1
ASTUTE SMART INFRASTRUCTURE LIMITED
10561290 Citroen Wells Devonshire Street, 1 Devonshire Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-12 ~ dissolved
IIF 3 - Director → ME
2
30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 6 - Director → ME
2006-09-26 ~ 2009-11-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ dissolved
IIF 8 - Director → ME
2006-10-02 ~ 2009-11-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
The Pavillion South Drive, Coleshill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2022-03-08
IIF 1 - Director → ME
5
ESTATE TECHNOLOGY GROUP LIMITED
11221629 30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 5 Raynham Close, Myson Way, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-18 ~ dissolved
IIF 4 - Director → ME
7
30 Bankside Court, Station Fields Kidlington, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ dissolved
IIF 9 - Director → ME
2009-03-16 ~ 2009-11-16
IIF 17 - Director → ME
8
LOGICALL TELECOMMUNICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-13
THE TELEPHONE CALL ROUTING COMPANY LIMITED
- 1995-05-26
02980150 Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1994-10-18 ~ 1995-04-06
IIF 14 - Director → ME
9
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-07-01 ~ 2018-02-14
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23 during the appointment or period of control
Due to be dissolved on 2022-02-15 during the appointment or period of control
MINIASSET TRANSMICRO LIMITED - 1998-01-08
MINIASSET LIMITED - 1993-02-15
76 New Cavendish Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-01 ~ dissolved
IIF 13 - Director → ME
11
30 Bankside Court, Stationfields Kidlington, Oxford
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2018-10-25 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02 during the appointment or period of control
Dissolved on 2022-03-01 during the appointment or period of control
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
30 Bankside Court, Stationfields, Kidlington, Oxon
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 5 - Director → ME
14
30 Bankside Court, Stationfields Kidlington, Oxford
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
5 Bridge Street, Nailsworth, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ dissolved
IIF 15 - Director → ME
2006-03-10 ~ dissolved
IIF 26 - Secretary → ME