1
07081565 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2019-04-03
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-01-13
THE RESPUBLICA TRUST
- 2019-03-01
07081565Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-07
Date of completion or termination of CVA on 2018-09-24
Insolvency (Case 2) In administration
Administration started on 2019-01-25
RESPUBLICA PUBLIC POLICY LIMITED - 2010-09-08
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2011-01-12 ~ 2017-05-15
IIF 5 - Director → ME
2
Oak House Watling Street Business Park, Watling Street, Cannock, Staffs
Dissolved Corporate (9 parents)
Officer
2014-11-07 ~ dissolved
IIF 13 - Director → ME
3
28 Bruton Street, 28 Bruton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 23 - Director → ME
4
CLIVEDEN ADVISORY LIMITED
- now 10287201CLIVEDEN FAMILY OFFICE LIMITED
- 2018-07-13
10287201 Flat 3 75 Egerton Gardens, London, England
Active Corporate (1 parent)
Officer
2016-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
5
C/o Scots House, Scots Lane, Salisbury, England
Active Corporate (57 parents)
Officer
1999-06-17 ~ 2000-04-17
IIF 25 - Director → ME
6
MADAGASCAR DEVELOPMENT FORUM LIMITED
- 2025-10-17
12449913 Suite 3 , 75 Egerton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
7
FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091 Benjamin Franklin House, 36 Craven Street, London
Active Corporate (37 parents)
Officer
2013-09-30 ~ 2019-11-12
IIF 14 - Director → ME
8
44 Chatsworth Gardens, 44 Chatsworth Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 8 - Director → ME
9
GRAZELEY FAMILY OFFICE ADVISORY LIMITED
08121598 C/o Beevers & Co 44 Chatsworth Gardens, Acton, London
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ dissolved
IIF 19 - Director → ME
10
HANCOCK ASSET MANAGEMENT LIMITED
- 2015-03-06
09197815 8 Buckingham Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-03-13
IIF 26 - Director → ME
11
C/o Wim Accountants 37 New North Road, Hainault, Ilford, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2024-01-01
IIF 6 - Director → ME
Person with significant control
2019-12-05 ~ 2024-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Chatsworth Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ dissolved
IIF 17 - Director → ME
13
44 Chatsworth Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 20 - Director → ME
14
44 Chatsworth Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 21 - Director → ME
15
RACING SPIRIT TECHNOLOGY LIMITED
08816585 44 Chatsworth Gardens, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 24 - Director → ME
16
260 Field End Road, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2015-10-06 ~ dissolved
IIF 22 - Director → ME
17
TRENTHAM PARK CAPITAL LTD
- now 08370934ASTANA CAPITAL LIMITED - 2013-03-04
44 Chatsworth Gardens, London
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2015-08-03
IIF 16 - Director → ME
18
TRENTHAM PARK FINANCE LTD
- now 08683197WOODHILL GROUP FINANCE LTD
- 2015-03-06
08683197WOODHILL FINANCE LIMITED
- 2013-11-13
08683197 44 Chatsworth Gardens, Acton, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2015-10-13
IIF 9 - Director → ME
19
TRENTHAM PARK LOANS LTD. - now
WOODHILL LOANS FINANCE LIMITED
- 2015-08-04
08679489 44 Chatsworth Gardens, Acton, London
Dissolved Corporate (5 parents)
Officer
2013-09-13 ~ 2015-04-13
IIF 10 - Director → ME
20
VENEZUELA DEVELOPMENT FORUM LIMITED
12353982 Suite 5 1 D'oyley Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
44 Chatsworth Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-12-31 ~ dissolved
IIF 18 - Director → ME
22
44 Chatsworth Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2015-03-13
IIF 11 - Director → ME
23
WOODHILL PPC CARD FINANCE LTD
- 2014-07-07
08829696 44 Chatsworth Gardens, London
Dissolved Corporate (5 parents)
Officer
2014-03-13 ~ 2015-01-13
IIF 12 - Director → ME