1
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 2 - Secretary → ME
2
St Nicholas House, St Nicholas Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 3 - Secretary → ME
3
CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, England
Active Corporate (7 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 7 - Secretary → ME
4
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Officer
2002-07-02 ~ 2013-09-02
IIF 5 - Secretary → ME
5
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (2 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 9 - Secretary → ME
6
TICKETNEW LIMITED - 1998-04-17
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2013-09-06
IIF 19 - Director → ME
2002-07-02 ~ 2013-09-06
IIF 12 - Secretary → ME
7
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ 2013-09-02
IIF 20 - Director → ME
2002-07-02 ~ 2013-09-02
IIF 14 - Secretary → ME
8
King Charles Street, King Charles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,842,773 GBP2024-06-30
Officer
2007-04-30 ~ 2013-09-25
IIF 18 - Director → ME
2002-07-02 ~ 2013-09-02
IIF 8 - Secretary → ME
9
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ 2013-09-02
IIF 21 - Director → ME
2002-07-02 ~ 2013-09-02
IIF 13 - Secretary → ME
10
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-30 ~ 2013-09-02
IIF 23 - Director → ME
2002-07-02 ~ 2013-09-02
IIF 17 - Secretary → ME
11
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (3 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 16 - Secretary → ME
12
Rex Building, Queen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-07-29 ~ 2013-09-02
IIF 22 - Director → ME
2011-07-29 ~ 2013-09-02
IIF 15 - Secretary → ME
13
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-07-02 ~ 2007-10-31
IIF 10 - Secretary → ME
14
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
2002-07-02 ~ 2013-09-02
IIF 6 - Secretary → ME
15
CLAIRCRETE LIMITED - 1984-05-22
Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (5 parents)
Officer
2002-07-02 ~ 2013-09-02
IIF 4 - Secretary → ME
16
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-02 ~ 2013-09-02
IIF 1 - Secretary → ME
17
Jc Barton & Co Martland Buildings Mart Lane, Burscough, Ormskirk, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-30,240 GBP2024-12-31
Officer
2002-07-02 ~ 2008-05-16
IIF 11 - Secretary → ME