1
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-12-29 ~ 2020-04-01
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2024-01-06 during the appointment or period of control
THAMES WESTMINSTER INVESTMENTS LIMITED - 2007-08-02
IMPERIAL THAMES INVESTMENTS LIMITED - 2003-08-14
TITANRADIO LIMITED - 2003-07-21
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2024-01-06 during the appointment or period of control
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Person with significant control
2016-07-25 ~ 2019-10-27
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2016-07-31 ~ dissolved
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2023-01-10 during the appointment or period of control
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE