1
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 17 - Director → ME
2
10 New Burlington Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-02-07
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2006-03-30 ~ 2010-12-09
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
ARES FB TOPCO LIMITED
- 2015-01-13
09316917 33 Uddens Trading Estate, Wimborne, Dorset
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-11-18 ~ 2021-09-03
IIF 3 - Director → ME
5
ARES FB HOLDCO LIMITED
- 2015-01-13
09318847 33 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-19 ~ 2019-02-28
IIF 16 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
33 Uddens Trading Estate, Wimborne, Dorset, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-01-16 ~ 2019-02-28
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
ARES FB BIDCO LIMITED
- 2015-01-13
09301358 33 Uddens Trading Estate, Wimborne, Dorset
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-11-07 ~ 2019-02-28
IIF 5 - Director → ME
8
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
TALARIS HOLDINGS LIMITED
- 2013-04-02
06569609BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-06-04 ~ 2010-06-23
IIF 15 - Director → ME
9
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
DARWIN HOLDCO (UK) LIMITED
- 2008-07-24
06569621BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-04 ~ 2008-09-01
IIF 14 - Director → ME
10
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
TALARIS MIDCO LIMITED
- 2013-04-02
06569604BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-06-04 ~ 2010-06-23
IIF 11 - Director → ME
11
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
TALARIS TOPCO LIMITED
- 2013-04-02
06569622BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-06-04 ~ 2010-06-23
IIF 12 - Director → ME
12
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-11
IIF 7 - Director → ME
13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-11
IIF 8 - Director → ME
14
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-11
IIF 9 - Director → ME
15
One, York Road, Uxbridge, Middlesex, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-11
IIF 6 - Director → ME
16
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2018-02-01 ~ 2021-01-25
IIF 10 - Director → ME
17
Flat 12, Heaton House, 216 Fulham Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE