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.
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Individuals in focus
Bryant, Shaun Kevin
- British born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies22 Searle Way, Eight Ash Green, Colchecter, Essex, CO6 3QS
IIF 122 Searle Way, Eighrt Ash Green, Colchester, England, CO6 3QS
IIF 222, Searle Way, Eight Ash Green, Colchester, Essex
IIF 322 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 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 8151, Lime Street, London, EC377DQ, England
IIF 82 IIF 83 IIF 8451, Lime Street, London, EC3M 7DQ
IIF 85 IIF 86 IIF 87 (more)(less)51, Lime Street, London, EC3M 7DQ, England
IIF 91 IIF 92 IIF 93 (more)(less)
- British chartered secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in November 1967
Bryant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 98
- British born in November 1967
Bryant, Shuan Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Byrant, Shaun Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Bryant, Shaun Kevin
Resident in Great Britain
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 103
- British Registered addresses and corresponding companies
Bryant, Shaun Kevin
22, 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 10422 Seale Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 10522 Searle Way, Eight Ash Green, Colchester, Essex, C06 3QS
IIF 10622 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 107 IIF 108 IIF 109 (more)(less)IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 34830, Fenchurch Avenue, London, EC3M 5AD, England
IIF 34951, Lime Street, London, EC3M 7DQ
IIF 350 IIF 351 IIF 352 (more)(less)
- British chartered secretaryRegistered addresses and corresponding companies
Bryant, Shaun Kevin
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
IIF 355
- Registered addresses and corresponding companies
Bryant, Shaun Kevin
One America Square, London, EC3N 2LS
IIF 356 IIF 357 IIF 358 (more)(less)1, America Square, London, EC3N 2LS
IIF 37451, Lime Street, London, EC3M 7DQ
IIF 375One, America Square, London, EC3N 2LS
IIF 376 IIF 377 IIF 378 (more)(less)One, America Square, London, EC3N 2LS, England
IIF 382 IIF 383One America Square, London, EC3N 2LS, United Kingdom
IIF 384 IIF 385 IIF 386 (more)(less)
- Registered addresses and corresponding companies
Bryant, Shaun
51, Lime Street, London, EC3M 7DQ
IIF 389
Related profiles found in government register
Offspring entities and appointments
277
- 1ACAPPELLA CAPITAL LIMITED - now
ROPEPATH LIMITED
- 2014-02-11 0425779651 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 49 - Director → ME2009-10-14 ~ 2010-09-07IIF 149 - Secretary → ME - 2ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
SAILGOLD LIMITED
- 2014-02-11 0425773051 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 17 - Director → ME2009-10-14 ~ 2010-09-07IIF 133 - Secretary → ME - 3
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-10-01IIF 294 - Secretary → ME - 4AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-06-13AMP (MSS) NOMINEES LIMITED
- 2001-07-02 01526786MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents)Officer1995-07-17 ~ 1999-08-06IIF 338 - Secretary → ME - 5Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlTGP 271 LIMITED - 1990-06-0410 Fleet Place, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ dissolvedIIF 254 - Secretary → ME - 6
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-11-07 ~ 2010-09-07IIF 29 - Director → ME2009-10-14 ~ 2010-09-07IIF 389 - Secretary → ME - 7AUSNET LDP (NO. 1) LIMITED - nowSPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21RECTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (38 parents)Officer2000-10-23 ~ 2003-04-28IIF 178 - Secretary → ME
- 8AUSNET LDP (NO. 2) LIMITED - nowSPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09 03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21ROIDTRADE LIMITED - 1999-02-113 More London Riverside, LondonDissolved Corporate (38 parents)Officer2000-10-23 ~ 2003-04-28IIF 129 - Secretary → ME - 9
- 10BMS INTERMEDIARIES LIMITED - 2007-02-01BMS VISION RE LIMITED - 2006-12-12One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 369 - Secretary → ME
- 11LIONHEART PROJECTS LTD - 2001-01-22One, America Square, LondonActive Corporate (15 parents)Officer2015-09-14 ~ 2024-10-14IIF 379 - Secretary → ME
- 12NEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (105 parents)Officer2003-01-17 ~ 2004-05-05IIF 20 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer1996-10-01 ~ 1998-10-01IIF 253 - Secretary → ME - 14
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2025-05-01IIF 377 - Secretary → ME - 15BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16 01937078BILLINGSGATE PLC - 1985-12-02EXINFO PUBLIC LIMITED COMPANY - 1985-09-198 Canada Square, LondonDissolved Corporate (24 parents)Officer1995-10-11 ~ 1999-08-01IIF 264 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02EARLYGATE LIMITED - 1987-09-22C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer1996-01-05 ~ 1999-07-27IIF 213 - Secretary → ME - 17
BLACKWOOD HOLDCO LIMITED
FC03767522 Grenville Street, St Helier, JerseyActive Corporate (7 parents)Officer2020-10-29 ~ 2024-10-14IIF 378 - Secretary → ME - 18
BLACKWOOD NEWCO LIMITED
FC03767422 Grenville Street, St Helier, JerseyActive Corporate (7 parents)Officer2020-10-29 ~ 2024-10-14IIF 376 - Secretary → MEIIF 381 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-08-22 ~ 2010-09-07IIF 32 - Director → ME2009-10-14 ~ 2010-09-07IIF 176 - Secretary → ME - 20
BMS ASIA HOLDINGS LIMITED
12690741One America Square, London, United KingdomActive Corporate (8 parents)Officer2020-06-22 ~ 2024-10-14IIF 388 - Secretary → ME - 21MURHART LIMITED - 1995-10-04One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 357 - Secretary → ME
- 22GROOVEWAY LIMITED - 1987-01-12One America Square, LondonDissolved Corporate (11 parents)Officer2015-09-14 ~ dissolvedIIF 360 - Secretary → ME
- 23MAWLAW 330 LIMITED - 1998-06-23One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 371 - Secretary → ME
- 24GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01One America Square, LondonDissolved Corporate (17 parents)Officer2015-09-14 ~ dissolvedIIF 358 - Secretary → ME
- 25
- 26HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31One America Square, LondonActive Corporate (34 parents)Officer2015-09-14 ~ 2024-10-14IIF 362 - Secretary → ME
- 27
BMS HARRIS & DIXON LIMITED
04344473One America Square, LondonDissolved Corporate (15 parents)Officer2015-09-14 ~ dissolvedIIF 364 - Secretary → ME - 28
BMS HARRIS & DIXON MARINE LIMITED
04344539One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 370 - Secretary → ME - 29
- 30
- 31
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696One America Square, LondonDissolved Corporate (23 parents)Officer2015-09-14 ~ dissolvedIIF 368 - Secretary → ME - 32
- 33
BMS INVESTMENTS LIMITED
01914887One America Square, LondonDissolved Corporate (11 parents)Officer2015-09-14 ~ dissolvedIIF 359 - Secretary → ME - 34
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449One America Square, LondonDissolved Corporate (7 parents)Officer2015-09-04 ~ dissolvedIIF 380 - Secretary → ME - 35CHAINSMART LIMITED - 1992-11-18One America Square, LondonDissolved Corporate (25 parents)Officer2015-09-21 ~ dissolvedIIF 361 - Secretary → ME
- 36
- 37One, America Square, London, EnglandDissolved Corporate (8 parents)Officer2015-10-15 ~ dissolvedIIF 383 - Secretary → ME
- 38BMS SPECIAL ACCIDENT LIMITED - 1993-10-08SPRITEFORCE AGENCIES LIMITED - 1991-01-14One America Square, LondonDissolved Corporate (15 parents)Officer2015-09-21 ~ dissolvedIIF 366 - Secretary → ME
- 39
BMS TRUSTEE COMPANY LIMITED
04412233One America Square, LondonDissolved Corporate (12 parents)Officer2015-09-14 ~ dissolvedIIF 356 - Secretary → ME - 40
BMS US HOLDINGS LIMITED
13142296One America Square, London, United KingdomActive Corporate (13 parents)Officer2021-01-18 ~ 2024-10-14IIF 384 - Secretary → ME - 41BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27LAW 520 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (28 parents)Officer1996-10-01 ~ 1998-10-01IIF 345 - Secretary → ME
- 42C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-10-14 ~ 2010-09-07IIF 84 - Director → ME2005-01-10 ~ 2010-09-07IIF 288 - Secretary → ME
- 43
C.H. JEFFRIES (HOLDINGS) LIMITED
0329555651 Lime Street, LondonDissolved Corporate (12 parents)Officer2008-09-22 ~ 2010-09-07IIF 3 - Director → ME2005-03-03 ~ 2010-09-07IIF 320 - Secretary → ME - 44
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
0082476151 Lime Street, LondonDissolved Corporate (18 parents)Officer2009-10-14 ~ 2010-09-07IIF 82 - Director → ME2005-03-03 ~ 2010-09-07IIF 236 - Secretary → ME - 45C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, EnglandDissolved Corporate (12 parents)Officer2005-03-03 ~ 2005-12-16IIF 161 - Secretary → ME
- 46
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2009-10-14 ~ 2010-09-07IIF 83 - Director → ME2005-03-03 ~ 2010-09-07IIF 200 - Secretary → ME - 47STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-3151 Lime Street, LondonDissolved Corporate (19 parents)Officer2005-04-20 ~ 2010-09-07IIF 62 - Director → ME2005-03-03 ~ 2010-09-07IIF 125 - Secretary → ME
- 48
CARTER, WILKES & FANE LIMITED
00984073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-04-20 ~ 2010-09-07IIF 80 - Director → ME2005-03-03 ~ 2010-09-07IIF 246 - Secretary → ME - 49CITIGEN LIMITED - 1993-07-02AMONDALE LIMITED - 1990-02-19Trinity House, 2 Burton Street, NottinghamActive Corporate (67 parents)Officer2000-06-30 ~ 2002-10-21IIF 341 - Secretary → ME
- 50
- 51
- 52PLAZAGEM LIMITED - 1994-12-138 Canada Square, LondonDissolved Corporate (27 parents)Officer1996-10-01 ~ 1998-10-01IIF 134 - Secretary → ME
- 53
COYLE HAMILTON (N.I.) LIMITED
NI04024078-86 Dublin Rd, BelfastDissolved Corporate (15 parents)Officer2009-10-14 ~ 2010-09-07IIF 86 - Director → ME2005-04-11 ~ 2010-09-07IIF 106 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 91 - Director → ME2005-02-07 ~ 2010-09-07IIF 128 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17RICHARDSON HOSKEN LIMITED - 1998-01-30RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2009-10-14 ~ 2010-09-07IIF 93 - Director → ME2005-02-07 ~ 2010-09-07IIF 210 - Secretary → ME - 56
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1996-10-01 ~ 1998-10-01IIF 279 - Secretary → ME - 57MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10MIDLAND LIFE LIMITED - 1988-03-01MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-298 Canada Square, LondonDissolved Corporate (22 parents)Officer1995-08-02 ~ 1999-08-06IIF 179 - Secretary → ME
- 58
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-10-14 ~ 2010-09-07IIF 92 - Director → MEIIF 88 - Director → ME2009-10-14 ~ 2010-09-07IIF 108 - Secretary → ME - 59
DRAYTON CORPORATION (NOMINEES) LIMITED
009372728 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 302 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2008-09-22 ~ 2010-09-07IIF 87 - Director → ME2009-10-14 ~ 2010-09-07IIF 158 - Secretary → ME - 61E.ON ENERGY GAS (EASTERN) LIMITED - nowPOWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09 04060387Trinity House, 2 Burton Street, NottinghamActive Corporate (27 parents)Officer2002-03-01 ~ 2002-10-21IIF 232 - Secretary → ME - 62E.ON ENERGY GAS (NORTHWEST) LIMITED - nowPOWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09 02850031AQUILA ENERGY TRADING LIMITED
- 2002-01-09 02850031UNITED GAS SERVICES LIMITED - 1999-05-04GRETTON LIMITED - 1994-12-09BRINEFIELD STORAGE LIMITED - 1994-02-15Trinity House, 2 Burton Street, NottinghamActive Corporate (32 parents)Officer2001-12-31 ~ 2002-10-21IIF 297 - Secretary → ME - 63
- 64Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlBROKERLAND LIMITED
- 2001-05-11 041917561 More London Place, LondonDissolved Corporate (12 parents)Officer2001-05-02 ~ dissolvedIIF 155 - Secretary → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Dissolved on 2026-01-23 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-31 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN FIVE LIMITED - 1995-04-0410 Fleet Place, LondonDissolved Corporate (17 parents)Officer2000-06-30 ~ dissolvedIIF 241 - Secretary → ME - 66EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED
- 2003-04-16 02366906EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (64 parents)Officer2000-10-23 ~ 2002-01-18IIF 331 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05EASTERN LEASING (4) LIMITED - 1994-06-24LEGISLATOR 1200 LIMITED - 1994-01-24Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved Corporate (32 parents)Officer2000-06-30 ~ 2003-04-09IIF 300 - Secretary → ME - 68EDF ENERGY (THERMAL GENERATION) LIMITED - nowEDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11 04267569Nova North, 11 Bressenden Place, London, EnglandActive Corporate (48 parents, 6 offsprings)Officer2001-09-07 ~ 2001-12-30IIF 109 - Secretary → ME - 69EDF ENERGY (TSO) LIMITED - nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11 03432165EASTERN DATA COLLECTION SERVICES LIMITED
- 2000-08-21 03432165Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (25 parents)Officer2000-05-26 ~ 2001-12-30IIF 96 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05MIDLAND (TS) LIMITED
- 1998-05-08 01851543MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1995-08-04 ~ 1999-08-06IIF 305 - Secretary → ME - 71Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2006-02-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of controlSHAKEPACE LIMITED - 1996-11-2510 Fleet Place, LondonDissolved Corporate (29 parents)Officer2000-10-13 ~ 2002-10-17IIF 31 - Director → ME2002-11-04 ~ dissolvedIIF 112 - Secretary → ME2000-06-30 ~ 2000-10-13IIF 262 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTHE ENERGY GROUP LIMITED - 1998-10-2710 Fleet Place, LondonDissolved Corporate (23 parents)Officer2000-10-23 ~ dissolvedIIF 278 - Secretary → ME - 73Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlROLLALONG LIMITED - 1998-10-26WEBER FUTAIR LIMITED - 1994-11-11FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonDissolved Corporate (34 parents)Officer2000-06-30 ~ dissolvedIIF 332 - Secretary → ME - 74Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlROLLALONG HIRE LIMITED - 1999-03-02SLD ROLLALONG LIMITED - 1994-01-11ROLLALONG HIRE LIMITED - 1977-12-3110 Fleet Place, LondonActive Corporate (25 parents)Officer2000-06-30 ~ nowIIF 263 - Secretary → ME - 75Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlMAGICADVICE LIMITED - 1996-11-2210 Fleet Place, LondonActive Corporate (28 parents)Officer2000-06-30 ~ nowIIF 202 - Secretary → ME - 76Insolvency (Case 1) Administration order
Administration started on 2003-09-18 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlDEBUTSTAR LIMITED
- 2001-05-11 041917441 More London Place, LondonDissolved Corporate (13 parents)Officer2001-05-02 ~ dissolvedIIF 247 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-02-02 during the appointment or period of control
Commencement of winding up on 2004-02-02 during the appointment or period of controlWEBER FUTAIR LIMITED - 1997-04-18ROLLALONG LIMITED - 1994-11-118 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-10-13 ~ 2002-11-04IIF 74 - Director → ME2000-06-30 ~ 2000-10-13IIF 287 - Secretary → ME2002-11-04 ~ dissolvedIIF 222 - Secretary → ME - 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of controlPALUMBA LIMITED - 1982-02-121 More London Place, LondonDissolved Corporate (24 parents)Officer2000-06-30 ~ 2002-11-04IIF 9 - Director → ME2002-11-04 ~ dissolvedIIF 203 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS (NO.1) LIMITED
- 2008-06-17 06273339No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-06-08 ~ 2010-09-07IIF 51 - Director → ME2007-06-08 ~ 2010-09-07IIF 347 - Secretary → ME - 80FIRST DIRECT INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24FIRST DIRECT LIMITED
- 2000-10-17 00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer1995-07-17 ~ 1999-08-06IIF 156 - Secretary → ME - 81WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 30 - Director → ME2009-10-14 ~ 2010-09-07IIF 163 - Secretary → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-04-19GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1996-01-05 ~ 1999-07-27IIF 330 - Secretary → ME - 83GALLAGHER SECURITIES UK LIMITED - nowGALLAGHER SECURITIES LIMITED - 2025-07-17WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25FRAMEARCH COMPANY LIMITED - 1994-05-31The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents)Officer2005-03-03 ~ 2010-09-07IIF 350 - Secretary → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02LAW 464 LIMITED - 1992-12-1630 Finsbury Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2008-10-20 ~ 2010-09-07IIF 69 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16E.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-04-20 ~ 2010-09-07IIF 24 - Director → ME2005-03-03 ~ 2010-09-07IIF 130 - Secretary → ME - 86
H.D. HOLDINGS LIMITED
03383119One America Square, LondonDissolved Corporate (16 parents)Officer2015-09-14 ~ dissolvedIIF 365 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 21 - Director → ME2009-10-14 ~ 2010-09-07IIF 220 - Secretary → ME - 88STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1996-10-01 ~ 1998-10-01IIF 340 - Secretary → ME
- 89
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-1730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-11-17 ~ 2010-09-07IIF 343 - Secretary → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16N.I.B. (UK) LIMITED - 2004-08-06LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-10-29 ~ 2010-09-07IIF 52 - Director → ME2009-01-22 ~ 2010-09-07IIF 249 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23BROOKS, RONNINGEN LIMITED - 1997-11-13NORCO (LONDON) LIMITED - 1989-10-17NOONGRADE LIMITED - 1988-08-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-01-22 ~ 2010-09-07IIF 242 - Secretary → ME - 92HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (26 parents)Officer1995-07-17 ~ 1999-08-06IIF 188 - Secretary → ME
- 93HSBC CITY FUNDING HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2024-08-17KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer1996-10-01 ~ 1998-10-01IIF 282 - Secretary → ME - 94HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30 002173108 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 182 - Secretary → ME - 95HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
MIDLAND DEVELOPMENT PROPERTIES LIMITED
- 1999-11-10 02155878MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-288 Canada Square, LondonDissolved Corporate (28 parents)Officer1995-10-11 ~ 1999-08-06IIF 187 - Secretary → ME - 96HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-05-19MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27 02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (64 parents)Officer1995-10-03 ~ 1999-08-06IIF 172 - Secretary → ME - 97HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 167 - Secretary → ME
- 98HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 228 - Secretary → ME
- 99HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 311 - Secretary → ME
- 100HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-10-29MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer1995-07-17 ~ 1999-08-06IIF 280 - Secretary → ME - 101HSBC FINANCE TRANSFORMATION (UK) LIMITED - now8 Canada Square, LondonActive Corporate (63 parents)Officer1995-07-17 ~ 1999-08-06IIF 168 - Secretary → ME
- 102
- 103HSBC FUNDING (UK) HOLDINGS - now
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1996-10-01 ~ 1998-10-01IIF 307 - Secretary → ME - 104HSBC FUNDING SERVICES LIMITED - now
PLUG INVESTMENTS LIMITED
