1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-10-19
C/o Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-10-07 ~ 2009-02-16
IIF 11 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-12
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2012-05-01
Dissolved on 2012-08-08
75 Mosley Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-10-12 ~ 2009-10-01
IIF 9 - Director → ME
3
E-MEASUREMENT SOLUTIONS LIMITED
05624447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-10-19
C/o Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-08-10 ~ 2009-02-16
IIF 12 - Director → ME
4
GIRLS JUST WANNA HAVE FUN LIMITED
04666641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-03-30
C/o, Begbies Traynor, Begbies Traynor, No.1 Old Hall Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-02-14 ~ 2009-10-01
IIF 5 - Director → ME
5
INTEGRATED PHOTO OPTICS LIMITED
05430027Insolvency (Case 1) In administration
Administration started on 2006-07-20 during the appointment or period of control
Administration ended on 2007-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-08-12
Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-04-20 ~ 2009-10-01
IIF 8 - Director → ME
6
LIVESTOCK REGISTRATION & MOVEMENT CENTRE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-09
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2009-12-21
Dissolved on 2010-05-05
LIVESTOCK REGISTRATION & MOVEMENT CENTRE LIMITED
- 2008-07-30
05224615 145 Edge Lane, Edge Hill, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2008-04-22
IIF 7 - Director → ME
7
LIVESTOCK TECHNOLOGY SOLUTIONS AUSTRALASIA LIMITED
06520419 145 Edge Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 13 - Secretary → ME
8
LIVESTOCK TECHNOLOGY SOLUTIONS LTD.
05947280 75 Mosley Street, Manchester
Dissolved Corporate (7 parents)
Officer
2006-09-26 ~ 2008-04-22
IIF 6 - Director → ME
2008-11-21 ~ dissolved
IIF 14 - Secretary → ME
2006-10-02 ~ 2007-12-03
IIF 15 - Secretary → ME
9
MONTY MANAGEMENT LIMITED - now
BRADERSON GOLF MANAGEMENT LIMITED
- 2007-06-14
03936684 4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England
Active Corporate (7 parents, 5 offsprings)
Officer
2003-05-15 ~ 2004-04-01
IIF 10 - Director → ME
2003-05-15 ~ 2004-04-09
IIF 16 - Secretary → ME
10
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ 2020-12-01
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2020-12-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Walton Manor, Walton, Milton Keynes, England
Active Corporate (8 parents)
Officer
2019-01-11 ~ 2020-12-01
IIF 17 - Director → ME
Person with significant control
2019-01-11 ~ 2021-02-25
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
12
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ 2019-10-10
IIF 4 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE