1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12
FRESHPALLET LIMITED
- 2017-06-07
07591817 C/o Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2012-05-02 ~ 2025-06-03
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ dissolved
IIF 7 - Director → ME
3
CARDTRONICS UK LIMITED - now
BANK MACHINE LIMITED - 2013-12-20
EURONET SERVICES (UK) LIMITED
- 2003-01-20
03610221 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1998-08-25 ~ 2000-05-30
IIF 10 - Director → ME
4
CO.NEXUS CREATIVE MARKETING LIMITED
04084782 C/o Knight Wheeler & Co, 54 Sun Street Waltham Abbey
Dissolved Corporate (5 parents)
Officer
2002-06-10 ~ 2009-03-01
IIF 1 - Director → ME
2002-06-10 ~ 2009-03-01
IIF 15 - Secretary → ME
5
THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
FINCHTEN LIMITED - 1984-07-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-01-02 ~ 1998-06-30
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-01-02 ~ 1998-06-30
IIF 8 - Director → ME
7
GENEIUS LABORATORIES LIMITED
- now 06039601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-29
Due to be dissolved on 2023-03-01
GENEVISION LIMITED
- 2008-06-26
06039601 No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-01-25 ~ 2017-07-01
IIF 11 - Director → ME
8
MDNA LIFE SCIENCES (UK) LTD
- now 05386828GENESIS GENOMICS UK LIMITED
- 2011-06-06
05386828CROSSCO (856) LIMITED - 2005-03-29
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2007-03-01 ~ now
IIF 2 - Director → ME
2007-10-30 ~ now
IIF 14 - Secretary → ME
9
Tinkers Hall Farm, The Street, Furneux Pelham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
SMART CONSULTANCY LIMITED
- now 03096486SMART THINKING CONSULTANCY LIMITED
- 1995-09-12
03096486 Tinkers Hall Farm, Furneux Pelham, Hertfordshire
Active Corporate (4 parents)
Officer
1995-08-30 ~ now
IIF 3 - Director → ME
1995-08-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
VIRGIN MEDIA BUSINESS LIMITED - now
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
500 Brook Drive, Reading, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-01-02 ~ 1998-06-30
IIF 5 - Director → ME