1
ACTIVE TRADING PARTNERS LIMITED
03937757 9 Park Avenue, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 14 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ dissolved
IIF 11 - Director → ME
3
CARBONETIC WATCH DESIGN LIMITED
15670596 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-18 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2013-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ 2025-08-14
IIF 8 - Director → ME
8
06 Lloyds Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 18 - Secretary → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-20 ~ 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
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2016-09-29 ~ 2018-10-23
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
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
11
QUEENSFIELD ACQUISITIONS LIMITED
16547748 Unit 14 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 1 - Has significant influence or control → OE
12
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME