The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ullman, Stephen James
- British born in October 1967Registered addresses and corresponding companies
Ullman, Stephen James
54 Lombard Street, London, EC3P 3AH
IIF 1 IIF 2 IIF 3 (more)(less)2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
IIF 7 IIF 8 IIF 9 (more)(less)
- born in October 1967
Ullman, Stephen James
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Ullman, Stephen James
Resident in England
Registered addresses and corresponding companiesWood House, Church Lane, Chaldon, Caterham, Surrey, CR3 5AL, United Kingdom
IIF 31Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom
IIF 32 IIF 331 Churchill Place, London, E14 5HP
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 851, Churchill Place, London, E14 5HP, England
IIF 86125, Old Broad Street, 20th Floor, London, EC2N 1AR
IIF 8714, Coach & Horses Yard, Mayfair, London, W1S 2EJ, England
IIF 8820th Floor, 125 Old Broad Street, London, EC2N 1AR, England
IIF 8924, King William Street, London, EC4R 9AT, England
IIF 9024, Martin Lane, London, EC4R 0DR, United Kingdom
IIF 91Coppergate House, 10 Whites Row, London, E1 7NF, England
IIF 92Level 20, 125 Old Broad Street, London, EC2N 1AR
IIF 93 IIF 94New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 95
- Registered addresses and corresponding companies
Ullman, Stephen James
- British born in October 1967
Mr Stephen James Ullman
Resident in England
Registered addresses and corresponding companiesWood House, Church Lane, Caterham, CR3 5AL, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
87
- 1
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2020-03-04TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30BRADENHURST LIMITED - 2001-09-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2013-02-28 ~ 2016-07-07IIF 32 - Director → ME - 4
AKELA FINANCE LIMITED
FC026439C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2006-01-04 ~ nowIIF 78 - Director → ME - 5
ALYMERE INVESTMENTS LIMITED
FC027393P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (19 parents)Officer2009-02-25 ~ 2011-08-19IIF 64 - Director → ME2007-03-15 ~ 2008-06-19IIF 47 - Director → ME - 6
ALYMERE INVESTMENTS TWO LIMITED
FC028746Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2009-01-26 ~ 2011-08-19IIF 40 - Director → ME - 7
ANALYTICAL TRADE UK LTD
FC029568Po Box 309 Ugland House, Grand Cayman, Cayman IslandsActive Corporate (18 parents)Officer2010-04-28 ~ 2011-08-19IIF 52 - Director → ME - 8
ARUNVILL GLOBAL EQUITY TRADING LIMITED
082792584385, 08279258 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2012-11-02 ~ 2016-07-12IIF 94 - Director → ME - 9
AUGUSTUS FUNDING, LLC
FC024642Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United StatesConverted / Closed Corporate (11 parents)Officer2003-07-15 ~ 2003-07-17IIF 15 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-24F A F LEASING LIMITED - 2000-08-29FLECKGOLD LIMITED - 1982-08-09Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (41 parents)Officer2013-03-14 ~ 2016-07-07IIF 33 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2023-07-28SOVEREIGN COMMERCIAL LIMITED - 2003-07-07SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04BISHOPSCOURT LEASING LIMITED - 1998-05-11BISHOPSCOURT MARKETS LIMITED - 1992-07-17BISHOPSCOURT FINANCE LIMITED - 1991-06-25CLEVERCODE LIMITED - 1991-04-11Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2014-05-28 ~ 2016-07-07IIF 87 - Director → ME - 12AX ASSET FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-12ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07 05038974Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2012-11-30 ~ 2016-07-07IIF 93 - Director → ME - 13BARSHELFCO (NO.66) LIMITED - 1994-10-241 Churchill Place, LondonActive Corporate (43 parents, 1 offspring)Officer2002-05-03 ~ 2003-06-11IIF 13 - Director → ME2009-03-27 ~ 2011-08-19IIF 84 - Director → ME
- 14
BAGHEERA INTERNATIONAL LIMITED
FC026440C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2006-01-18 ~ 2006-09-06IIF 53 - Director → ME2006-09-06 ~ nowIIF 39 - Director → ME - 15BARCLAYS (BARLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15BARLEY INVESTMENTS LIMITED
- 2017-03-31 04109369C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer2000-12-13 ~ 2001-09-21IIF 9 - Director → ME - 16BARCLAYS SAVINGS LIMITED - 1994-08-041 Churchill Place, LondonActive Corporate (41 parents, 1 offspring)Officer2008-06-18 ~ 2011-08-19IIF 37 - Director → ME
- 17
BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
FC023421Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2001-09-04 ~ 2008-07-02IIF 71 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-18EASYMAZE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2001-06-18 ~ 2003-06-11IIF 20 - Director → ME - 19
BARCLAYS DELTA INVESTMENTS B.V.
FC024022Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (9 parents)Officer2002-08-01 ~ 2008-07-02IIF 61 - Director → ME - 201 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer1998-05-22 ~ 2002-12-18IIF 22 - Director → ME2003-11-19 ~ 2007-05-03IIF 59 - Director → ME
- 21BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
BARAFOR LIMITED
- 2020-10-07 035458691 Churchill Place, LondonActive Corporate (49 parents)Officer2009-02-27 ~ 2011-08-18IIF 76 - Director → ME - 22
- 23
BROOME INVESTMENTS LIMITED
FC029364309, Ugland House, Grand Cayman, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-12-30 ~ 2011-08-19IIF 35 - Director → ME - 24
CALTHORPE INVESTMENTS LIMITED
FC028333P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2008-05-06 ~ 2011-08-19IIF 66 - Director → ME - 25CANARY WHARF FINANCE LEASING (BP1) LIMITED - nowCANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer1998-03-10 ~ 2001-10-11IIF 18 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2011-09-15 during the appointment or period of controlFIRSTPLUS SERVICES LIMITED
- 2004-09-16 03526942FILBUK 503 LIMITED - 1998-04-28Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2004-09-02 ~ dissolvedIIF 62 - Director → ME - 27
CARRINGGATE LIMITED
06345337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Due to be dissolved on 2016-12-22 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2012-11-20 ~ dissolvedIIF 89 - Director → ME - 28
CHINNOCK CAPITAL LIMITED
04109377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-03-21Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2000-12-13 ~ 2001-09-21IIF 12 - Director → ME - 29
CLAUDAS INVESTMENTS LIMITED
FC027781P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (22 parents)Officer2011-04-20 ~ 2012-02-17IIF 57 - Director → ME2007-08-30 ~ 2008-06-19IIF 75 - Director → ME - 30
CLAUDAS INVESTMENTS TWO LIMITED
FC028744Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (22 parents)Officer2009-05-01 ~ 2011-08-19IIF 43 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10 during the appointment or period of control
Dissolved on 2010-11-17 during the appointment or period of controlCORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26GRANDPHONE LIMITED - 2001-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2001-09-27 ~ dissolvedIIF 65 - Director → ME - 32CWCB FINANCE LEASING (DS7B) LIMITED - nowOne Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer1997-09-25 ~ 2001-10-11IIF 25 - Director → ME
- 33
DARNAY B.V.
FC023355Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (11 parents)Officer2001-07-30 ~ 2008-07-02IIF 41 - Director → ME - 34
DEMETER (CAYMAN) LIMITED
FC024880Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2003-11-12 ~ nowIIF 80 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-02-17BARSHELFCO (NP NO.8) LIMITED - 1999-07-06BZW LIMITED - 1998-01-20TRUSHELFCO (NO. 923) LIMITED - 1986-06-30Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1999-07-07 ~ 2001-07-06IIF 16 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-19
Dissolved on 2012-09-11FOLDERCABLE LIMITED - 2005-04-29Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-09-13 ~ 2011-07-08IIF 79 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-05-21TM 1235 LIMITED - 2006-04-03Lomond House, 9 George Square, GlasgowDissolved Corporate (13 parents)Officer2006-07-28 ~ 2007-01-17IIF 38 - Director → ME - 38
EXPEDEZ FINANCIAL SERVICES LTD
11350027Citibase London, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents)Officer2020-11-02 ~ 2022-11-15IIF 95 - Director → ME - 39
FATE REALITY LIMITED
11118873Wood House, Church Lane, Chaldon, SurreyDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 31 - Director → ME2017-12-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-12-20 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 40
FITZROY FINANCE LIMITED
00639462Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (44 parents)Officer2005-03-07 ~ 2005-10-27IIF 46 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-10-02BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30BARSHELFCO (NO.79) LIMITED - 1997-02-25Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2001-12-11 ~ 2003-06-11IIF 17 - Director → ME - 42
FROBISHER FUNDING LIMITED
04559189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2003-06-02 ~ dissolvedIIF 56 - Director → ME - 43
GIRONDE INVESTMENTS LIMITED
FC029280309, Ugland House, Grand Cayman, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2009-11-11 ~ 2011-08-19IIF 77 - Director → ME - 44
GRENVILLE FUNDING LIMITED
04559183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-09-29Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2003-06-02 ~ 2011-07-08IIF 48 - Director → ME - 45
HAWKINS FUNDING LIMITED
045591791 Churchill Place, LondonActive Corporate (41 parents)Officer2003-06-02 ~ 2007-07-30IIF 68 - Director → ME - 46HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06 03479275Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (19 parents)Officer1997-12-05 ~ 2000-08-17IIF 7 - Director → ME - 47
HELIODOR INVESTMENTS LIMITED
FC024886Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2003-11-14 ~ nowIIF 73 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-03-08GLASSDEFINE LIMITED - 2001-04-20Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2003-02-21 ~ 2009-08-25IIF 50 - Director → ME - 49
- 50
HUPA INVESTMENTS LIMITED
FC027258M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-12-31 ~ 2008-09-30IIF 55 - Director → ME - 51M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (21 parents)Officer2004-08-06 ~ 2005-02-04IIF 6 - Director → ME
- 52
IRIS INVESTMENTS 2 LLC
FC025434The Corporation Trust Company, Corporation Trust Centre,19801, Orange Street Wilington County, Of New Castle Delaware 19801, United StatesConverted / Closed Corporate (14 parents)Officer2004-09-09 ~ 2005-02-04IIF 2 - Director → ME - 53M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2004-08-06 ~ 2005-02-04IIF 4 - Director → ME
- 54M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2004-08-06 ~ 2005-02-04IIF 1 - Director → ME
- 55
IRONMOAT LLP
OC325723First Floor, 61 Princelet Street, LondonDissolved Corporate (26 parents)Officer2007-04-04 ~ 2015-01-30IIF 26 - LLP Member → ME - 56
JV ASSETS LIMITED
FC026387P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (24 parents)Officer2007-11-16 ~ 2011-08-19IIF 36 - Director → ME - 57
KEEPIER INVESTMENTS
04109389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-061 New Street Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2000-12-13 ~ 2003-06-11IIF 11 - Director → ME - 58
KHS PARTNERS LLP
OC404320First Floor St Bartholomew House, 92 Fleet Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 30 - LLP Designated Member → ME - 59
MALABAR INVESTMENTS LIMITED
072340001 Churchill Place, LondonDissolved Corporate (5 parents)Officer2010-04-23 ~ dissolvedIIF 86 - Director → ME - 60
MALONEY INVESTMENTS LIMITED
053724631 Churchill Place, LondonActive Corporate (29 parents, 3 offsprings)Officer2005-02-22 ~ 2011-08-19IIF 60 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-08-21MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26TAPBRIGHT LIMITED - 2001-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2001-09-27 ~ 2011-08-19IIF 45 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-05-15BARSHELFCO (NO.51) LIMITED - 1992-04-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (46 parents)Officer2007-11-22 ~ 2011-08-19IIF 51 - Director → ME2000-01-27 ~ 2000-01-27IIF 23 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2014-12-15BARSHELFCO (NO.52) LIMITED - 1992-04-24Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2000-01-27 ~ 2001-10-23IIF 19 - Director → ME2008-06-18 ~ 2011-08-19IIF 63 - Director → ME - 64
- 65MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14BARSHELFCO (NP NO.5) LIMITED - 1998-04-29BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer1999-06-03 ~ 2001-10-26IIF 21 - Director → ME
- 66AL FARDAN EXCHANGE LIMITED - 2020-06-161 Fore Street Avenue, London, EnglandActive Corporate (9 parents)Officer2020-09-01 ~ 2022-02-15IIF 88 - Director → ME
- 67
PELLEAS INVESTMENTS LIMITED
FC027452Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (31 parents)Officer2007-04-03 ~ 2008-06-19IIF 72 - Director → ME - 68
PYRUS INVESTMENTS LIMITED
FC024184C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (17 parents)Officer2002-12-19 ~ 2011-08-19IIF 34 - Director → ME - 69
RAGLAN INVESTMENTS LIMITED
FC028332Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2008-05-06 ~ 2011-08-19IIF 54 - Director → ME - 70
REGTECH CAPITAL LLP
OC42402658 City Road, Old Street, London, London, EnglandDissolved Corporate (7 parents)Officer2018-09-06 ~ dissolvedIIF 29 - LLP Designated Member → ME - 71
ROMINTCO INVESTMENTS B.V.
FC022946Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (10 parents)Officer2001-01-22 ~ 2008-07-02IIF 82 - Director → ME - 72
SENECA FUNDING (UK) LIMITED
05481967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-01-20125 London Wall, LondonDissolved Corporate (16 parents)Officer2005-06-15 ~ 2007-10-30IIF 85 - Director → ME - 73
SHUFTI PRO LIMITED
11039567Coppergate House, 10 Whites Row, London, EnglandActive Corporate (9 parents)Officer2021-10-15 ~ nowIIF 92 - Director → ME2023-09-14 ~ nowIIF 97 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (29 parents)Officer1997-12-05 ~ 1997-12-15IIF 24 - Director → ME - 75
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman IslandsActive Corporate (19 parents)Officer2002-12-19 ~ 2009-03-30IIF 44 - Director → ME - 76BARSHELFCO (NO.59) LIMITED - 1994-01-181 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer2000-03-21 ~ 2001-10-26IIF 8 - Director → ME
- 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of controlTERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26BOOKTABLE LIMITED - 2001-09-24Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2001-09-27 ~ dissolvedIIF 67 - Director → ME - 79
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 27 - LLP Member → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of controlCHOICESHARP LIMITED - 2001-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2001-09-27 ~ dissolvedIIF 70 - Director → ME - 81
- 82
- 83
WENLOCK CAPITAL 1 LIMITED
05020697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-01-20 ~ 2004-04-26IIF 5 - Director → ME - 84
WESSEX INVESTMENTS LIMITED
FC025431P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (29 parents, 1 offspring)Officer2004-09-09 ~ 2011-08-19IIF 81 - Director → ME - 85
WESTFERRY INVESTMENTS LIMITED
034792781 Churchill Place, LondonActive Corporate (44 parents, 2 offsprings)Officer1997-12-05 ~ 2001-11-27IIF 10 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2011-01-14BARSHELFCO (NO.78) LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2001-12-11 ~ 2004-01-30IIF 3 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-11-23FIGUREDOME LIMITED - 2001-06-151 Little New Street, LondonDissolved Corporate (26 parents)Officer2001-06-18 ~ 2003-06-11IIF 14 - Director → ME
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