1
BLUKITE GROUP LIMITED - now
SOPS CONNECT LIMITED - 2021-12-17
SECURE OPTICAL PAYMENT SYSTEMS LTD
- 2020-11-18
12160774 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (11 parents, 6 offsprings)
Officer
2019-08-16 ~ 2020-03-28
IIF 18 - Director → ME
2
Hdd Solutions Unit 34, Commerce Way, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 9 - Director → ME
3
20 Chamberlain Street, Wells, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2020-03-25
IIF 25 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CRT HEAVEN MAINTENANCE SERVICES LTD
06137205 Commerce Way, Warlow Industrial Estate, Highbridge, Somerset
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2010-01-12
IIF 11 - Director → ME
5
CRT PLANT LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-09-30
Administration ended on 2012-03-27
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ 2010-09-03
IIF 20 - Director → ME
6
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2009-11-03
IIF 12 - Director → ME
7
Commerce Way, Walrow Industrial Estate, Highbridge, Somerset
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 10 - Director → ME
8
Hdd Solutions Ltd, Commerce Way, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ dissolved
IIF 19 - Director → ME
9
H B Chalmers, 20 Chamberlain Street, Wells, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
2a Waterpath, Westford, Wellington, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 14 - Director → ME
11
Unit 34 (hdd Solutions) Commerce Way, Walrow Industrial Estate, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 13 - Director → ME
12
THE RED HOT CRUCIBLE COMPANY LTD
07615425 Ashdown, Windmill Lane, Henfield, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 30 - Director → ME
13
VIOLA AM LIMITED - now
VAM (UK) LIMITED - 2016-02-23
3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2009-09-07 ~ 2011-12-01
IIF 21 - Director → ME
14
Unit 3 Waterton Park, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2016-06-10 ~ 2020-06-18
IIF 29 - Director → ME
Person with significant control
2016-06-10 ~ 2019-04-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Chamberlain Street, Wells, Somerset
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ 2020-03-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-05-22 during the appointment or period of control
Conclusion of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control
WORLDWIDE DRILLING CONSULTANTS LIMITED
- 2016-03-08
08537914 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 6 - Ownership of shares – 75% or more → OE
17
Ground Floor, Block 3, Waterton Park, Bridgend, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-08 ~ 2020-05-28
IIF 17 - Director → ME
Person with significant control
2018-02-08 ~ 2019-04-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2021-12-21
V-WALLET (EUROPE) LIMITED
- 2019-05-14
09703795 10 Fleet Place, London
In Administration Corporate (14 parents)
Officer
2017-03-01 ~ 2020-05-27
IIF 28 - Director → ME
19
Unit 3 Waterton Park, Bridgend, Wales
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ 2020-06-18
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
Unit 3 Waterton Park, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2017-01-05 ~ 2020-06-18
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ 2020-06-18
IIF 2 - Has significant influence or control → OE
21
2a Waterpath, Westford, Wellington, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-25 ~ dissolved
IIF 16 - Director → ME
22
Hdd Solutions, Commerce Way, Highbridge, Somerset
Dissolved Corporate (2 parents)
Officer
2009-10-25 ~ dissolved
IIF 15 - Director → ME