1
ENZYMOPLAST LIMITED - 2012-08-14
7 Hillgate Place, Balham, London
Dissolved Corporate (4 parents)
Officer
2013-05-10 ~ 2014-04-20
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-04 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
60-62 High Street, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-19 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-17 during the appointment or period of control
Dissolved on 2011-06-04 during the appointment or period of control
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ dissolved
IIF 12 - Director → ME
4
AVENTI ENTERTAINMENT INTERNATIONAL LTD
- now 05047186Insolvency (Case 1) In administration
Administration started on 2009-02-10 during the appointment or period of control
Administration ended on 2009-11-25 during the appointment or period of control
AVENTI INNOVATION LIMITED
- 2005-05-17
05047186 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ dissolved
IIF 14 - Director → ME
2004-02-17 ~ dissolved
IIF 20 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05 during the appointment or period of control
Dissolved on 2011-06-04 during the appointment or period of control
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 11 - Director → ME
2003-11-26 ~ dissolved
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2017-02-17
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2011-04-01
IIF 7 - Director → ME
7
FIREHORSE PARTNERS LIMITED
- now 06488220 Harrington Kelly Ltd, Catalyst House Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 8 - Director → ME
8
1b Kingfisher House St. Johns Road, Meadowfield Industrial Estate, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-11 ~ 2024-07-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
HOLIDAY FOREX LIMITED
- 2011-05-11
07241517 57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-05-11 ~ dissolved
IIF 10 - Director → ME
10
Kingfisher House, St Johns Road, Meadowfield, Durham, England
Active Corporate (5 parents)
Officer
2020-09-26 ~ 2024-01-05
IIF 3 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17 during the appointment or period of control
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2014-04-09 ~ 2017-03-31
IIF 6 - Director → ME
2020-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDI-INTERNATIONAL RECRUITMENT LTD
14205310 Kingfisher House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
RAVEN MANAGEMENT & HOLDINGS LTD
14198721 Kingfisher House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE