1
ALCCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-05-21
Dissolved on 2013-06-14
THE AFRICAN LAKES CORPORATION LIMITED - 2007-05-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-11
78 Carlton Place, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-10-27 ~ 2000-08-25
IIF 8 - Director → ME
2
BLAKENEY MORLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY LIMITED - 2007-05-04
BLAKENEY FINANCIAL LIMITED - 2004-12-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-07-14 ~ 2000-08-21
IIF 12 - Director → ME
3
BLAKENEY MORLAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY MANAGEMENT LTD
- 2007-05-04
02882078 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-23 ~ 2000-07-21
IIF 13 - Director → ME
4
25 Pollards Hill West, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
DAINTREE ENTERPRISES LLP - 2018-03-11
POSITIVE GROWTH ENTERPRISES LLP - 2017-04-28
23b Paulet Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2025-04-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-04-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FIERA CAPITAL (UK) LIMITED - now
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
FIERA CAPITAL (UK) LIMITED - 2017-11-24
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28
03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06
03017258MATCHLUXURY LIMITED - 1995-04-20
3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (34 parents)
Officer
1995-06-19 ~ 1997-05-12
IIF 9 - Director → ME
7
NJAHILI RESOURCES LIMITED
- now 05379252Insolvency (Case 1) In administration
Administration started on 2009-04-09
Administration ended on 2010-04-09
NJAHILI RESOURCES PLC
- 2007-10-31
05379252NJAHILI RESOURCES LIMITED - 2006-04-28
HAMSARD 2807 LIMITED - 2006-01-26
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ 2007-12-28
IIF 5 - Director → ME
8
OBSIDIAN FINANCIAL EXCHANGE LIMITED
14399303 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
10-11 Dacre Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-12-15
IIF 6 - Director → ME
10
109 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2004-01-06 ~ 2007-12-28
IIF 7 - Director → ME
11
23b Paulet Road, London, England
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-04-03 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE