1
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2
SHELFCO LIMITED - 2005-03-22
82 St John Street, London, England
Dissolved Corporate (5 parents, 147 offsprings)
Officer
2020-05-26 ~ dissolved
IIF 100 - Director → ME
3
82 Saint John Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ dissolved
IIF 2 - Secretary → ME
4
ACRAMAN (301) LIMITED
04548403 05515092, 04658838, 04729760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 35 - Director → ME
5
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (7 parents)
Officer
1997-10-23 ~ 1997-11-12
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-11-14 ~ 2005-12-22
IIF 67 - Director → ME
7
82 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 96 - Director → ME
8
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18
08568113 82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 90 - Director → ME
9
82 St John Street, London
Active Corporate (8 parents)
Officer
2012-04-20 ~ now
IIF 77 - Director → ME
10
BEAVIS MORGAN 360 HOLDINGS LIMITED
11454859 82 St. John Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 83 - Director → ME
11
82 St John Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-09-12
IIF 71 - LLP Designated Member → ME
12
BEAVIS MORGAN CONSULTANTS LIMITED
08575780 82 St John Street, London
Active Corporate (7 parents)
Officer
2013-06-19 ~ now
IIF 80 - Director → ME
13
BEAVIS MORGAN GROUP (BMG) LIMITED
12108874 82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 103 - Director → ME
14
82 St. John Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-03-08 ~ now
IIF 74 - Director → ME
15
82 St John Street, London
Active Corporate (24 parents, 17 offsprings)
Officer
2010-06-22 ~ now
IIF 70 - LLP Member → ME
16
BEAVIS MORGAN R & D LIMITED
- now 12813272BM INNOVATION (R&D) LIMITED
- 2024-06-11
12813272 82 St. John Street, London, England
Active Corporate (8 parents)
Officer
2020-08-14 ~ now
IIF 75 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
17
82 St. John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 76 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29
07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07
07744462 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2011-08-17 ~ 2013-06-19
IIF 95 - Director → ME
2013-07-01 ~ dissolved
IIF 92 - Director → ME
19
82 St John Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2011-01-17 ~ 2011-04-01
IIF 69 - LLP Designated Member → ME
20
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
21
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-19 ~ now
IIF 82 - Director → ME
22
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ dissolved
IIF 99 - Director → ME
23
BM ESTATE PLANNING LIMITED
- now 11531806ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
82 St. John Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-07 ~ now
IIF 81 - Director → ME
24
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 89 - Director → ME
25
82 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-08 ~ dissolved
IIF 104 - Director → ME
26
82 St John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-05 ~ dissolved
IIF 106 - Director → ME
27
82 St. John Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 73 - Director → ME
28
82 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-11 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
29
TOKYO MARUI CO. LIMITED - 2000-02-15
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 4 - Secretary → ME
30
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 59 - Director → ME
2002-07-10 ~ dissolved
IIF 9 - Secretary → ME
31
CLOSE NUMBER 20 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16
03195121ASTON BARLEY LIMITED
- 1997-04-18
03195121 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1996-05-14 ~ 1998-06-16
IIF 28 - Secretary → ME
32
CLOSE NUMBER 25 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
THOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12
03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12
03155236 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-02-06 ~ 1998-06-16
IIF 13 - Secretary → ME
33
DENE LEGAL & COMPANY SERVICES LIMITED
- now 02598169DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
PADAVENTURE LIMITED - 1991-05-09
82 St John Street, London
Dissolved Corporate (8 parents, 62 offsprings)
Officer
2005-06-14 ~ dissolved
IIF 56 - Director → ME
2002-07-10 ~ dissolved
IIF 5 - Secretary → ME
34
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 45 - Director → ME
35
GOLDCREST AVIATION LIMITED
- now 02652767Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (30 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 12 - Secretary → ME
36
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 21 - Secretary → ME
37
HOLBORN ACCOUNTANCY TUITION LIMITED
01206921 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (25 parents)
Officer
~ 1992-03-05
IIF 62 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 14 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 19 - Secretary → ME
40
INSPIRATIONS EAST LIMITED
- now 02093571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
AIR WEST LIMITED - 1987-09-09
ULTRASILENT LIMITED - 1987-02-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1993-11-12 ~ 1998-06-16
IIF 11 - Secretary → ME
41
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1995-08-21 ~ 1998-06-16
IIF 29 - Secretary → ME
42
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1993-11-08 ~ 1998-06-16
IIF 68 - Secretary → ME
43
INTEGRITY 365 LIMITED
- now 12280664 12449142, 12449142, 09673429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTEGRITY 365 LIMITED
- 2020-06-20
12280664 12449142, 12449142, 09673429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-10-24 ~ 2020-09-14
IIF 105 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-09-15 ~ 1998-06-16
IIF 15 - Secretary → ME
45
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 97 - Director → ME
46
JUICE COMMERCIAL FINANCE LIMITED
07909448 82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 93 - Director → ME
47
LEVY GEE TRUSTEES LIMITED
- now 00738469LEVY, GEE NOMINEES LIMITED - 1991-09-17
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 34 - Director → ME
48
MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15
07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10
07744309 82 St. John Street, London
Active Corporate (6 parents)
Officer
2011-08-17 ~ 2013-03-13
IIF 91 - Director → ME
49
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-21 ~ 2020-10-16
IIF 98 - Director → ME
50
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 55 - Director → ME
2006-07-13 ~ dissolved
IIF 7 - Secretary → ME
51
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 39 - Director → ME
52
NMGW MONEY MANAGEMENT LIMITED
- now 03621076HEDONIST CONSULTANTS LIMITED - 1999-02-05
GLOVER CONSULTANTS LIMITED - 1998-12-15
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 32 - Director → ME
53
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ dissolved
IIF 40 - Director → ME
54
NUMERICA BUSINESS SERVICES LIMITED
- now 03683001LEVY GEE HOLDINGS LIMITED - 2001-10-30
FLOLITE LIMITED - 1999-01-18
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 50 - Director → ME
55
66 Wigmore Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-05-31 ~ dissolved
IIF 41 - Director → ME
56
NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
- now 04253806NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-28
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 49 - Director → ME
57
NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
- now 04253793NUMERICA FORENSIC LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 42 - Director → ME
58
NUMERICA GROUP HOLDINGS LIMITED
- now 04253873NUMERICA NORTH EAST LIMITED - 2004-05-12
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 72 - Director → ME
59
NUMERICA LIMITED - 2004-05-20
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ dissolved
IIF 33 - Director → ME
60
NUMERICA NORTH WEST LIMITED - 2004-05-20
NUMERICA HOLDINGS LIMITED - 2004-05-12
NUMERICA OPERATIONS LIMITED - 2001-10-10
NUMERICA GROUP LIMITED - 2001-08-20
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 48 - Director → ME
61
NUMERICA OUTSOURCING LIMITED
- now 04282323NUMERICA SERVICES LIMITED - 2001-10-30
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 54 - Director → ME
62
LEVY GEE ESPANA LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 36 - Director → ME
63
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 38 - Director → ME
64
NUMERICA TRUSTEE SERVICES LIMITED
04592992 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2010-07-14
IIF 60 - Director → ME
65
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ dissolved
IIF 47 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24
03067029 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 1998-06-16
IIF 18 - Secretary → ME
67
Insolvency (Case 1) In administration
Administration started on 2010-06-30 during the appointment or period of control
Administration ended on 2011-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ dissolved
IIF 87 - Director → ME
68
PB24 LIMITED - now
STEPHENS FINANCE LIMITED - 2002-03-11
STAMPTON PROPERTIES LIMITED - 2000-09-27
82 St John Street, London, United Kingdom
Active Corporate (12 parents, 33 offsprings)
Officer
2016-08-05 ~ 2019-01-31
IIF 94 - Director → ME
