1
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-09-15
LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-06-01 ~ 2013-03-21
IIF 7 - Director → ME
2
11 Broomfield Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
3
81 Newgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2013-03-21
IIF 10 - Director → ME
4
81 Newgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-06-21 ~ 2013-03-21
IIF 4 - Director → ME
5
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (15 parents)
Officer
2003-11-10 ~ 2013-03-21
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-10
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2013-03-21
IIF 15 - Director → ME
7
17 Pine Walk, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
8
RENTAL MAINTENANCE LIMITED
- now 02412718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2013-03-21
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 2013-03-21
IIF 8 - Director → ME
10
TECHNOLOGY FOR BUSINESS PLC
- now 02412721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-21 ~ 2013-03-21
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Due to be dissolved on 2026-05-11
1 More London Place, London
Liquidation Corporate (43 parents)
Officer
2015-08-28 ~ 2020-03-24
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Due to be dissolved on 2017-11-04 during the appointment or period of control
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ dissolved
IIF 6 - Director → ME
13
2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE