1
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (4 parents)
Officer
2017-02-28 ~ 2021-11-04
IIF 19 - Director → ME
2021-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-10-31 during the appointment or period of control
3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
GREEN PARK INVESTMENT LIMITED
- 2005-02-25
05091956 58-60 Kensington Church Street, London, England
Active Corporate (14 parents)
Officer
2004-04-02 ~ 2005-03-18
IIF 16 - Director → ME
5
INSTINET EUROPE LIMITED - now
INSTINET UK LIMITED
- 2002-03-01
01915961JUSTWORTHY LIMITED - 1986-06-02
1 Angel Lane, London
Active Corporate (65 parents)
Officer
1997-06-01 ~ 1998-05-06
IIF 26 - Director → ME
6
INSTINET INTERNATIONAL LIMITED
- now 01428443INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
1 Angel Lane, London
Active Corporate (54 parents, 2 offsprings)
Officer
1997-11-10 ~ 1998-05-06
IIF 27 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-05-12
Administration ended on 2010-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2018-06-05
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2006-02-15
IIF 24 - Director → ME
8
MIRABAUD INSTITUTIONAL ADVISERS LIMITED - now
ALTIUS PARTNERS LIMITED
- 2007-08-14
04157579 33 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ 2004-06-30
IIF 23 - Director → ME
9
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
7 Princes Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ 2017-03-31
IIF 28 - LLP Member → ME
11
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 22 - Director → ME
13
ROAR MARKETING SERVICES LIMITED
- now 10501218 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ 2018-09-10
IIF 17 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2016-08-05
SABRE CORPORATE FINANCE LIMITED - 2000-02-29
FVL CORPORATE FINANCE LIMITED - 1992-09-25
FINANCIAL VENTURES LIMITED - 1990-02-08
TIPCONTROL LIMITED - 1987-07-03
2nd Floor 35 Blagrave Street, Reading
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2000-10-09 ~ 2001-02-20
IIF 15 - Director → ME
15
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
THE ORIGINAL ART SHOP (STAFFORDSHIRE) LIMITED
07226933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-15 during the appointment or period of control
Dissolved on 2023-06-22 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED - now
INTU POTTERIES MERCHANTS ASSOCIATION LIMITED
- 2024-08-09
02444910THE POTTERIES MERCHANTS' ASSOCIATION LIMITED
- 2017-01-17
02444910 The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
Active Corporate (144 parents, 1 offspring)
Officer
(before 1992-06-06) ~ 2019-05-31
IIF 2 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-13 during the appointment or period of control
Commencement of winding up on 2019-10-30 during the appointment or period of control
Conclusion of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2023-06-07 during the appointment or period of control
3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-11-26 ~ dissolved
IIF 25 - Director → ME