1
GRACECHURCH UTG NO. 394 LIMITED - now
DLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED
- 2013-04-11
02984074 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (38 parents)
Officer
1994-10-27 ~ 2002-03-28
IIF 11 - Director → ME
1997-09-19 ~ 2002-06-28
IIF 15 - Secretary → ME
2
GREAT BRITAIN HOCKEY LIMITED
- now 04685504GREAT BRITAIN OLYMPIC HOCKEY LIMITED - 2006-10-13
Bisham Abbey National Sports Centre, Bisham, Marlow, Buckinghamshire, England
Active Corporate (51 parents)
Officer
2008-07-01 ~ 2014-12-31
IIF 22 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2013-11-29
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
1994-10-27 ~ 2002-03-28
IIF 9 - Director → ME
1997-09-19 ~ 2002-06-28
IIF 21 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
MINMAR (363) LIMITED - 1997-05-20
Mazard Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (9 parents)
Officer
2000-03-28 ~ dissolved
IIF 2 - Director → ME
1997-10-29 ~ dissolved
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-22
Dissolved on 2010-02-23
Suite 1-6 The London Underwriting Centre, 3 Minster Court Mincing Lane, London
Dissolved Corporate (31 parents)
Officer
1994-12-21 ~ 2003-03-31
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
Mazards Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2000-04-27 ~ dissolved
IIF 4 - Director → ME
1996-02-19 ~ 1996-03-08
IIF 12 - Director → ME
1994-12-21 ~ dissolved
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-15
Date of completion or termination of CVA on 2010-12-16
Insolvency (Case 2) In administration
Administration started on 2011-11-17
Administration ended on 2013-05-10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2020-07-30
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-07-18 ~ 2009-04-03
IIF 8 - Director → ME
2004-07-08 ~ 2009-04-03
IIF 20 - Secretary → ME
8
53 Eastwood Road, Leigh-on-sea, England
Active Corporate (15 parents)
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
9
1446 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 16 - Secretary → ME
10
PLAIDTECH LIMITED - 2002-10-24
53 Eastwood Road, Leigh On Sea, Essex
Active Corporate (11 parents)
Officer
2002-11-14 ~ 2025-11-24
IIF 5 - Director → ME
2002-11-14 ~ 2025-11-24
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-11-24
IIF 14 - Has significant influence or control → OE
11
53 Eastwood Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 7 - Director → ME
2005-01-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
THE ROCHFORD HUNDRED GOLF CLUB LIMITED
01112621 Rochford Hundred Golf Club Ltd, Hall Road, Rochford, Essex
Active Corporate (109 parents)
Officer
2003-12-17 ~ 2016-03-24
IIF 10 - Director → ME
13
WOZZAD LIMITED - now
Barley Mow Centre 10 Barley Mow Passage, Office 1e.04, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-06-11 ~ 2014-12-31
IIF 6 - Director → ME