- 2002-01-31 007847738 Canada Square, LondonDissolved Corporate (31 parents)Officer1995-07-17 ~ 1998-10-01IIF 285 - Secretary → ME - 105HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - nowHSBC INVESTMENTS (UK) LIMITED - 2008-05-30HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27 01917956JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04OCEANGLEN LIMITED - 1985-08-078 Canada Square, LondonActive Corporate (93 parents)Officer1998-12-01 ~ 1999-08-23IIF 191 - Secretary → ME - 106HSBC GLOBAL ASSET MANAGEMENT LIMITED - nowHSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28 01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21WISL INTERNATIONAL LIMITED - 1986-11-13JUMPWICK LIMITED - 1982-06-298 Canada Square, LondonActive Corporate (87 parents, 7 offsprings)Officer1998-12-01 ~ 1999-07-22IIF 159 - Secretary → ME - 107HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10 00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-048 Canada Square, LondonActive Corporate (55 parents, 10 offsprings)Officer1995-07-17 ~ 1999-08-06IIF 118 - Secretary → ME - 108HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - nowEIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-178 Canada Square, LondonActive Corporate (60 parents)Officer1995-07-17 ~ 1999-08-06IIF 212 - Secretary → ME
- 109HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13 00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-128 Canada Square, LondonDissolved Corporate (42 parents)Officer1996-10-01 ~ 1998-10-01IIF 296 - Secretary → ME - 110HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2018-04-08MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27 00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1995-10-11 ~ 1999-08-02IIF 170 - Secretary → ME - 111HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED
- 2000-06-19 00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-198 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 223 - Secretary → ME - 112HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-08-09MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30 01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (57 parents)Officer1995-07-17 ~ 1999-08-06IIF 185 - Secretary → ME - 113HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22 02681141ULTRAJOINT LIMITED - 1992-12-148 Canada Square, LondonDissolved Corporate (45 parents)Officer1996-10-01 ~ 1998-10-01IIF 233 - Secretary → ME - 114
- 115HSBC MARKING NAME NOMINEE (UK) LIMITED - now8 Canada Square, LondonActive Corporate (55 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 192 - Secretary → ME
- 116HSBC OVERSEAS HOLDINGS (UK) LIMITED - now8 Canada Square, LondonActive Corporate (57 parents, 1 offspring)Officer1995-07-17 ~ 1999-08-06IIF 164 - Secretary → ME
- 117HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15 002173078 Canada Square, LondonActive Corporate (55 parents)Officer1995-07-17 ~ 1999-08-06IIF 137 - Secretary → ME - 118HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17 02415936SHELFCO (NO. 435) LIMITED - 1993-11-088 Canada Square, LondonActive Corporate (42 parents)Officer1995-10-11 ~ 1999-08-06IIF 336 - Secretary → ME - 119
- 120HSBC ROSE FUNDING (UK) HOLDINGS - now
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1996-10-01 ~ 1998-10-01IIF 237 - Secretary → ME - 121
- 122HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now8 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 110 - Secretary → ME
- 123HSBC TULIP (UK) LIMITED - now
SPARK DEVELOPMENT LIMITED
- 2004-07-09 02996229SPARK INVESTMENTS LIMITED
- 1996-11-21 02996229FIDUCIARY LIMITED
- 1996-10-11 02996229MARKETBLOOM LIMITED - 1995-01-208 Canada Square, LondonDissolved Corporate (27 parents, 11 offsprings)Officer1996-10-01 ~ 1998-10-01IIF 271 - Secretary → ME - 124HSBC TULIP FUNDING (UK) - now
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (42 parents)Officer1996-10-01 ~ 1998-10-01IIF 268 - Secretary → ME - 125HSBC UK CLIENT NOMINEE LIMITED - nowHSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-091 Centenary Square, Birmingham, EnglandActive Corporate (47 parents)Officer1995-07-17 ~ 1999-08-06IIF 273 - Secretary → ME
- 126HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Dissolved on 2016-12-15HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13Hill House 1, Little New Street, LondonDissolved Corporate (46 parents)Officer1995-07-17 ~ 1999-08-06IIF 147 - Secretary → ME - 127
HUGHES-GIBB AND COMPANY LIMITED
0061951051 Lime Street, LondonDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 54 - Director → ME2009-10-14 ~ 2010-09-07IIF 171 - Secretary → ME - 128
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1996-10-01 ~ 1998-10-01IIF 230 - Secretary → ME - 129INNOVISK (UK) LIMITED - nowACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED
- 2014-02-12 036268986th Floor 25 Fenchurch Avenue, London, EnglandDissolved Corporate (31 parents, 11 offsprings)Officer2005-05-20 ~ 2010-09-07IIF 33 - Director → ME2005-03-03 ~ 2010-09-07IIF 205 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 43 - Director → ME2009-10-14 ~ 2010-09-07IIF 333 - Secretary → ME - 131ABLEFAVOUR LIMITED - 1992-04-158 Canada Square, LondonDissolved Corporate (22 parents)Officer1996-10-01 ~ 1998-10-01IIF 132 - Secretary → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 18 - Director → ME2009-10-14 ~ 2010-09-07IIF 139 - Secretary → ME - 133
JOHNSON, PUDDIFOOT & LAST LIMITED
01136647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-1730 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2008-09-22 ~ 2010-09-07IIF 26 - Director → ME2009-10-14 ~ 2010-09-07IIF 299 - Secretary → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16TURTLEBRIDGE LIMITED - 2004-09-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-01-22 ~ 2010-09-07IIF 121 - Secretary → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2008-10-20 ~ 2010-09-07IIF 40 - Director → ME2009-01-22 ~ 2010-09-07IIF 309 - Secretary → ME - 136
LEGEND ESTATES LIMITED
03395489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1997-06-30 ~ 1998-10-01IIF 224 - Secretary → ME - 137LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2021-11-21Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer1995-07-17 ~ 1999-08-06IIF 319 - Secretary → ME - 138MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1995-07-17 ~ 1999-08-06IIF 337 - Secretary → ME - 139
MARTIN BOAG & COMPANY LIMITED
01364614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2008-09-22 ~ 2010-09-07IIF 22 - Director → ME2009-10-14 ~ 2010-09-07IIF 113 - Secretary → ME - 140
MATTHEWS WRIGHTSON & CO. LIMITED
00480616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-09-22 ~ 2010-09-07IIF 37 - Director → ME2009-10-14 ~ 2010-09-07IIF 216 - Secretary → ME - 141
MCGUIRE INSURANCES LIMITED
