1
APRIL MOON LIMITED
- 2007-06-22
06264235 Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-31 ~ 2024-07-31
IIF 15 - Director → ME
2007-05-31 ~ 2024-07-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-24 ~ 2024-07-31
IIF 14 - Director → ME
2016-08-02 ~ 2024-07-31
IIF 11 - Secretary → ME
3
AMIGO INTEGRATION LIMITED
- now 06264387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
SECOND RING LIMITED
- 2007-06-22
06264387 The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 26 - Director → ME
2007-06-15 ~ dissolved
IIF 5 - Secretary → ME
4
CATTTHORPE DEVELOPMENTS LIMITED
- now 06272119 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 21 - Director → ME
2007-06-07 ~ dissolved
IIF 1 - Secretary → ME
5
CATTTHORPE INVESTMENTS LIMITED
- now 06272668NUMICE INTERNATIONAL LIMITED
- 2007-11-09
06272668 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 20 - Director → ME
2007-06-07 ~ dissolved
IIF 2 - Secretary → ME
6
CITY PRESENTATION CENTRE LIMITED
- now 06264428Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2015-09-18 during the appointment or period of control
OPEN FORCE LIMITED
- 2007-06-22
06264428 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 25 - Director → ME
2007-06-15 ~ dissolved
IIF 8 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-19 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control
D4 PROJEKT LIMITED
- 2017-06-19
06264414 Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ dissolved
IIF 16 - Director → ME
2007-05-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-05-26 ~ 2017-06-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 17 - Director → ME
2016-08-11 ~ dissolved
IIF 12 - Secretary → ME
9
EUROPA NAUTICAL SERVICES LIMITED - now
SINGLE TRACE LIMITED
- 2013-05-21
06264389 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2013-05-20
IIF 23 - Director → ME
2007-06-15 ~ 2013-05-20
IIF 6 - Secretary → ME
10
Catthorpe Hall, Near Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 24 - Director → ME
2007-03-08 ~ dissolved
IIF 7 - Secretary → ME
11
ISG LIVE LIMITED - now
GREAT ABILITY LIMITED
- 2007-06-22
06264427 34 Anyards Road, Cobham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-15 ~ 2018-05-31
IIF 22 - Director → ME
2007-06-15 ~ 2018-05-31
IIF 4 - Secretary → ME
12
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-16 ~ 2024-07-31
IIF 10 - Secretary → ME
13
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-19 ~ 2024-07-31
IIF 13 - Director → ME
14
Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
THE WARWICKSHIRE LADIES COUNTY GOLF ASSOCIATION LIMITED
- now 07336027THE WARWICKSHIRE LADIES GOLF ASSOCIATION LIMITED - 2010-08-31
14a The Riddings, Coventry, England
Active Corporate (27 parents)
Officer
2021-11-27 ~ 2025-05-09
IIF 18 - Director → ME