1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-20 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-11-12 during the appointment or period of control
Administration ended on 2012-04-11 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (9 parents)
Officer
2005-09-01 ~ dissolved
IIF 15 - Director → ME
2
Unit 1 Station Approach, Ashley Road, Bournemouth
Liquidation Corporate (2 parents)
Officer
2017-10-31 ~ 2019-11-21
IIF 32 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Station Approach, Ashley Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 12 - Director → ME
2018-09-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Ayjaydirect Marketing Ltd, Waterloo House, Fleets Corner, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ dissolved
IIF 22 - Director → ME
5
4 Th Floor, 324/326 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-01 ~ dissolved
IIF 24 - Director → ME
6
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2010-05-01
IIF 23 - Director → ME
7
788-790 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ dissolved
IIF 21 - Director → ME
8
EXPLORED SOFTWARE LTD
- 2020-12-06
10407088 C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Due to be dissolved on 2023-03-19 during the appointment or period of control
U.N. MANAGEMENT LIMITED
- 2017-01-10
08190040 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ 2021-03-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
Discovery Court, 551 553 Wallisdown Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 17 - Director → ME
11
1 Station Approach, Ashley Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 25 - Director → ME
2018-05-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Waterloo House, Fleets Corner, Poole
Dissolved Corporate (1 parent)
Officer
2007-07-25 ~ dissolved
IIF 18 - Director → ME
13
2 Princes Court, Princes Road, Ferndown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Top Floor Waterloo House, Fleets Corner, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 20 - Director → ME
15
Unit 1 Station Approach, Ashley Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1, Station Approach, Ashley Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 29 - Director → ME
2018-09-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
166 Markham Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 36 - Secretary → ME
18
Waterloo House, Fleets Corner, Poole
Dissolved Corporate (1 parent)
Officer
2008-05-08 ~ dissolved
IIF 16 - Director → ME
2007-08-22 ~ 2007-08-28
IIF 19 - Director → ME
19
Bbs Accountants, 2 Princes Court Princes Road, Ferndown
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 13 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Due to be dissolved on 2019-07-05 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ dissolved
IIF 14 - Director → ME
21
Bbs Accountants, 2 Princes Court Princes Road, Ferndown
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 10 - Director → ME
23
Bbs Accountants, 2 Princes Court Princes Road, Ferndown
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
29 West Street, Ringwood, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-24 ~ 2018-04-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE