1
Insolvency (Case 1) In administration
Administration started on 2016-11-11
Administration ended on 2019-02-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14
Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2015-09-03 ~ 2016-09-09
IIF 10 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-11-11 during the appointment or period of control
Administration ended on 2019-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2016-09-09
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
21 High View Close, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 8 - Director → ME
4
EQUITAS WEALTH MANAGEMENT LIMITED
06778880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-02 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of control
21 High View Close, Hamilton, Leicester
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
21 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ 2016-09-09
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-11-11 during the appointment or period of control
Administration ended on 2021-02-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-02-08 during the appointment or period of control
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (7 parents)
Officer
2013-08-27 ~ 2016-09-09
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
9
TPS (UK) TRADING LIMITED
- 2014-05-06
08757019 21 High View Close, Hamilton, Leicester
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 15 - Director → ME
10
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE