1
AGIO GLOBAL MANAGEMENT COMPANY LIMITED
- 2007-05-16
05965340 4385, 05965340 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-02 ~ 2010-04-21
IIF 3 - Director → ME
2
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-04-07
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-12-23
Administration ended on 2012-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2018-12-05
COMPANY TIME LIMITED
- 2008-04-22
06473516 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2010-04-01
IIF 11 - Director → ME
4
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-04-07
IIF 13 - Director → ME
5
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-04-07
IIF 9 - Director → ME
6
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-04-07
IIF 6 - Director → ME
7
KENSINGTON MANSIONS LIMITED
- now 03510275UNICORN 2000 LIMITED - 1998-02-27
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2008-06-11 ~ 2010-02-22
IIF 4 - Director → ME
8
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ 2009-04-07
IIF 8 - Director → ME
9
LANTERN ENTERTAINMENT UK LIMITED
11468475 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 15 - Director → ME
11
154-160 Fleet Street Office 209, Blackfriars, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-15 ~ 2017-03-01
IIF 18 - LLP Designated Member → ME
2011-09-15 ~ 2016-03-30
IIF 17 - LLP Designated Member → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-11
Commencement of winding up on 2009-04-07
Conclusion of winding up on 2010-01-14
Dissolved on 2010-06-10
5 Castle Street, Bridgwater, Somerset
Dissolved Corporate (10 parents)
Officer
2008-08-08 ~ 2008-12-26
IIF 2 - Director → ME
13
RED DOLLAR LIMITED - now
HIGHER PLACE LIMITED
- 2010-09-15
07093952 Agilo Limited, 2 Eaton Gate, Eaton Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2010-09-01
IIF 1 - Director → ME
14
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ 2009-08-07
IIF 10 - Director → ME
15
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-04 ~ 2009-04-07
IIF 16 - Director → ME
16
BUSINESS REFORM LIMITED - 2008-05-06
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2010-04-01
IIF 5 - Director → ME
17
YELLOWHAMMER TRADING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-02-04
Administration ended on 2013-11-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2019-03-27
SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
- 2012-02-24
06466362BLACK DOLLAR LIMITED - 2008-03-22
BLACK DOLLAR LIMITED - 2008-03-12
Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-08-08 ~ 2010-04-01
IIF 12 - Director → ME