of winding up on 2015-11-23
Conclusion of winding up on 2023-12-11
Due to be dissolved on 2024-05-11
MBRSS MEDIA LIMITED
- 2015-01-13
06850153BOWLER TRANSPORT LIMITED
- 2010-02-25
06850153 6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2015-01-05
IIF 6 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-06
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2017-06-15
Dissolved on 2017-12-01
Devonshire House, 60 Goswell Road, London Ec1m 7ad
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ 2015-01-30
IIF 10 - Director → ME
13
31 Ringwood Way, Hemsworth, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ 2013-10-11
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2018-05-08
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2013-08-20 ~ 2014-01-12
IIF 8 - Director → ME