1
SODA SIPHON BEVERAGES HOLDINGS LTD
- 2019-09-21
10793928 13 Murray Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2019-04-10
IIF 13 - Director → ME
Person with significant control
2017-05-30 ~ 2019-10-02
IIF 2 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2018-08-22 during the appointment or period of control
Administration ended on 2020-08-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-08-17 during the appointment or period of control
Commencement of winding up on 2020-08-20 during the appointment or period of control
Conclusion of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2024-03-31 during the appointment or period of control
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-10 during the appointment or period of control
Commencement of winding up on 2018-03-14 during the appointment or period of control
Conclusion of winding up on 2021-02-02 during the appointment or period of control
Dissolved on 2021-07-16 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-01 ~ dissolved
IIF 10 - Director → ME
4
HIGHGROVE ASSET MANAGEMENT LIMITED
06276074 1 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-19 ~ 2009-01-14
IIF 6 - Director → ME
5
HIGHGROVE CAPITAL LIMITED
- now 06275724CANNON FINANCIAL SERVICES LIMITED - 2007-07-13
1 The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2009-01-14
IIF 14 - Director → ME
6
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ dissolved
IIF 7 - Director → ME
2009-01-14 ~ dissolved
IIF 16 - Secretary → ME
8
MNFA TAXATION STRATEGIES LIMITED
05894460Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2008-12-19 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-27 during the appointment or period of control
NICHE CAPITAL LIMITED
- 2010-06-25
06307902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-01-08 ~ dissolved
IIF 3 - Director → ME
11
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2018-06-14 during the appointment or period of control
Administration ended on 2020-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-22 during the appointment or period of control
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (11 parents)
Officer
2015-08-01 ~ now
IIF 8 - Director → ME
13
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 15 - LLP Designated Member → ME