1
ENABLE SMART LTD. - now
32a Rycroft Avenue, St. Neots, England
Active Corporate (4 parents)
Officer
2009-03-04 ~ 2017-02-08
IIF 10 - Director → ME
2
GREEN AND PLEASANT LONDON LIMITED
09197926 Day Accountants, Quern House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-23 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control
Third Floor, Eagle House, 110 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-23 ~ dissolved
IIF 6 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-28
Date of completion or termination of CVA on 2014-06-23
160 Dukes Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-30 ~ now
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
5
THE JUNCTION (CAMBRIDGE) LIMITED - 2000-03-16
THE CAMBRIDGE VENUE - 1990-10-18
Junction Cdc Ltd, Clifton Way, Cambridge
Active Corporate (61 parents)
Officer
2008-06-01 ~ 2014-02-10
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-06-29 ~ dissolved
IIF 8 - Director → ME
7
4 Quern House Mill Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Camroyd Higher Commons Lane, Balderstone, Blackburn, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16
Dissolved on 2014-07-14
DIRECT PAY LIMITED
- 2007-06-08
05486133 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-21 ~ 2009-02-09
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-02-19
Administration ended on 2010-02-17
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2009-02-09
IIF 5 - Director → ME
11
THE JUNCTION PROMOTIONS LIMITED
03437774 Cambridge Junction, Clifton Way, Cambridge
Active Corporate (18 parents)
Officer
2009-02-24 ~ 2014-02-10
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2014-07-14
8th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2004-08-31 ~ 2009-02-03
IIF 16 - Director → ME
13
TRINITY UNIVERSAL HOLDINGS LIMITED
- now 05147676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09
Dissolved on 2015-02-24
8th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ 2008-12-04
IIF 15 - Director → ME