1
Unit 1 Woodingdean Business Park, Sea View Way, Brighton
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ dissolved
IIF 4 - Director → ME
2001-06-12 ~ 2010-12-31
IIF 17 - Secretary → ME
2
124 City Road, London, England
Active Corporate (4 parents)
Officer
2010-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-02-16 ~ 2010-12-31
IIF 3 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 18 - Secretary → ME
4
CIPTEX LTD - now
CIPTEX SOLUTIONS LIMITED
- 2011-11-22
05671321 31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2006-03-31 ~ 2010-12-31
IIF 14 - Director → ME
5
Michael Leong And Company, 43 Overstone Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ 2007-05-01
IIF 13 - Director → ME
2004-07-14 ~ 2007-05-01
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (29 parents, 5 offsprings)
Officer
2006-09-12 ~ 2008-05-23
IIF 12 - Director → ME
2006-01-30 ~ 2006-08-16
IIF 21 - Secretary → ME
7
Unit 1 Woodingdean Business Park, Sea View Way, Brighton
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2010-12-31
IIF 5 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-23
Date of completion or termination of CVA on 2015-07-20
Insolvency (Case 2) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-27
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (19 parents)
Officer
1997-07-01 ~ 2010-06-10
IIF 11 - Director → ME
1999-06-01 ~ 2005-04-08
IIF 20 - Secretary → ME
9
SABRE TELECOMMUNICATIONS POLAND LIMITED
05754899 1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-24 ~ 2010-12-31
IIF 6 - Director → ME
2006-03-24 ~ 2010-12-31
IIF 19 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-06
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2010-10-26
IIF 2 - Director → ME
11
7 Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 9 - Director → ME
12
8-12 Holmes Hill Estate Holmes Hill, Lewes, England
Active Corporate (2 parents)
Officer
2011-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
7 Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 10 - Director → ME
14
30 - 34 North Street, Hailsham, East Sussex, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 5 Holmes Hill Estate, Lewes, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE