1
2 Market Place, Tetbury
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 11 - Director → ME
2
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
- now 03826842AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED
- 2001-10-01
03826842GENCOM SERVICES LIMITED
- 1999-09-09
03826842 33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-09-01 ~ 2015-04-01
IIF 4 - Director → ME
3
AVALON INVESTMENT SERVICES LIMITED
- now 03792386Insolvency (Case 1) In administration
Administration started on 2016-02-23
Administration ended on 2018-03-26
AQUILA FINANCIAL SERVICES LIMITED
- 2001-08-30
03792386FORESTGATE LIMITED
- 1999-07-13
03792386 66 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
1999-06-29 ~ 2015-03-30
IIF 6 - Director → ME
4
33 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-07-25 ~ 2015-04-27
IIF 8 - Director → ME
5
AVALON FOODS LIMITED
- 2012-03-22
07713455 2 Market Place, Tetbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 10 - Director → ME
6
Tallut House, Yatton Keynell, Chippenham, Wilts
Dissolved Corporate (2 parents)
Officer
2006-08-21 ~ dissolved
IIF 22 - Secretary → ME
7
33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-09-25 ~ 2015-04-30
IIF 14 - Director → ME
8
5 Brockley Acres, Eastcombe, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 2 - Director → ME
2021-11-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2015-03-02 during the appointment or period of control
Administration ended on 2018-01-30 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ dissolved
IIF 3 - Director → ME
2008-10-31 ~ 2012-02-17
IIF 7 - Director → ME
2007-02-05 ~ dissolved
IIF 23 - Secretary → ME
10
MARKET PLACE FINANCIAL SERVICES LIMITED
06049363Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-19
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-10-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2015-08-24
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2025-08-02
311 High Road Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2014-10-27
IIF 15 - Director → ME
12
The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ 2015-10-13
IIF 18 - Director → ME
13
PHOEBUS ENTERTAINMENT LIMITED
- now 07877740PHOEBUS SOLAR SOLUTIONS LIMITED - 2014-06-18
PHEOBUS SOLAR SOLUTIONS LTD - 2012-02-07
Church Street, Church Street, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2014-10-20
IIF 16 - Director → ME
14
PHOEBUS FUNDING SOLUTIONS LIMITED
08314608 Church Street, Church Street, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2014-10-10
IIF 17 - Director → ME
15
MODERN WORLD RECORDS LIMITED
- 2014-10-06
08954145 Duke House 15 Seymour Street, The Royal Arsenal, London, England
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2014-09-17
IIF 19 - Director → ME
2014-09-18 ~ 2014-10-08
IIF 9 - Director → ME
16
Moorfield House Suite 6, Moorside Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2011-01-10 ~ 2012-01-10
IIF 12 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2013-12-19 during the appointment or period of control
Administration ended on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2013-10-25 ~ dissolved
IIF 20 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2010-09-17
Administration ended on 2011-09-14
14 St Clements, Oxford
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-29
IIF 1 - Director → ME
19
2 Market Place, Tetbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 5 - Director → ME