1
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
02542571 173 College Road, Crosby, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2020-07-06 ~ now
IIF 1 - Director → ME
2020-07-10 ~ 2020-07-10
IIF 7 - Director → ME
2
173 College Road, Liverpool, England
Active Corporate (16 parents)
Officer
2005-09-19 ~ now
IIF 6 - Director → ME
3
CHESS MAGAZINE HOLDINGS LIMITED
03764357 173 College Road, Liverpool, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039 02427176AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-08-16 ~ 2004-06-02
IIF 10 - Director → ME
5
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1997-11-01 ~ 2009-05-29
IIF 8 - Director → ME
6
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED
- 2010-04-27
00681392DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
- 2006-09-18
00681392KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
1998-09-30 ~ 2009-05-29
IIF 11 - Director → ME
7
COMMERZBANK INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1997-10-16 ~ 1999-04-30
IIF 13 - Director → ME
1999-02-15 ~ 2009-05-29
IIF 12 - Director → ME
1995-06-23 ~ 2008-01-24
IIF 15 - Secretary → ME
8
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
- now 00438500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21
KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30
00438500 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2001-12-21
IIF 5 - Director → ME
9
173 College Road, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2007-10-02 ~ 2026-01-28
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
1999-07-08 ~ 2005-11-30
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-10
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1999-07-08 ~ 2005-11-30
IIF 4 - Director → ME