1
ANDREW HOLDERNESS CONSULTANCY LIMITED
12243510Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-28 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLYDE & CO (CIS) LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2021-05-16
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2007-02-01
IIF 13 - LLP Designated Member → ME
4
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (780 parents, 34 offsprings)
Officer
2007-04-27 ~ 2011-09-17
IIF 7 - LLP Member → ME
2013-05-01 ~ 2019-10-31
IIF 6 - LLP Member → ME
5
CLYDE NOMINEES (NO.2) LIMITED
- now 02183538BUSYLIFT LIMITED - 1988-02-09
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
1998-01-23 ~ 2011-08-31
IIF 15 - Director → ME
6
GRANDTRENCH LIMITED - 1986-06-05
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
1998-01-23 ~ 2011-08-31
IIF 16 - Director → ME
7
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (29 parents, 1139 offsprings)
Officer
2007-06-04 ~ 2011-08-31
IIF 14 - Director → ME
1997-01-23 ~ 2007-06-01
IIF 25 - Director → ME
8
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 1 - Director → ME
1993-10-06 ~ 1993-10-08
IIF 9 - Secretary → ME
9
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 5 - Director → ME
1993-10-06 ~ 1993-10-08
IIF 11 - Secretary → ME
10
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 3 - Director → ME
1993-10-06 ~ 1993-10-08
IIF 12 - Secretary → ME
11
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 2 - Director → ME
1993-10-06 ~ 1993-10-08
IIF 10 - Secretary → ME
12
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 4 - Director → ME
1993-10-06 ~ 1993-10-08
IIF 8 - Secretary → ME
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-12 ~ now
IIF 22 - Director → ME
14
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-31 ~ dissolved
IIF 24 - Director → ME
15
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ dissolved
IIF 23 - Director → ME
16
38 Royal Westminster Lodge, Elverton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolved
IIF 19 - Director → ME
17
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 26 - Director → ME
18
WHITEHEADS PROPERTY CUSTODIAN LIMITED
11619476 23 Crooksbury Road, Farnham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
IIF 29 - Has significant influence or control → OE
2025-03-15 ~ 2025-11-01
IIF 28 - Ownership of shares – 75% or more → OE
19
WHITEHEADS PROPERTY TRUST LIMITED
- now 02437470EGGSHELL (NO.125) LIMITED - 1990-03-15
Hindwood House, 23 Crooksbury Road, Farnham, Surrey
Active Corporate (9 parents)
Officer
2014-06-26 ~ now
IIF 21 - Director → ME
2014-06-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE