The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Paul
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAcuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 5 IIF 6 IIF 7 (more)32, Queen Anne Street, London, W1G 8HD
IIF 932, Queen Anne Street, London, W1G 8HD, England
IIF 10 IIF 11 IIF 12 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 18C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 19C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 20C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 21
- British company director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies39a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 22
- British finance director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 231st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 24 IIF 25 IIF 2632, Queen Anne Street, London, W1G 8HD, England
IIF 27 IIF 28 IIF 2939a, Welbeck Street, London, W1G 8DH, England
IIF 3039a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 318, Salisbury Square, London, EC4Y 8BB
IIF 32 IIF 33 IIF 34C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 354, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 36
- British born in January 1974Registered addresses and corresponding companies
Clarke, Paul
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 39
- British accountant born in January 1974Registered addresses and corresponding companies
Clarke, Paul
- British company director born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 59
- British finance director born in November 1951Registered addresses and corresponding companies
Clarke, Paul
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 65
- British Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 66 IIF 67 IIF 68 (more)32, Queen Anne Street, London, W1G 8HD, England
IIF 75 IIF 76 IIF 77 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 8139a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 82C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 83 IIF 84 IIF 853 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 86 IIF 87
- British accountantRegistered addresses and corresponding companies
Clarke, Paul
- British finance directorRegistered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 901st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 91 IIF 92 IIF 9332, Queen Anne Street, London, W1G 8HD, England
IIF 94 IIF 95 IIF 96 (more)39a, Welbeck Street, London, W1G 8DH, England
IIF 9839a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 998, Salisbury Square, London, EC4Y 8BB
IIF 100 IIF 101 IIF 1024, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 103
- Registered addresses and corresponding companies
Clarke, Paul
- British born in January 1974
Mr Paul Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 108
- British born in January 1974
Mr Paul Clarke
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
61
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-12-02 ~ 2003-10-24IIF 37 - Director → ME2004-10-04 ~ 2013-08-30IIF 18 - Director → ME2004-10-04 ~ 2013-08-30IIF 81 - Secretary → ME2002-12-02 ~ 2003-08-14IIF 66 - Secretary → ME - 2ALGAGROVE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2005-11-01 ~ 2013-08-30IIF 99 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlFBW PROPERTIES (NO 1) LIMITED
- 2002-08-01 04500265Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2002-08-01 ~ 2003-10-24IIF 51 - Director → ME2004-10-04 ~ 2013-09-15IIF 32 - Director → ME2004-10-04 ~ 2013-09-15IIF 100 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 69 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 33 - Director → ME2002-08-01 ~ 2003-10-24IIF 41 - Director → ME2003-02-21 ~ 2003-08-14IIF 67 - Secretary → ME2004-10-04 ~ 2013-09-15IIF 101 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 10 - Director → ME2005-03-08 ~ dissolvedIIF 75 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlPROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29 04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31 0454263132 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2002-09-25 ~ 2003-10-24IIF 47 - Director → ME2004-10-04 ~ dissolvedIIF 29 - Director → ME2004-10-04 ~ dissolvedIIF 97 - Secretary → ME2002-09-25 ~ 2003-08-14IIF 88 - Secretary → ME - 7Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2013-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29 05872515BOATPOINT LIMITED
- 2006-11-30 0587251510 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2006-07-14 ~ 2013-09-15IIF 34 - Director → ME2006-07-14 ~ 2013-09-15IIF 102 - Secretary → ME - 8
PIP REAL ESTATE LIMITED
- 2011-06-09 07168546PIP TOPCO LIMITED
- 2010-04-26 0716854632 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 9 - Director → ME - 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 15 - Director → ME2005-03-08 ~ dissolvedIIF 78 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 16 - Director → ME2005-03-08 ~ dissolvedIIF 77 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 20 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 54 - Director → ME
- 13BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 53 - Director → ME
- 14BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 50 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-301st Floor 26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2009-11-01 ~ dissolvedIIF 24 - Director → ME2005-11-01 ~ dissolvedIIF 92 - Secretary → ME - 16CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01 04500300Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer2002-08-01 ~ 2003-10-24IIF 57 - Director → ME2004-10-04 ~ 2013-08-30IIF 30 - Director → ME2004-10-04 ~ 2013-08-30IIF 98 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 68 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-3132 Queen Anne Street, LondonDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 23 - Director → ME2005-11-01 ~ dissolvedIIF 90 - Secretary → ME - 18C.P.R.(HOLDINGS) LIMITED - 2004-12-17CONSULTIAM LIMITED - 2001-09-26CONSULTIA LIMITED - 2001-02-13C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2006-02-10 ~ dissolvedIIF 84 - Secretary → ME
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 83 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 13 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 14 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 59 - Director → ME
- 23
GRANTON RETAIL PARK LIMITED
07168534Insolvency (Case 1) In administration
Administration started on 2014-06-05
Administration ended on 2019-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-25
Date of completion or termination of CVA on 2020-08-06Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (9 parents)Officer2010-02-24 ~ 2013-08-30IIF 22 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 31 - Director → ME2007-07-23 ~ 2013-08-30IIF 82 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer~ 2002-11-30IIF 64 - Director → ME~ 2002-10-17IIF 107 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer~ 2002-10-17IIF 62 - Director → ME~ 2002-10-17IIF 87 - Secretary → ME - 27
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30 00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13 00390566HEALS CONTRACTS LIMITED
- 1992-03-05 00390566Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (12 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 60 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 86 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer~ 2002-10-17IIF 61 - Director → ME~ 2002-10-17IIF 105 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer~ 2002-11-30IIF 63 - Director → ME~ 2002-10-17IIF 106 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 11 - Director → ME2008-03-10 ~ dissolvedIIF 76 - Secretary → ME
- 31
PHANTOMTHUNDER LIMITED
- 2003-07-10 02105209Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents, 2 offsprings)Officer2002-10-11 ~ 2003-11-05IIF 40 - Director → ME - 32
POUNDSTRETCHER STORES LIMITED
- 2003-07-10 01330505LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (25 parents)Officer2002-10-11 ~ 2003-11-05IIF 45 - Director → ME - 33INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24 02098758Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 56 - Director → ME - 34
EGH HOLDINGS LIMITED
- 2003-07-10 01838445GLASSJUMP LIMITED - 1984-11-26Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 44 - Director → ME - 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 17 - Director → ME2005-10-18 ~ dissolvedIIF 79 - Secretary → ME - 36
MISBOURNE CAPITAL LTD
11139455C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 39 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 37MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2002-08-01 ~ 2003-10-30IIF 49 - Director → ME2003-02-21 ~ 2003-08-14IIF 73 - Secretary → ME - 38
FOLDFREE LIMITED
- 2003-10-31 04852678Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2003-08-31 ~ 2004-02-28IIF 52 - Director → ME2003-08-31 ~ 2003-09-10IIF 104 - Secretary → ME - 39MOORGARTH INVESTMENTS LIMITED - now17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2002-08-01 ~ 2003-10-30IIF 43 - Director → ME2003-02-21 ~ 2003-08-14IIF 72 - Secretary → ME
- 40BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2002-10-11 ~ 2003-11-05IIF 42 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 58 - Director → ME - 42OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedIIF 21 - Director → ME2005-11-01 ~ dissolvedIIF 85 - Secretary → ME
- 43
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 1 - LLP Designated Member → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 27 - Director → ME2002-08-15 ~ 2003-10-24IIF 46 - Director → ME2004-10-04 ~ dissolvedIIF 95 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 74 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 35 - Director → ME2002-08-15 ~ 2003-10-24IIF 48 - Director → ME2004-10-04 ~ dissolvedIIF 96 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 70 - Secretary → ME - 4639a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 65 - LLP Designated Member → ME
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-24 ~ dissolvedIIF 28 - Director → ME2005-02-24 ~ dissolvedIIF 94 - Secretary → ME - 4832 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 12 - Director → ME2005-02-24 ~ dissolvedIIF 80 - Secretary → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlHANDY DEVELOPMENTS LIMITED - 2003-10-021st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 26 - Director → ME2004-10-04 ~ dissolvedIIF 91 - Secretary → ME - 50Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of controlMILK WASH LIMITED - 2003-10-02Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-10-04 ~ dissolvedIIF 36 - Director → ME2004-10-04 ~ dissolvedIIF 103 - Secretary → ME - 51B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 55 - Director → ME2002-10-25 ~ 2003-08-14IIF 89 - Secretary → ME
- 52C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 19 - Director → ME
- 5326 New Street, St. Helier, JerseyActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 6 - Director → ME
- 54
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 5 - Director → ME - 5526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 7 - Director → ME
- 56C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-07 ~ nowIIF 3 - LLP Designated Member → ME
- 57
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 8 - Director → ME - 58C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 2 - LLP Designated Member → ME - 60
WIGMORE (UK) LIMITED
05744599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 25 - Director → ME2006-03-15 ~ dissolvedIIF 93 - Secretary → ME - 61Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlZAP STORES LIMITED - 1991-04-08TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02C/o Ernst & Young, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2002-10-11 ~ dissolvedIIF 38 - Director → ME2003-08-04 ~ dissolvedIIF 71 - Secretary → ME
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