1
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 1 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 2 - Director → ME
3
ARK GLOBAL SUSTAINABILITY LIMITED
- now 09172009RATIO SUSTAINABILITY LIMITED
- 2015-05-12
09172009 2 Chester Row, London
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13 during the appointment or period of control
Due to be dissolved on 2020-04-20 during the appointment or period of control
ELIGERE INVESTMENTS LIMITED - 2013-05-17
C/o Antony Batty & Company Llp, 3 Field Court, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-20 ~ dissolved
IIF 3 - Director → ME
5
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-09-18
Due to be dissolved on 2023-11-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10
NEVILLE PORTER PLC - 2008-09-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-26
4385, 05980987: Companies House Default Address, Cardiff
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-09-09 ~ 2015-06-08
IIF 6 - Director → ME
7
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
2 Chester Row, London
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 10 - Director → ME
9
INFINITY BUSINESS SERVICES AND CONSULTING LIMITED
09542440 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 12 - Director → ME
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 7 - Director → ME
11
Finsgate, 5-7 Cranwood Street, London
Liquidation Corporate (8 parents)
Officer
2014-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Due to be dissolved on 2020-04-20 during the appointment or period of control
Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2014-08-26 ~ dissolved
IIF 5 - Director → ME