1
3 Windebanks, Box, Corsham, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-11-22 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
GP CAPITAL SERVICES ENTERPRISE LIMITED
08693304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-09-17 ~ dissolved
IIF 4 - Director → ME
4
GP HOLDINGS LLP - 2006-11-13
VQ CAPITAL LLP - 2006-10-20
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 11 - Director → ME
6
INTELLIGENT LAGOON RESEARCH LTD
14307517 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-31 ~ now
IIF 17 - Director → ME
7
NILE 7 LIMITED - now
RISK FIRST ENTERPRISES LIMITED
- 2020-07-23
08692532PENSIONS FIRST GROUP ENTERPRISE LIMITED
- 2014-05-09
08692532 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-09-16 ~ 2016-05-25
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-11-22 during the appointment or period of control
Administration ended on 2024-11-22 during the appointment or period of control
OR PRODUCTIVITY PUBLIC LIMITED COMPANY - 2018-03-08
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 7 - Director → ME
9
QSR MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20
Dissolved on 2021-11-02
SIV MANAGEMENT LIMITED
- 2002-10-24
04341962RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-19 ~ 2002-07-31
IIF 18 - Director → ME
10
PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED
- 2014-05-09
08693271 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-17 ~ 2016-05-25
IIF 5 - Director → ME
11
GP CAPITAL SERVICES (ANALYTICS) LIMITED
- 2014-05-09
08692541 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-09-16 ~ 2014-09-30
IIF 8 - Director → ME
12
SAFE SOLVENTS EUROPE LIMITED
- 2023-02-14
07962674INCITO EUROPE LIMITED - 2015-03-04
Unit 2 Reform Road, Maidenhead, England
Active Corporate (15 parents)
Officer
2021-07-15 ~ 2024-12-13
IIF 3 - Director → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 10 - Director → ME
14
VALROSE CORPORATE FINANCE LIMITED
12254672 Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-14
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Officer
2021-03-10 ~ 2025-10-23
IIF 1 - Director → ME