1
BISHOPSTONE INVESTMENTS LLP
- now OC313420TRISKELE MANAGEMENT LLP
- 2008-10-20
OC313420PUTLEY INVESTMENTS LLP
- 2007-07-09
OC313420 12 Kingscote Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
2
EIKOS RISK CAPITAL LIMITED
- now 03715361EIKOS RISK APPLICATIONS LIMITED
- 2005-09-20
03715361PALMCHART LIMITED - 1999-03-01
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-22 ~ 2007-07-31
IIF 18 - Secretary → ME
3
FABER GLOBAL LIMITED - now
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED
- 2001-02-01
02603956N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
1998-07-09 ~ 1999-06-29
IIF 14 - Director → ME
4
FALCO PRIVATE WEALTH LIMITED - now
FALCO PRIVATE OFFICE LIMITED
- 2022-07-29
11073543 Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2020-06-30
IIF 2 - Director → ME
5
12 Kingscote Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-14 ~ dissolved
IIF 10 - Director → ME
6
Accrida Regus House, Admirals Park, Victory Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2025-01-02
IIF 6 - Director → ME
7
MAGIAN MUTUAL INSURANCE COMPANY LIMITED
- now 04707521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-18 during the appointment or period of control
Dissolved on 2018-02-27 during the appointment or period of control
MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED
- 2003-05-16
04707521 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ dissolved
IIF 8 - Director → ME
2006-06-01 ~ dissolved
IIF 15 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-07-04
10 Meads Road, Seaford, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2008-01-31
IIF 16 - Secretary → ME
9
PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED
- 2009-04-14
00873463CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2002-06-28 ~ 2009-03-12
IIF 9 - Director → ME
2005-09-30 ~ 2008-08-28
IIF 17 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control
MAKEAWAY TECHNOLOGIES LTD - 2020-06-13
SPARE CHANGE APPS LIMITED - 2020-05-29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-01 ~ dissolved
IIF 7 - Director → ME
11
Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-02-25 ~ 2022-01-01
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2024-04-16 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2020-02-26 ~ dissolved
IIF 4 - Director → ME
13
TECHNIS INTERNATIONAL PLC
- now 06479482MEEDIA MOBILE PLC - 2008-07-18
The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-03-13
IIF 3 - Director → ME
14
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2003-07-16 ~ 2003-12-17
IIF 13 - Director → ME
15
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-31 ~ 2021-01-28
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-10-04
ZYBOR LIMITED - 2007-01-25
C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2007-06-27 ~ 2007-11-30
IIF 1 - Director → ME