1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
AIM SELECT HOLDINGS LIMITED
- 2008-01-04
06433656 31, Millpond Estate, London
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 7 - Director → ME
3
AIMSELECT ENERGY RECRUITMENT LTD
- now 07773013AIMSELECT ENERGY RECRUITMENT LTD LTD
- 2013-11-27
07773013AIMSELECT PRIVATE CAPITAL LIMITED
- 2013-11-26
07773013 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ dissolved
IIF 14 - Director → ME
4
AIMSELECT FINANCIAL RECRUITMENT LIMITED
06665219 Quay House 2 Admirals Way, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 2 - Director → ME
5
AIMSELECT GLOBAL MARKETS LIMITED
07772959 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 13 - Director → ME
6
23 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 1 - Director → ME
7
AIMSELECT MANAGEMENT CONSULTING LIMITED
06767326 Quay House 2 Admirals Way, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 8 - Director → ME
8
23 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 4 - Director → ME
9
23 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
Dissolved on 2020-02-19 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
AIMSELECT RECRUITMENT LIMITED
- now 06433790Insolvency (Case 1) In administration
Administration started on 2012-02-29 during the appointment or period of control
Administration ended on 2013-08-28 during the appointment or period of control
AIM SELECT RECRUITMENT LIMITED
- 2008-01-04
06433790 31, Millpond Estate, London
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ dissolved
IIF 10 - Director → ME
12
23 Austin Friars, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-21 ~ dissolved
IIF 12 - Director → ME
13
CERAPHI ENERGY LTD - now
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-31 ~ 2020-06-05
IIF 11 - Director → ME
14
Talbot House 8-9 Talbot Court, London, Greater London
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ dissolved
IIF 5 - Director → ME
15
Quay House 2 Admirals Way, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 6 - Director → ME
16
AIMSELECT EUROPE LTD
- 2014-04-14
07775248 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE