1
ACTIVEOPS PLC - now
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED
- 2015-05-12
03125867 OC310810 One Valpy, 20 Valpy Street, Reading, England
Active Corporate (26 parents, 3 offsprings)
Officer
2014-03-18 ~ 2018-12-31
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2017-12-15
Administration ended on 2018-12-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-11-23
Commencement of winding up on 2018-12-07
Conclusion of winding up on 2023-01-17
Dissolved on 2023-06-27
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2007-05-02
IIF 14 - Director → ME
3
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-02-24 ~ 2018-12-19
IIF 15 - Director → ME
4
SCALEUP 2016 LIMITED
- 2020-01-13
09504831SCALEUP CAPITAL LIMITED - 2015-06-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (10 parents)
Officer
2005-01-13 ~ 2010-05-13
IIF 25 - Director → ME
6
St Georges Chambers, St Georges Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 8 - Director → ME
7
St Georges Chambers, St. Georges Street, Winchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-04-15 ~ now
IIF 4 - Director → ME
8
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-12-06
IIF 16 - Director → ME
9
GLOBAL CHAMPIONS NOMINEES LIMITED
12957739 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
10
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 12 - Director → ME
11
CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2011-12-02 ~ dissolved
IIF 11 - Director → ME
12
NOVOCO 6 LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2015-03-06 during the appointment or period of control
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2010-08-01 ~ dissolved
IIF 13 - Director → ME
14
6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
Dissolved Corporate (28 parents)
Officer
2008-07-04 ~ 2009-06-25
IIF 20 - Director → ME
2005-06-21 ~ 2007-12-31
IIF 21 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-09-10
PRINTMOUNTAIN LIMITED - 2002-06-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-21
FINMOVER LIMITED - 2000-05-09
Kemp House, 124 City Road, London, England
Active Corporate (25 parents)
Officer
2007-10-22 ~ 2020-03-10
IIF 26 - Director → ME
16
OMNICO GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2005-04-07 ~ 2006-11-30
IIF 23 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (32 parents)
Officer
2011-12-21 ~ 2013-07-09
IIF 3 - Director → ME
18
PORTRAIT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-06-09 ~ 2009-02-28
IIF 19 - Director → ME
19
SCALEUP SERVICES LIMITED
- 2019-07-01
09878962 45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 7 - Director → ME
20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
45 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-25
Dissolved on 2015-01-03
STAFFWARE PUBLIC LIMITED COMPANY
- 2004-09-30
01382592FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY
- 1993-12-14
01382592ADHOC CORPORATE MODELLING CONSULTANTS LIMITED
- 1981-12-31
01382592 1 Dorset Street, Southampton
Dissolved Corporate (21 parents)
Officer
(before 1992-11-14) ~ 2004-11-30
IIF 22 - Director → ME
23
WASPS HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-10-17
LONDON WASPS HOLDINGS LIMITED
- 2015-04-15
04187289 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2004-08-03 ~ 2009-11-30
IIF 24 - Director → ME