69
PITCOMP 283 LIMITED
04439100 04120881, 03705748, 04390407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 52 - Director → ME
70
EVER 1717 LIMITED - 2002-03-04
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 44 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-06-27
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-05-31 ~ 2007-05-02
IIF 66 - Director → ME
72
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 51 - Director → ME
73
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2010-07-14
IIF 43 - Director → ME
74
82 Saint John Street, London
Active Corporate (6 parents)
Person with significant control
2024-10-26 ~ 2025-08-22
IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
75
S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ dissolved
IIF 37 - Director → ME
76
RANKIN KUHN TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1994-11-01 ~ 1998-06-16
IIF 30 - Secretary → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-11-17 ~ 1998-06-16
IIF 22 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
MARKHAMTIME LIMITED - 1991-10-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1993-11-12 ~ 1999-01-28
IIF 20 - Secretary → ME
79
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1998-06-16
IIF 17 - Secretary → ME
80
82 St. John Street, London, England
Active Corporate (7 parents)
Officer
2022-06-29 ~ now
IIF 78 - Director → ME
81
66 Wigmore Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 31 - Director → ME
82
TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
- now 03575831TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 53 - Director → ME
83
VANTIS AUDIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28
VANTIS AUDIT PLC - 2012-12-06
HLB VANTIS AUDIT PLC - 2012-12-06
AV AUDIT LIMITED - 2002-07-02
82 St John Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2005-06-09
IIF 63 - Director → ME
84
VANTIS CORPORATE FINANCE LIMITED
- now 01425890Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21
01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01
01425890M.B.H. MANAGEMENT SERVICES LIMITED
- 1990-11-12
01425890M.B. & H. SERVICES LIMITED
- 1985-03-22
01425890 Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ dissolved
IIF 86 - Director → ME
(before 1992-05-23) ~ dissolved
IIF 26 - Secretary → ME
85
VANTIS FINANCIAL MANAGEMENT LIMITED
- now 02639185Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15
02639185MORGAN NEVILL LIMITED
- 2002-04-26
02639185 Fti Consulting, 322 Midtown, High Holborn, London
Dissolved Corporate (17 parents)
Officer
1991-08-20 ~ 2006-03-23
IIF 65 - Director → ME
1991-09-06 ~ dissolved
IIF 10 - Secretary → ME
86
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2001-10-26 ~ 2002-02-21
IIF 64 - Director → ME
2002-05-02 ~ dissolved
IIF 85 - Director → ME
2001-10-26 ~ 2002-02-21
IIF 27 - Secretary → ME
2002-05-02 ~ dissolved
IIF 25 - Secretary → ME
87
82 Saint John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-15 ~ dissolved
IIF 3 - Secretary → ME
88
LEVY GEE SERVICES LIMITED - 2001-10-30
PARFAX LIMITED - 1994-02-03
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 46 - Director → ME
89
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-13 ~ 2009-12-17
IIF 61 - Director → ME
2001-11-13 ~ dissolved
IIF 24 - Secretary → ME
90
82 Saint John Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ dissolved
IIF 1 - Secretary → ME
91
VANTIS ROUSE BUSINESS CENTRE LIMITED
- now 04370644ROUSE BUSINESS CENTRE LIMITED
- 2006-04-25
04370644 82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ dissolved
IIF 57 - Director → ME
2006-04-21 ~ dissolved
IIF 6 - Secretary → ME
92
Insolvency (Case 1) In administration
Administration started on 2010-09-02 during the appointment or period of control
Administration ended on 2011-08-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-20 during the appointment or period of control
Commencement of winding up on 2011-08-17 during the appointment or period of control
Conclusion of winding up on 2023-03-29 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
MOONSHORE LIMITED - 2004-01-08
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 84 - Director → ME
2005-11-22 ~ dissolved
IIF 23 - Secretary → ME
93
VANTIS TRUST CORPORATION LIMITED
06265280 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2010-07-14
IIF 58 - Director → ME
2007-05-31 ~ 2010-07-14
IIF 8 - Secretary → ME
94
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05 during the appointment or period of control
Commencement of winding up on 2025-01-31 during the appointment or period of control
82 St John Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-01-14 ~ now
IIF 79 - Director → ME