1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-06 ~ 2016-07-26
IIF 19 - Director → ME
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-05-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-13
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2006-09-13
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2006-10-16
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2006-10-25
Insolvency (Case 6) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-09-26
Dissolved on 2013-01-02
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 35 - Director → ME
3
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2006-12-24 ~ 2008-07-14
IIF 5 - Director → ME
4
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 1 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-15
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 31 - Director → ME
6
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 38 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2007-09-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-03-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 12 - Director → ME
8
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-07-13
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-08-24
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 16 - Director → ME
9
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 32 - Director → ME
11
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ 2008-10-13
IIF 30 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2018-08-30
24 Conduit Place, London
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2008-07-14
IIF 22 - Director → ME
13
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 7 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-02-20 during the appointment or period of control
Administration ended on 2010-11-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-24 ~ dissolved
IIF 10 - Director → ME
15
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 11 - Director → ME
16
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 29 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-09-04 during the appointment or period of control
Administration ended on 2011-03-03 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-24 ~ dissolved
IIF 8 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2010-03-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-02-08) ~ 2005-08-31
IIF 14 - Director → ME
19
MAINSTREAM SHIPPING LIMITED - now
MAINSTREAM INVESTMENTS LIMITED
- 1998-08-26
03261961 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-15 ~ 1998-08-18
IIF 17 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-03-04 during the appointment or period of control
Administration ended on 2010-09-02 during the appointment or period of control
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 15 - Director → ME
21
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 27 - Director → ME
22
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-05-11 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-07-21 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2009-03-11
Administration ended on 2015-02-25
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2008-07-14
IIF 24 - Director → ME
23
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 2 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07
Commencement of winding up on 2009-07-29
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2008-07-14
IIF 21 - Director → ME
25
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 37 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-06
Commencement of winding up on 2009-07-15
Conclusion of winding up on 2009-09-28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-11-01 ~ 2008-07-14
IIF 20 - Director → ME
27
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-01 ~ 2013-10-15
IIF 18 - Director → ME
2002-01-18 ~ 2004-11-16
IIF 23 - Director → ME
1999-12-15 ~ 2004-11-16
IIF 42 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2008-03-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-02-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 26 - Director → ME
29
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 13 - Director → ME
30
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ dissolved
IIF 39 - Director → ME
1999-11-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 3 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 25 - Director → ME
33
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 6 - Director → ME
34
Insolvency (Case 4) Compulsory liquidation
Petition date on 2010-01-25
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 28 - Director → ME
35
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2005-11-01 ~ 2008-07-14
IIF 34 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2007-09-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-03-03
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2008-07-14
IIF 4 - Director → ME
37
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 33 - Director → ME
38
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 36 - Director → ME