1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2003-01-14 ~ dissolved
IIF 10 - Director → ME
2
6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of control
STRIKEVALE LIMITED
- 2003-06-12
04783976 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2003-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-12-13 ~ 2016-12-31
IIF 11 - Director → ME
5
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2002-04-03 ~ 2006-12-21
IIF 14 - Director → ME
6
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
GREENGAGE AGRITECH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-08
GREENGAGE LIGHTING LTD
- 2020-12-21
06573320 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-04-19 ~ 2015-03-31
IIF 19 - Director → ME
8
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
9
Insolvency (Case 1) In administration
Administration started on 2009-02-11 during the appointment or period of control
Administration ended on 2009-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
LAWGRA (NO.1249) LIMITED - 2006-06-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-22 ~ dissolved
IIF 4 - Director → ME
10
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2018-11-02 ~ 2019-10-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
61 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
2009-11-27 ~ 2015-01-05
IIF 13 - Director → ME
13
SHAPETOWER LIMITED
- 2002-10-24
04421470 49 Campden Hill Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-24 ~ dissolved
IIF 17 - Director → ME
2009-03-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-09-11 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2002-12-16 ~ dissolved
IIF 12 - Director → ME
15
STERECYCLE (ROTHERHAM) LTD - now
Insolvency (Case 1) In administration
Administration started on 2012-09-18
Administration ended on 2013-06-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-19
Dissolved on 2015-05-12
TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
STERECYCLE SYSTEMS LIMITED - 2003-05-16
TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2005-12-15 ~ 2006-09-26
IIF 3 - Director → ME
16
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2002-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
17
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
18
THE TELLUS MATER FOUNDATION LIMITED
- now 03750774 61 Grosvenor Street, London
Active Corporate (12 parents)
Officer
1999-11-22 ~ now
IIF 8 - Director → ME
1999-11-22 ~ 2000-05-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
19
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE