1
The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-12 ~ 2019-10-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
3
Beaudesert House, Camp Lane, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
4
The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-12 ~ 2019-10-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
I&J PROPERTY DEVELOPMENTS LIMITED
11683022 Beaudesert Farm, Camp Lane, Henley-on-arden, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
IPHONE ACCESSORIES AND REPAIR LTD
07838094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 33 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2016-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
JJS CONSULTING AND INTERNET MARKETING LIMITED
09003684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-03-01 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 34 - Director → ME
2014-04-22 ~ dissolved
IIF 36 - Secretary → ME
9
15 Drakes Lea, Evesham, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Beaudesert House, Camp Lane, Henley-in-arden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 25 - Director → ME
2019-10-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
LEAPFROG PLATFORM LIMITED
- now 11771951ECLIPSE LUXURY LIMITED
- 2019-03-29
11771951 Beaudersert Farm, Camp Lane, Henley In Arden, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
2019-01-16 ~ 2019-04-08
IIF 21 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Union House, Union Street, Andover, England
Active Corporate (5 parents)
Officer
2020-04-29 ~ 2020-06-05
IIF 30 - Director → ME
2020-06-07 ~ 2020-10-28
IIF 19 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-12 ~ 2019-10-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08
Declaration of solvency sworn on 2024-10-08
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2008-01-22 ~ 2015-11-26
IIF 32 - Director → ME
15
106 The Glasshouse Canal Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 27 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ 2019-10-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
VETUTEC LIMITED - 2006-04-21
Thorneloe House, 25 Barbourne Road, Worcester
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2006-11-10
IIF 29 - Director → ME
18
The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-12 ~ 2019-10-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Person with significant control
2020-02-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE