1
ELECTRONICA & GAME CONSOLE ACCESSORIES LTD
12479256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26
Due to be dissolved on 2025-02-20
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2020-12-05
IIF 13 - Director → ME
Person with significant control
2019-10-01 ~ 2020-12-05
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Santal Emporium, 73b 1st Floor The Rock, Bury, England
Active Corporate (2 parents)
Officer
2018-07-01 ~ now
IIF 12 - Director → ME
2017-08-22 ~ 2017-11-13
IIF 18 - Director → ME
Person with significant control
2017-08-22 ~ 2017-11-13
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
2018-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Santal Emporium, 71 The Rock, Bury, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26
Due to be dissolved on 2024-08-09
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ 2018-09-01
IIF 14 - Director → ME
2020-06-13 ~ 2020-12-05
IIF 15 - Director → ME
Person with significant control
2018-07-01 ~ 2018-09-01
IIF 4 - Ownership of shares – 75% or more → OE
2020-06-13 ~ 2020-12-05
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
UK ZONE MOBILE/LAPTOP ACCESSORIES LIMITED
08269475 79 The Rock, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ 2017-11-04
IIF 17 - Director → ME
Person with significant control
2016-10-26 ~ 2017-11-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
7
01 Tithbarn Street, Bury, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2020-01-23
IIF 10 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE