1
2nd Floor Premier House, 309 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ 2006-05-23
IIF 7 - Secretary → ME
2
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 18 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2019-01-21
Administration ended on 2021-01-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ 2006-05-23
IIF 5 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2007-05-11 ~ 2009-03-23
IIF 25 - Director → ME
2007-05-11 ~ dissolved
IIF 8 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-07-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-12 during the appointment or period of control
Commencement of winding up on 2011-07-15 during the appointment or period of control
Conclusion of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2012-10-30 during the appointment or period of control
340 Deansgate, Manchester
In Administration Corporate (9 parents)
Officer
2007-11-12 ~ now
IIF 10 - Director → ME
2007-09-20 ~ 2007-11-12
IIF 11 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2019-07-24 during the appointment or period of control
DELLAPINA DIAZ LIMITED
- 2011-03-11
07556857 C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 26 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-01-06 during the appointment or period of control
Administration ended on 2010-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of control
Aaron And Partners Llp Solicitors, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-03 ~ 2009-03-23
IIF 24 - Director → ME
2008-01-03 ~ dissolved
IIF 9 - Secretary → ME
8
Portman House, 2 Portman Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-11-05
IIF 19 - Director → ME
Person with significant control
2019-11-05 ~ 2021-11-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor Portman House, 2, Portman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Premier House, 309 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2006-05-23
IIF 3 - Secretary → ME
11
2nd Floor, Premier House 309 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 27 - Director → ME
12
8 Blackhill Lane, Knutsford, England
Active Corporate (1 parent)
Officer
2018-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
77 Harrow Drive, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2006-05-23
IIF 4 - Secretary → ME
14
Dellapina Law, Taylor Rose 9th Floor, Alexander House, 94 Talbot Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 20 - Director → ME
15
C/o Dellapina & Co Solicitors Caledonian House, Tatton Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 23 - Director → ME
16
PINA & PARTNERS HOLDINGS LIMITED
16345856 1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
77 Harrow Drive, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2006-05-23
IIF 2 - Secretary → ME
19
TRISTAR ENERGY LTD
- 2015-04-16
08473160 4 Chetwynd Road, Parliment Hill, London
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ dissolved
IIF 21 - Director → ME
2013-04-29 ~ 2013-07-16
IIF 29 - Director → ME
2013-11-01 ~ 2015-03-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
4th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2025-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
West Point 501 Chester Road, Old Trafford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 28 - Director → ME
2010-05-21 ~ dissolved
IIF 12 - Secretary → ME
22
8 Brackhill Lane, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
23
77 Harrow Drive, London
Active Corporate (10 parents)
Officer
2005-12-07 ~ 2006-05-23
IIF 1 - Secretary → ME
24
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ 2006-05-23
IIF 6 - Secretary → ME