1
FIRST GULF ASIA HOLDINGS LIMITED
07174971 2nd Floor Castlewood House 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 5 - Director → ME
2
KONSTRUCTIVE LIMITED - now
DESIGN UK CREATIVE SOLUTIONS LIMITED
- 2000-12-29
03171535GROOVY BRITONS LIMITED - 1998-06-15
Konstructive Ltd Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (8 parents)
Officer
2000-05-24 ~ 2002-10-10
IIF 2 - Director → ME
3
NEURAL TELECOMMUNICATIONS (UK) LIMITED
- now 04966619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-24
Dissolved on 2012-07-25
BETHLEHEM TECHNOLOGIES LONDON LIMITED
- 2009-06-30
04966619 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2009-12-22
IIF 4 - Director → ME
4
NEURAL TELECOMMUNICATIONS TC LIMITED
- now 06854780BETHLEHEM TECHNOLOGIES TC LIMITED
- 2009-06-30
06854780 6c Hyde Park Mansions, Cabbell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-21 ~ dissolved
IIF 3 - Director → ME
5
Q2I-AG LTD - 2017-04-13
71-75 Shelton Street Covent Garden, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-02 ~ 2017-09-21
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ 2017-05-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ 2017-09-21
IIF 16 - Director → ME
7
13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 11 - Director → ME
2021-10-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
LIBERTY TECHNOLOGY AND COMMUNICATIONS LIMITED
- 2009-01-15
05942309IVRIT SERVICES LIMITED
- 2006-12-05
05942309 2nd Floor, Castlewood House New Oxford Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 10 - Director → ME
10
17 Mayfield Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1998-05-19 ~ dissolved
IIF 13 - Director → ME
11
2nd 2nd Floor, Castlewood House New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 12 - Director → ME
12
PERUZZI MEDIA SERVICES LIMITED
- 2003-07-10
04797676 17 Mayfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-03 ~ dissolved
IIF 14 - Director → ME
13
TRADERMADE INTERNATIONAL LIMITED
- now 01906693Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2013-09-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2017-05-10
IMMS SOFTWARE SALES LIMITED - 1988-12-22
TARRANT SALES LIMITED - 1985-06-18
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (23 parents)
Officer
2002-10-29 ~ 2002-12-18
IIF 1 - Director → ME
14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25
PNC TELECOM PLC - 2009-11-04
Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15
PNC TELE.COM PLC - 2001-07-16
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (39 parents)
Officer
2010-01-04 ~ 2011-09-27
IIF 8 - Director → ME
15
TRICOR SUPPLY SIDE CARBON LIMITED
07767436 2nd Floor Windsor House, 39 King Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 6 - Director → ME
16
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-19 ~ dissolved
IIF 9 - Director → ME