1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-15
Dissolved on 2019-04-10
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-07-17 ~ 2009-06-01
IIF 8 - Director → ME
3
AML SYSTEMS.CO.UK LTD - now
Insolvency (Case 1) In administration
Administration ended on 2006-12-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-27
Commencement of winding up on 2006-12-18
Conclusion of winding up on 2011-01-28
Dissolved on 2011-05-10
Insolvency (Case 1) In administration
Administration started on 2006-09-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-06-27 ~ 2006-07-28
IIF 5 - Director → ME
4
BOLST BUSINESS CONSULTANCY LIMITED
- now 08142096PEABSINAPOD LIMITED
- 2017-04-06
08142096 1 Billing Road, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2012-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-30 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ dissolved
IIF 6 - Director → ME
6
FOUR WANTZ MANAGEMENT COMPANY LIMITED
04040596 5 Bowes House, High Street, Ongar, England
Active Corporate (10 parents)
Officer
2004-09-19 ~ 2006-06-18
IIF 10 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2009-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-03-08
HYDRA VENTURES LIMITED - 2007-03-08
STEVTON (NO. 66) LIMITED - 1995-06-12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-06-01
IIF 2 - Director → ME
8
RISING SUN SOFTWARE LIMITED
- 2008-07-22
05690874HYDRA BPO SERVICES LIMITED - 2007-03-08
13 Apton Road, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ 2009-06-01
IIF 3 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 19 - Director → ME
10
Unit 3 Waterloo Farm, Stotfold Road, Arlesey, Beds, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2015-04-15
IIF 12 - Director → ME
11
LOGIC SYSTEMS MANAGEMENT LIMITED
03549166Insolvency (Case 1) In administration
Administration started on 2006-10-16 during the appointment or period of control
Administration ended on 2007-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-05-30 ~ dissolved
IIF 4 - Director → ME
12
COMPANY SOLUTIONS LIMITED - 2002-05-17
145-157 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ dissolved
IIF 11 - Director → ME
13
Ratedgroup Unit D4, Basepoint, 110 Butterfield, Luton, Beds, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 13 - Director → ME
14
Unit D4 Basepoint, 110 Butterfield, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 14 - Director → ME
15
Rae House, Dane Street, Bishops Sortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 17 - Director → ME
2009-10-14 ~ dissolved
IIF 21 - Secretary → ME
16
AML SYSTEMS.CO.UK LIMITED - 2006-09-08
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2010-07-30
IIF 9 - Director → ME
17
SHARED SERVICES (UK) LIMITED
- now 02973069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10
Due to be dissolved on 2015-10-06
HYDRA FINANCIAL MANAGEMENT OUT-SOURCING LIMITED - 2007-03-08
STEVTON (NO. 67) LIMITED - 1994-12-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2009-06-01
IIF 7 - Director → ME
18
Unit D4 Basepoint,110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 15 - Director → ME
19
2 Old Bath Road, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-01-27 ~ dissolved
IIF 20 - Director → ME