1
ACUMA BUSINESS SOLUTIONS LIMITED
05525826 21 Clayton Way, Chantry Park, Maldon, Essex
Active Corporate (2 parents)
Officer
2005-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2010-02-23 during the appointment or period of control
LIFESTYLE CORPORATION (UK) LIMITED
- 2007-10-22
04691313 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 13 - Director → ME
3
21 Clayton Way, Chantry Park, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 17 - Director → ME
2008-09-05 ~ 2014-08-31
IIF 2 - Secretary → ME
4
International House, 1-6 Yarmouth Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-18 ~ 2010-06-11
IIF 3 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2010-02-25
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2007-05-31
IIF 10 - Director → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-10-21
DMWSL 229 LIMITED - 1998-08-17
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-08-02 ~ dissolved
IIF 15 - Director → ME
1999-08-02 ~ dissolved
IIF 5 - Secretary → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of control
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1995-03-10) ~ dissolved
IIF 4 - Secretary → ME
8
NEW WORLD PAYPHONES LIMITED
- now 02563867Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of control
NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-05-19 ~ dissolved
IIF 1 - Secretary → ME
9
NWP SPECTRUM HOLDINGS LIMITED
- now 04412123 Crawley Court, Winchester, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-11-30
IIF 20 - Director → ME
2002-04-09 ~ 2004-11-30
IIF 9 - Secretary → ME
10
33 Golden Square, London
Active Corporate (23 parents)
Officer
2002-04-10 ~ 2004-11-30
IIF 21 - Director → ME
2002-04-10 ~ 2004-11-30
IIF 8 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-28 during the appointment or period of control
Commencement of winding up on 2009-06-10 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
21 Clayton Way, Maldon, Essex, Uk
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 11 - Director → ME
12
SPECTRUM INTERACTIVE LIMITED - now
SPECTRUM INTERACTIVE PLC - 2010-05-11
COTERIE INVESTMENTS LIMITED
- 2004-06-29
04440500 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 3 offsprings)
Officer
2002-05-31 ~ 2004-11-30
IIF 18 - Director → ME
2002-05-31 ~ 2004-11-30
IIF 6 - Secretary → ME
13
STRATEGIC MEDIA SOLUTIONS LIMITED
06505788 21 Clayton Way, Chantry Park, Maldon, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
21 Clayton Way, Chantry Park, Maldon, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 12 - Director → ME
15
VIRGIN WIFI LIMITED - now
ARQIVA WIFI LIMITED - 2017-04-19
SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
NWP PAYPHONES LIMITED
- 2002-07-02
04414701 500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-11 ~ 2004-11-30
IIF 19 - Director → ME
2002-04-11 ~ 2004-11-30
IIF 7 - Secretary → ME