1
Eardisley Park, Eardisley, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 17 - Director → ME
2
CYRENAIC INVESTMENTS (UK) LIMITED
- now 04442588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-12-23
PRIVETCLOSE LIMITED - 2002-08-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2005-08-11
IIF 3 - Director → ME
3
37 Watford Road, Radlett, Hertfordshire
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2013-11-06
IIF 12 - Director → ME
4
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-01-21 ~ 2005-09-02
IIF 7 - Director → ME
6
FINAXIOM SERVICES LLP
- 2012-06-28
OC356433 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 9 - LLP Member → ME
7
FINAXIOM-SHAREEF SERVICES LLP
- 2012-06-28
OC356434 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 10 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (73 parents)
Officer
2000-09-21 ~ 2001-10-31
IIF 1 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07
Dissolved on 2017-02-21
JUBILEE FINANCIAL PRODUCTS LIMITED - 2008-10-16
37 Sun Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-06-01 ~ 2012-01-16
IIF 19 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07
Dissolved on 2022-04-19
Cmb Partners Uk Limited Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-05 ~ 2012-04-13
IIF 8 - LLP Member → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-22 during the appointment or period of control
Commencement of winding up on 2016-05-23 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2022-02-21 during the appointment or period of control
2nd Floor, 46 Gillingham Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ dissolved
IIF 16 - Director → ME
12
RENEWABLES GUARANTEE COMPANY LIMITED
- now 10965682ODONATA LIMITED - 2018-01-25
Eardisley Park, Eardisley, Hereford, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 13 - Director → ME
13
M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Tow, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-01-10 ~ 2005-09-02
IIF 2 - Director → ME
14
SWISS PILLAR INVESTMENTS UK LIMITED - now
AMPERSAND INVESTMENTS (UK) LIMITED
- 2020-03-05
FC024541 Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2003-05-15 ~ 2005-09-02
IIF 6 - Director → ME
15
SWISS RE FINANCE (UK) PLC - now
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
- 2020-02-25
04442605CHAMBERGROVE LIMITED - 2002-08-08
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2003-03-11 ~ 2005-08-11
IIF 5 - Director → ME
16
M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-01-10 ~ 2005-09-02
IIF 4 - Director → ME
17
WHITE HORSE MUTUAL (SERVICES) LIMITED
09855080 9 St. Simon's Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 15 - Director → ME
18
PORCUPINE LEGAL LIMITED
- 2015-10-05
09366167 110 Frognal, London
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 14 - Director → ME