1
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED - 2007-04-03
INVEX PARTNERS LIMITED - 2003-04-30
HAMSARD 2013 LIMITED - 1999-02-23
6 New Street Square, London, EnglandCorporate (4 parents)
Officer
1999-01-26 ~ 2003-09-30IIF 61 - director → ME
2
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
846,591 GBP2021-11-30
Officer
2021-10-06 ~ 2022-06-30IIF 23 - director → ME
Person with significant control
2021-10-06 ~ 2022-06-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28
3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandCorporate (23 parents, 1 offspring)
Officer
1998-04-08 ~ 2004-04-23IIF 69 - director → ME
1993-04-02 ~ 1997-04-16IIF 36 - director → ME
4
Aston House, Cornwall Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,147,861 GBP2023-05-31
Officer
2011-11-10 ~ 2015-12-08IIF 58 - director → ME
5
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 42 - director → ME
6
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,522,301 GBP2023-06-30
Officer
1994-02-09 ~ 1999-06-30IIF 38 - director → ME
7
Care Of Wellers Accountants, 1 Vincent Square, London, United KingdomDissolved corporate (5 parents)
Officer
1994-07-26 ~ 2001-06-29IIF 27 - director → ME
8
Suite A, 1-3 Canfield Place, London, EnglandCorporate (7 parents)
Equity (Company account)
1,539,271 GBP2023-06-30
Officer
2004-11-22 ~ 2013-03-11IIF 66 - director → ME
9
Suite A, 1-3 Canfield Place, London, EnglandCorporate (7 parents)
Equity (Company account)
-207,990 GBP2023-06-30
Officer
2006-07-04 ~ 2013-01-15IIF 65 - director → ME
10
Suite A, 1-3 Canfield Place, London, EnglandCorporate (7 parents)
Equity (Company account)
-27,100 GBP2023-06-30
Officer
2001-07-02 ~ 2013-02-25IIF 43 - director → ME
1998-11-02 ~ 2000-12-13IIF 26 - director → ME
11
London Coliseum, St Martins Lane, LondonCorporate (11 parents, 2 offsprings)
Officer
2006-10-25 ~ 2016-07-20IIF 44 - director → ME
12
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2004-06-07 ~ 2008-01-31IIF 45 - director → ME
13
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
6th Floor, 11 Old Jewry, London, EnglandDissolved corporate (13 parents)
Officer
2004-06-07 ~ 2008-01-31IIF 46 - director → ME
14
Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, HertfordshireCorporate (5 parents)
Officer
2010-07-22 ~ 2012-09-06IIF 18 - director → ME
15
KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2001-02-02 ~ 2003-09-30IIF 32 - director → ME
16
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, WarwickCorporate (2 parents)
Officer
2015-03-26 ~ 2018-10-04IIF 17 - director → ME
17
INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED - 2000-05-25
114 St Martin's Lane, Covent Garden, London, United KingdomCorporate (16 parents)
Equity (Company account)
2,460,813 GBP2023-12-31
Officer
~ 1994-04-15IIF 25 - director → ME
18
TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,377,070 GBP2023-01-01 ~ 2023-12-31
Officer
2001-02-02 ~ 2003-09-30IIF 31 - director → ME
19
KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
419,894 GBP2016-09-30
Officer
1997-06-18 ~ 2003-09-30IIF 34 - director → ME
20
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-02-02 ~ 2003-09-30IIF 29 - director → ME
21
Aston House, Cornwall Avenue, London, United KingdomCorporate (6 parents)
Equity (Company account)
215,098 GBP2023-05-31
Officer
2017-05-15 ~ 2023-03-15IIF 21 - director → ME
22
PFD AGENTS LIMITED - 2014-05-30
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-139,749 GBP2023-12-31
Officer
2007-08-16 ~ 2008-07-14IIF 54 - director → ME
23
STELLAR RESOURCES PLC - 2016-12-05
CSS-STELLAR PLC - 2012-05-09
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-07-24 ~ 2008-07-24IIF 68 - director → ME
24
26-28 Bedford Row, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2010-11-29 ~ 2016-10-05IIF 64 - director → ME
25
Castlegate House Richard Long & Co, 36 Castle Street, Hertford, Herts, EnglandDissolved corporate (2 parents)
Equity (Company account)
30,954 GBP2020-12-22
Officer
2009-11-03 ~ 2022-10-14IIF 57 - director → ME
26
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Officer
1993-01-01 ~ 1995-04-05IIF 72 - secretary → ME
27
4 Saddlers Close, Pinner, MiddlesexCorporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
~ 1995-11-27IIF 37 - director → ME
~ 1999-09-27IIF 71 - secretary → ME
28
Lilywhite House, 782 High Road, LondonCorporate (4 parents)
Officer
2001-03-09 ~ 2002-07-11IIF 28 - director → ME
29
TEMPLEWOOD PARTNERSHIP LIMITED - 2013-09-05
COMPLETE INDULGENCE LTD - 2011-06-06
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2011-06-06 ~ 2013-08-12IIF 50 - director → ME
30
CAPIDEM LLP - 2011-02-07
W1k 7da, 64 North Row, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,303 GBP2023-12-31
Officer
2007-05-25 ~ 2007-07-18IIF 40 - llp-designated-member → ME
31
RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED - 2004-01-09
BROGAN LIMITED - 1989-11-20
25 South Audley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
33,900 GBP2022-12-30
Officer
1996-10-10 ~ 2003-03-10IIF 35 - director → ME
32
35 Ballards Lane, London, EnglandCorporate (12 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2015-05-13 ~ 2020-10-28IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 2 - Has significant influence or control → OE
33
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
Lilywhite House, 782 High Road, LondonCorporate (4 parents)
Officer
2001-03-09 ~ 2006-01-20IIF 30 - director → ME
34
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, LondonCorporate (6 parents, 9 offsprings)
Officer
2001-02-28 ~ 2006-01-20IIF 33 - director → ME
35
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,649,692 GBP2022-12-31
Officer
2003-09-16 ~ 2021-10-15IIF 56 - director → ME
36
DB GROUP HOLDINGS LIMITED - 2010-02-05
132 Lindley Moor Road, Ainley Top, HuddersfieldCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-07 ~ 2010-02-08IIF 52 - director → ME
37
Y.CO GROUP LIMITED - 2020-12-21
Y.CO GROUP PLC - 2014-01-02
YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,280,580 GBP2023-12-31
Officer
2005-04-27 ~ 2005-12-31IIF 60 - director → ME
38
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL LIMITED - 2008-11-17
KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, GloucestershireCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,557 GBP2023-12-31
Officer
1999-09-22 ~ 2003-09-30IIF 39 - director → ME