NI004633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-213rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2005-03-01 ~ 2010-09-07IIF 1 - Director → ME2005-05-20 ~ 2005-05-20IIF 105 - Director → ME2005-03-03 ~ 2010-09-07IIF 183 - Secretary → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 45 - Director → ME2009-10-14 ~ 2010-09-07IIF 181 - Secretary → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14PROMETHEUS HOLDINGS LIMITED - 1979-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (50 parents, 1 offspring)Officer1995-10-01 ~ 1999-08-06IIF 289 - Secretary → ME - 1441 Centenary Square, Birmingham, EnglandActive Corporate (38 parents)Officer1995-07-17 ~ 1999-08-06IIF 177 - Secretary → ME
- 1458 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-07-17 ~ 1999-08-06IIF 243 - Secretary → ME
- 146BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-238 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-10-01 ~ 1998-10-01IIF 298 - Secretary → ME
- 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03TYROLESE (382) LIMITED - 1997-07-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2002-03-01 ~ 2002-10-21IIF 160 - Secretary → ME - 148COSTNOTION LIMITED - 1992-04-218 Canada Square, LondonDissolved Corporate (23 parents)Officer1996-10-01 ~ 1998-10-01IIF 310 - Secretary → ME
- 149BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31One America Square, LondonActive Corporate (40 parents, 5 offsprings)Officer2014-09-01 ~ 2024-10-14IIF 385 - Secretary → ME
- 150BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21One America Square, LondonActive Corporate (28 parents)Officer2014-11-10 ~ 2024-10-14IIF 367 - Secretary → ME
- 151
MINOVA PENSION TRUSTEE LIMITED
09853402One, America Square, London, EnglandActive Corporate (15 parents)Officer2015-11-03 ~ 2024-10-14IIF 382 - Secretary → ME - 152
- 153POSHFAME LIMITED - 1979-12-318 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-10-01 ~ 1998-10-01IIF 217 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-10-20 ~ 2010-09-07IIF 44 - Director → ME2009-01-22 ~ 2010-09-07IIF 126 - Secretary → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16N.I.B./LEES PRESTON LIMITED - 2004-08-06LEES PRESTON FAIRY LIMITED - 1999-12-16DISCOTE LIMITED - 1989-08-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2009-01-22 ~ 2010-09-07IIF 206 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16NEVRUS (625) LIMITED - 1995-01-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-10-20 ~ 2010-09-07IIF 101 - Director → ME2009-01-22 ~ 2010-09-07IIF 312 - Secretary → ME - 157
OPUS COMPLIANCE SERVICES LIMITED
05001903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-20 ~ 2010-09-07IIF 15 - Director → ME2005-03-03 ~ 2010-09-07IIF 186 - Secretary → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-10-14 ~ 2010-09-07IIF 85 - Director → ME2009-10-14 ~ 2010-09-07IIF 193 - Secretary → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2009-06-08 ~ 2010-09-07IIF 36 - Director → ME2005-03-03 ~ 2010-09-07IIF 290 - Secretary → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2009-06-08 ~ 2010-09-07IIF 27 - Director → ME2005-03-03 ~ 2010-09-07IIF 321 - Secretary → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-06-08 ~ 2010-09-07IIF 66 - Director → ME2005-03-03 ~ 2010-09-07IIF 214 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-06-08 ~ 2010-09-07IIF 64 - Director → ME2009-11-04 ~ 2010-09-07IIF 354 - Secretary → ME - 163
PETERBOROUGH POWER LIMITED
02353599Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2000-06-30 ~ dissolvedIIF 211 - Secretary → ME - 164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2002-10-30 ~ dissolvedIIF 344 - Secretary → ME - 165PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06 02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2000-06-30 ~ 2001-02-07IIF 184 - Secretary → ME - 166PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08 018032968 Canada Square, LondonActive Corporate (54 parents)Officer1995-07-17 ~ 1999-08-06IIF 261 - Secretary → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS FABER & DUMAS LIMITED - 2000-11-27WILLIS UK LIMITED - 2000-02-01ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 12 - Director → ME2009-10-14 ~ 2010-09-07IIF 244 - Secretary → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2005-04-20 ~ 2010-09-07IIF 23 - Director → ME2005-03-03 ~ 2010-09-07IIF 259 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-07IIF 94 - Director → ME2005-02-07 ~ 2010-09-07IIF 123 - Secretary → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2009-10-14 ~ 2010-09-07IIF 95 - Director → ME2005-02-07 ~ 2010-09-07IIF 169 - Secretary → ME - 171RUGELEY POWER GENERATION LIMITED - now
TXU EUROPE RUGELEY LIMITED
- 2001-07-20 03300792DOWLAIS POWER LIMITED
- 2000-08-21 03300792EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2000-05-26 ~ 2001-07-12IIF 38 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16PRECIS (1572) LIMITED - 1998-06-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-03-03 ~ 2007-03-21IIF 136 - Secretary → ME2008-10-02 ~ 2010-09-07IIF 122 - Secretary → ME - 173RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - nowE.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED
- 2004-07-05 03568724EASTERN TWENTY SIX LIMITED
- 2001-02-06 03568724Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (36 parents)Officer2000-05-26 ~ 2001-02-14IIF 57 - Director → ME2001-02-14 ~ 2003-04-09IIF 174 - Secretary → ME - 174EVENOPEN LIMITED - 1985-04-038 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 258 - Secretary → ME
- 175SAMUEL MONTAGU & CO. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1996-10-01 ~ 1998-10-01IIF 124 - Secretary → ME - 176
- 177MONTAGU INTERNATIONAL HOLDINGS - 1993-06-188 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-10-01 ~ 1998-10-01IIF 231 - Secretary → ME
- 178Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of controlEASTERN THIRTEEN LIMITED - 1996-07-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer2000-07-31 ~ dissolvedIIF 339 - Secretary → ME - 179
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1997-06-30 ~ 1998-10-01IIF 199 - Secretary → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2026-04-29DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (35 parents)Officer2008-09-30 ~ 2010-09-07IIF 349 - Secretary → ME2005-07-01 ~ 2006-09-07IIF 138 - Secretary → ME - 181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of controlCREDIT CALL RESEARCH LIMITED - 2000-08-11C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (26 parents)Officer2002-03-01 ~ dissolvedIIF 146 - Secretary → ME - 182
SPEEDCALM LIMITED
018896398 Canada Square, LondonDissolved Corporate (19 parents)Officer1996-10-01 ~ 1998-10-01IIF 295 - Secretary → ME - 183
- 184WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-09-07IIF 53 - Director → ME2009-10-14 ~ 2010-09-07IIF 304 - Secretary → ME
- 185
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-03-01 ~ 2010-09-07IIF 16 - Director → ME2005-03-03 ~ 2010-09-07IIF 225 - Secretary → ME - 186
- 187
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-09-07IIF 59 - Director → ME2009-10-14 ~ 2010-09-07IIF 116 - Secretary → ME - 188DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 239 - Secretary → ME
- 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-26PAMPASCROFT LIMITED - 1998-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-03 ~ 2010-09-07IIF 145 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24STARNWOOD PLC - 1998-07-171 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-03 ~ 2010-09-07IIF 274 - Secretary → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-01-24OFFICEBAND LIMITED - 2000-12-111 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-03-03 ~ 2010-09-07IIF 315 - Secretary → ME - 192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlEASTERN ENERGY LIMITED - 1997-06-09EASTERN ELECTRICITY LIMITED - 1989-04-01BETTERINSTANT LIMITED - 1988-10-1310 Fleet Place, LondonDissolved Corporate (22 parents)Officer2000-06-30 ~ dissolvedIIF 190 - Secretary → ME - 193Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlSUPTRADE LIMITED - 1998-10-27C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (20 parents)Officer2002-11-07 ~ nowIIF 260 - Secretary → ME - 194
THE LONDON MORTGAGE TRUST LIMITED
00120033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-10
Dissolved on 2012-05-09Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1996-10-01 ~ 1998-10-01IIF 317 - Secretary → ME - 195TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11 03588435TRINITY ACQUISITION LIMITED. PLC
- 2009-04-03 03588435TRINITY ACQUISITION LIMITED.
- 2009-04-03 03588435POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Officer2005-03-03 ~ 2010-09-07IIF 335 - Secretary → ME - 196TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (31 parents)Officer2005-03-03 ~ 2010-09-07IIF 252 - Secretary → ME
- 197Insolvency (Case 1) Administration order
Administration started on 2003-08-27 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS LIMITED
- 2001-05-11 02907433EASTERN TWO LIMITED - 1994-08-261 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-30 ~ dissolvedIIF 111 - Secretary → ME - 198Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTU ACQUISITIONS LIMITED - 1999-07-28MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-2010 Fleet Place, LondonActive Corporate (18 parents)Officer2002-11-07 ~ nowIIF 162 - Secretary → ME - 199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-09-30 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN SIXTEEN LIMITED - 1997-06-091 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 318 - Secretary → ME - 200Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlELIXIRMODE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (17 parents)Officer2002-11-07 ~ dissolvedIIF 267 - Secretary → ME - 201Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlSOVTRADE LIMITED - 1999-02-0410 Fleet Place, LondonDissolved Corporate (16 parents)Officer2002-11-07 ~ dissolvedIIF 272 - Secretary → ME - 202
TXU EASTERN FUNDING COMPANY
03710529Insolvency (Case 1) In administration
Administration started on 2003-11-03 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2002-11-07 ~ dissolvedIIF 322 - Secretary → ME - 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA.CO.UK LIMITED
- 2002-05-31 03364798AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10TYROLESE (383) LIMITED - 1997-07-16Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (28 parents)Officer2002-03-01 ~ 2002-10-21IIF 198 - Secretary → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08AMERADA HESS GAS LIMITED
- 2002-05-31 02630844Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer2002-03-01 ~ 2002-10-21IIF 256 - Secretary → ME - 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31 03076057TYROLESE (328) LIMITED - 1995-10-23Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (34 parents)Officer2002-03-01 ~ 2002-10-21IIF 251 - Secretary → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02SEVERN TRENT ENERGY LIMITED
- 2002-10-16 03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03TYROLESE (423) LIMITED - 1998-09-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-03-01 ~ 2002-10-21IIF 324 - Secretary → ME - 207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2001-04-05 ~ dissolvedIIF 226 - Secretary → ME - 208
TXU EUROPE (BLADE) LIMITED
04195832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2001-04-06 ~ dissolvedIIF 201 - Secretary → ME - 209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Due to be dissolved on 2022-12-29 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlAES PARTINGTON LIMITED
- 2001-12-31 03210149SYNHOLD LIMITED - 1996-08-291 More London Place, LondonDissolved Corporate (17 parents)Officer2001-12-20 ~ dissolvedIIF 157 - Secretary → ME - 210Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-161 More London Place, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ 2000-09-01IIF 197 - Secretary → ME2002-11-07 ~ dissolvedIIF 329 - Secretary → ME - 211Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2012-08-06 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Conclusion of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2023-04-24 during the appointment or period of controlEASTERN GROUP PLC - 1999-11-09EASTERN ENERGY HOLDINGS PLC - 1996-10-021 More London Place, LondonLiquidation Corporate (29 parents)Officer2002-11-07 ~ nowIIF 240 - Secretary → ME2000-10-23 ~ 2001-10-01IIF 314 - Secretary → ME - 212
TXU EUROPE IRELAND 1
FC025566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-22Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-02-11 during the appointment or period of controlRoy Bailey, 1 More London Place, London, IrelandConverted / Closed Corporate (6 parents)Officer2004-11-03 ~ nowIIF 204 - Secretary → ME - 213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN LEASING (4) LIMITED - 2000-04-101 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 154 - Secretary → ME - 214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN LEASING (5) LIMITED - 2000-04-10BLAF (NO. 15) LIMITED - 1994-04-201 More London Place, LondonDissolved Corporate (19 parents)Officer2002-06-17 ~ 2002-11-04IIF 19 - Director → ME2002-11-04 ~ dissolvedIIF 276 - Secretary → ME2000-06-30 ~ 2002-06-17IIF 189 - Secretary → ME - 215Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2024-08-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTXU EASTERN HOLDINGS LIMITED - 1999-08-12TU FINANCE (NO. 1) LIMITED - 1998-12-17ERRORFREE LIMITED - 1998-02-2610 Fleet Place, LondonActive Corporate (20 parents)Officer2002-11-07 ~ nowIIF 325 - Secretary → ME - 216Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN MERCHANT GENERATION LIMITED - 2000-03-31LEGISLATOR 1255 LIMITED - 1996-01-121 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 229 - Secretary → ME - 217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31EASTERN TWELVE LIMITED - 1996-06-211 More London Place, LondonDissolved Corporate (13 parents)Officer2000-06-30 ~ dissolvedIIF 255 - Secretary → ME - 218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04EASTERN EIGHT LIMITED - 1995-11-211 More London Place, LondonDissolved Corporate (14 parents)Officer2000-06-30 ~ 2002-11-04IIF 72 - Director → ME2002-11-04 ~ dissolvedIIF 215 - Secretary → ME - 219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN OVERSEAS FINANCE LIMITED - 2000-01-04EASTERN ELEVEN LIMITED - 1996-12-19LEGISLATOR 1256 LIMITED - 1996-05-221 More London Place, LondonDissolved Corporate (18 parents)Officer2000-06-30 ~ dissolvedIIF 194 - Secretary → ME - 220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19 during the appointment or period of control
Due to be dissolved on 2022-12-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GENERATION SERVICES LIMITED - 2000-03-31LEGISLATOR 1099 LIMITED - 1990-09-051 More London Place, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ dissolvedIIF 316 - Secretary → ME - 221Insolvency (Case 1) Administration order
Administration started on 2003-02-17 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GENERATION LIMITED - 1999-11-09BROOKLIVE LIMITED - 1989-05-151 More London Place, LondonDissolved Corporate (21 parents)Officer2000-06-30 ~ dissolvedIIF 265 - Secretary → ME - 222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlQUESTRA SERVICES LIMITED
- 2001-02-21 03571895EASTERN PFS 2 LIMITED - 2000-01-14TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04EASTERN PFS 2 LIMITED - 1999-11-021 More London Place, LondonDissolved Corporate (14 parents)Officer2000-05-26 ~ 2001-02-21IIF 46 - Director → ME2001-02-21 ~ dissolvedIIF 115 - Secretary → ME - 223Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31KING'S LYNN GENERATION LIMITED - 1998-06-30EASTERN TWENTY THREE LIMITED - 1998-05-2710 Fleet Place, LondonDissolved Corporate (15 parents)Officer2000-06-30 ~ dissolvedIIF 208 - Secretary → ME - 224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN RENEWABLE GENERATION LIMITED - 2000-03-31EASTERN TWENTY-TWO LIMITED - 1998-02-27Ernst & Young L L P, 1 More London Place, LondonDissolved Corporate (17 parents)Officer2000-06-30 ~ dissolvedIIF 117 - Secretary → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN IT SERVICES LIMITED
- 2001-08-31 034319271 More London Place, LondonDissolved Corporate (13 parents)Officer2000-05-26 ~ 2001-08-31IIF 67 - Director → ME2001-08-31 ~ dissolvedIIF 195 - Secretary → ME - 226Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2024-01-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of controlTU FINANCE (NO.2) LIMITED - 1999-07-21TU FINANCE LIMITED - 1998-02-27DEMOART LIMITED - 1998-02-2410 Fleet Place, LondonActive Corporate (19 parents)Officer2002-11-07 ~ nowIIF 245 - Secretary → ME - 227Insolvency (Case 1) Administration order
Administration started on 2003-06-12 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN PFS 1 LIMITED - 1999-11-261 More London Place, LondonDissolved Corporate (13 parents)Officer2000-06-30 ~ dissolvedIIF 207 - Secretary → ME - 228Insolvency (Case 1) Administration order
Administration started on 2003-07-28 during the appointment or period of control
Administration discharged on 2004-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20 during the appointment or period of control
Due to be dissolved on 2022-12-30 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2000-05-26 ~ 2000-06-16IIF 39 - Director → ME2000-06-16 ~ dissolvedIIF 152 - Secretary → ME2000-06-16 ~ 2000-06-16IIF 140 - Secretary → ME - 229Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Administration discharged on 2022-07-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-09-14 02937796TXU (UK) LIMITED
- 2001-05-14 02937796EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11 02937796EASTERN SEVEN LIMITED - 1995-11-211 More London Place, LondonActive Corporate (17 parents)Officer2000-06-30 ~ nowIIF 165 - Secretary → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-04-04EASTERN HEES LIMITED
- 2001-08-01 039518498 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2000-06-30 ~ 2002-10-21IIF 291 - Secretary → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2008-09-22 ~ 2010-09-07IIF 65 - Director → ME2009-10-14 ~ 2010-09-07IIF 275 - Secretary → ME - 232
- 233
W.I.R.E. LIMITED
02923055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-03-01 ~ 2010-09-07IIF 14 - Director → ME2005-03-03 ~ 2010-09-07IIF 284 - Secretary → ME - 234
W.I.R.E. RISK INFORMATION LIMITED
03376523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-09-07IIF 42 - Director → ME2009-10-14 ~ 2010-09-07IIF 238 - Secretary → ME - 235WEST BURTON PROPERTY LIMITED - now
TXU EUROPE (HOOD) LIMITED
- 2002-01-11 04267566Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (23 parents)Officer2001-09-07 ~ 2001-12-30IIF 219 - Secretary → ME - 236
WESTERN GAS LIMITED
02677708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (41 parents)Officer2002-03-01 ~ 2002-10-21IIF 270 - Secretary → ME - 237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-01 ~ 2010-09-07IIF 28 - Director → ME2005-03-03 ~ 2010-09-07IIF 173 - Secretary → ME - 238WILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (12 parents)Officer2006-01-01 ~ 2010-09-07IIF 8 - Director → ME2005-03-03 ~ 2010-09-07IIF 227 - Secretary → ME
- 239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-03-03 ~ 2010-09-07IIF 144 - Secretary → ME - 240
FLATPAPER LIMITED
- 2005-04-01 0505909551 Lime Street, LondonDissolved Corporate (19 parents, 96 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 25 - Director → ME2008-09-30 ~ 2010-09-07IIF 209 - Secretary → ME2005-07-01 ~ 2006-12-21IIF 313 - Secretary → ME - 241
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
- 2005-04-12 0292305451 Lime Street, LondonDissolved Corporate (15 parents, 101 offsprings)Officer2005-03-01 ~ 2010-09-07IIF 60 - Director → ME2008-09-30 ~ 2010-09-07IIF 180 - Secretary → ME2005-07-01 ~ 2006-12-21IIF 348 - Secretary → ME - 242WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonDissolved Corporate (18 parents)Officer2005-04-20 ~ 2010-09-07IIF 97 - Director → ME2005-03-03 ~ 2010-09-07IIF 355 - Secretary → ME
- 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-09-22 ~ 2010-09-07IIF 48 - Director → ME2009-10-14 ~ 2010-09-07IIF 326 - Secretary → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2008-09-22 ~ 2010-09-07IIF 68 - Director → ME2009-10-14 ~ 2010-09-07IIF 218 - Secretary → ME - 245WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (39 parents)Officer2005-07-18 ~ 2010-09-07IIF 76 - Director → ME2005-03-03 ~ 2010-09-07IIF 353 - Secretary → ME
- 246WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-09-07IIF 6 - Director → ME2009-10-14 ~ 2010-09-07IIF 308 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 151 - Secretary → ME
- 247WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (16 parents, 2 offsprings)Officer2008-09-22 ~ 2010-09-07IIF 41 - Director → ME2009-10-14 ~ 2010-09-07IIF 327 - Secretary → ME
- 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2008-09-22 ~ 2010-09-07IIF 71 - Director → ME2009-10-14 ~ 2010-09-07IIF 277 - Secretary → ME - 249
- 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-1930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2005-04-20 ~ 2010-09-07IIF 75 - Director → ME2005-03-03 ~ 2010-09-07IIF 127 - Secretary → ME - 251
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-03-03 ~ 2006-12-11IIF 135 - Secretary → ME2008-09-30 ~ 2010-09-07IIF 323 - Secretary → ME - 252WILLIS CORROON PLC - 1990-10-08WILLIS GROUP LIMITED - 1990-06-08WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (20 parents, 23 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 250 - Secretary → ME
- 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17WILLIS GROUP LIMITED - 1999-10-01WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 50 - Director → ME2005-03-03 ~ 2006-12-31IIF 235 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 153 - Secretary → ME - 254WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-09-22 ~ 2010-09-07IIF 35 - Director → ME2009-10-14 ~ 2010-09-07IIF 120 - Secretary → ME
- 255GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2010-09-07IIF 7 - Director → ME2009-10-14 ~ 2010-09-07IIF 143 - Secretary → ME
- 256
WILLIS FINANCE LIMITED
05839460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-09-22 ~ 2010-09-07IIF 13 - Director → ME2006-06-07 ~ 2010-09-07IIF 293 - Secretary → ME - 257
WILLIS FINANCIAL LIMITED
05839479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-04-09 ~ 2010-09-07IIF 58 - Director → ME2006-06-07 ~ 2010-09-07IIF 142 - Secretary → ME - 258WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (23 parents)Officer2008-09-22 ~ 2010-09-07IIF 81 - Director → ME2009-10-14 ~ 2010-09-07IIF 175 - Secretary → ME
- 259WILLIS CORROON GROUP LIMITED - 1999-10-01WILLIS CORROON PLC - 1991-10-11WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (58 parents, 29 offsprings)Officer2009-07-31 ~ 2010-09-07IIF 196 - Secretary → ME
- 260BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (17 parents)Officer2008-09-22 ~ 2010-09-07IIF 70 - Director → ME2009-10-14 ~ 2010-09-07IIF 257 - Secretary → ME
- 261WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 301 - Secretary → ME
- 262WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (15 parents)Officer2008-11-07 ~ 2010-09-07IIF 2 - Director → ME
- 263
WILLIS INTERNATIONAL HOLDINGS LIMITED
- 2006-08-16 01234512WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11WILLIS FABER INTERNATIONAL LIMITED - 1993-07-0551 Lime Street, LondonActive Corporate (51 parents, 7 offsprings)Officer2005-03-03 ~ 2010-09-07IIF 334 - Secretary → ME - 264
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (20 parents, 10 offsprings)Officer2008-08-20 ~ 2008-09-22IIF 10 - Director → ME2008-08-20 ~ 2010-09-07IIF 221 - Secretary → ME - 265WILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonDissolved Corporate (15 parents)Officer2009-10-14 ~ 2010-09-07IIF 89 - Director → ME2009-10-14 ~ 2009-10-14IIF 103 - Director → ME2005-03-03 ~ 2010-09-07IIF 286 - Secretary → ME
- 266
- 267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-17WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-10-14 ~ 2010-09-07IIF 90 - Director → ME2005-03-03 ~ 2010-09-07IIF 283 - Secretary → ME - 268Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-09C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents, 1 offspring)Officer2008-09-22 ~ 2010-04-15IIF 77 - Director → ME2005-03-03 ~ 2006-12-31IIF 131 - Secretary → ME2009-10-14 ~ 2010-09-07IIF 375 - Secretary → ME - 269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16W F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-01-01 ~ 2010-09-07IIF 79 - Director → ME2005-03-03 ~ 2010-09-07IIF 248 - Secretary → ME - 270WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29EASTERN TRUSTEES LIMITED - 1988-03-0151 Lime Street, LondonActive Corporate (51 parents)Officer2005-01-01 ~ 2010-09-07IIF 281 - Secretary → ME
- 271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2008-09-22 ~ 2010-09-07IIF 61 - Director → ME2009-10-14 ~ 2010-09-07IIF 150 - Secretary → ME - 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2009-10-14 ~ 2009-10-14IIF 99 - Director → ME2008-09-22 ~ 2010-09-07IIF 56 - Director → ME2009-10-14 ~ 2010-09-07IIF 148 - Secretary → ME - 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-28WILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (25 parents)Officer2008-09-22 ~ 2010-09-07IIF 47 - Director → ME2009-10-14 ~ 2010-09-07IIF 104 - Secretary → ME - 274WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-02-20WILLIS 51 LS LIMITED - 2011-11-15GLENCAIRN ENERGY LIMITED
- 2010-12-30 06454451MINMAR (879) LIMITED - 2008-03-1330 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2008-10-20 ~ 2010-09-07IIF 102 - Director → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2008-09-22 ~ 2010-09-07IIF 5 - Director → ME2009-10-14 ~ 2010-09-07IIF 119 - Secretary → ME - 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17MAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-09-07IIF 63 - Director → ME2005-03-03 ~ 2010-09-07IIF 306 - Secretary → ME - 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17WILLIS CORROON LIMITED - 2000-02-01WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (48 parents, 1 offspring)Officer2008-09-22 ~ 2010-09-07IIF 78 - Director → ME2009-10-14 ~ 2010-09-07IIF 114 - Secretary → ME2005-03-03 ~ 2006-12-31IIF 141 - Secretary → ME
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