1
ACPL (NOMINEES) 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2024-12-26
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
1996-10-16 ~ 2004-01-19
IIF 11 - Director → ME
2
CANDOVER INVESTMENTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Due to be dissolved on 2022-12-20
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03
01512178 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1994-05-06 ~ 1994-06-07
IIF 7 - Director → ME
3
CANDOVER NOMINEES LIMITED
- now 01722671CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-10-16 ~ 2004-01-19
IIF 12 - Director → ME
4
CANDOVER REALISATIONS LIMITED
- now 01699567SKYWIDE LIMITED - 1983-02-28
20 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
1996-10-16 ~ 2004-01-19
IIF 10 - Director → ME
5
CANDOVER SERVICES LIMITED
- now 01478153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Due to be dissolved on 2022-05-25
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-10-16 ~ 2005-04-29
IIF 14 - Director → ME
6
OVAL (1253) LIMITED - 1998-01-21
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-01-10
IIF 3 - Director → ME
7
CLAVERHAM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-05
FAIREY HYDRAULICS LIMITED - 1998-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-05-20 ~ 2001-01-10
IIF 5 - Director → ME
8
CMGL (1) LIMITED - now
LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
The Copse Barford Road, Bloxham, Banbury, England
Active Corporate (9 parents)
Officer
2003-02-25 ~ 2003-07-01
IIF 13 - Director → ME
9
DALE WOOD ROAD MANAGEMENT COMPANY LIMITED
03020138 Ashlings, 29 Dale Wood Road, Orpington, Kent
Active Corporate (7 parents)
Officer
1995-02-27 ~ 1998-03-01
IIF 16 - Secretary → ME
10
MEADDONE LIMITED - 1983-12-13
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1998-09-02 ~ 2004-01-19
IIF 9 - Director → ME
11
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 16 offsprings)
Officer
1995-02-07 ~ 2004-01-19
IIF 15 - Director → ME
1994-05-06 ~ 1994-06-07
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-12
Dissolved on 2023-07-25
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ 2021-01-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 2 - Ownership of shares – 75% or more → OE
13
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2011-11-15 ~ 2021-01-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE