1
AGECO LIMITED - now
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2012-02-22 ~ 2014-03-31
IIF 45 - Director → ME
2
264 Banbury Road, Oxford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-01-09 ~ 2018-06-20
IIF 47 - Director → ME
3
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2012-09-19 ~ 2017-06-30
IIF 46 - Director → ME
4
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1987-07-02
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1987-04-28
15 Junction Road, Romford, Essex
Dissolved Corporate (2 parents)
Insolvency
1992-01-20 ~ dissolved
IIF 11 - (Case 1) practitioner → IE
1992-01-20 ~ 1996-03-19
IIF 13 - (Case 2) practitioner → IE
5
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Due to be dissolved on 2017-02-07 during the appointment or period of control
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2010-02-22 ~ dissolved
IIF 43 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Due to be dissolved on 2017-03-21 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-12-18 ~ dissolved
IIF 44 - Director → ME
7
MODERN ENGINEERING (BRISTOL) LIMITED
- 1984-07-31
00486506Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1974-04-03
456 Badminton Road, Yate, Bristol
Dissolved Corporate (2 parents)
Insolvency
1984-05-08 ~ 1995-12-04
IIF 18 - (Case 1) practitioner → IE
8
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
PROFITSEARCH LIMITED
- 1990-10-29
02538112 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Insolvency
~ 2005-03-15
IIF 25 - (Case 1) practitioner → IE
IIF 30 - (Case 2) practitioner → IE
9
FAIRFAX UK HOLDINGS LIMITED - now
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED - 2014-03-03
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-03-27 ~ 2016-10-26
IIF 41 - Director → ME
2016-10-26 ~ 2016-12-31
IIF 42 - Director → ME
10
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2004-06-30 ~ 2008-12-31
IIF 38 - LLP Member → ME
11
HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
02414528Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-07-25
2\4 Cayton Street, London
Dissolved Corporate (9 parents)
Insolvency
1992-08-03 ~ 1999-08-02
IIF 1 - (Case 1) practitioner → IE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-09 during the appointment or period of control
Dissolved on 1999-09-10 during the appointment or period of control
Knollys House, 11 Byward Street, London, United Kingdom
Converted / Closed Corporate (2 parents)
Insolvency
1999-02-09 ~ now
IIF 10 - (Case 1) practitioner → IE
13
INDEPENDENT ENERGY HOLDINGS PLC
- now 03170807Insolvency (Case 1) Administration order
Administration started on 2000-09-13
Insolvency (Case 1) Administration order
Administration discharged on 2002-05-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-05-31 during the appointment or period of control
COINCITY PUBLIC LIMITED COMPANY - 1996-04-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents)
Insolvency
2002-05-31 ~ 2014-06-27
IIF 29 - (Case 2) practitioner → IE
14
LION CAPITAL ADVISERS LIMITED
- now 04263090Insolvency (Case 1) In administration
Administration started on 2004-11-25 during the appointment or period of control
Administration ended on 2005-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-01 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
CLP INVESTMENTS LIMITED
- 2001-12-24
04263090 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (11 parents, 1 offspring)
Insolvency
~ 2005-03-01
IIF 19 - (Case 1) practitioner → IE
IIF 16 - (Case 2) practitioner → IE
15
MAHARAJA DRINKS EMPORIUM LIMITED
14452225 Third Floor, Mayfield House, 256 Banbury Road, Oxford, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 50 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MARSHALL FRENCH AND LUCAS LIMITED
- now 00502689Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-10-08 during the appointment or period of control
Commencement of winding up on 1999-11-24 during the appointment or period of control
Conclusion of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2011-08-26 during the appointment or period of control
MARSHALL FRENCH & LUCAS LIMITED
- 1993-01-01
00502689 Grant Thornton House, Melton Street, London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 15 - (Case 1) practitioner → IE
17
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-07-15
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Insolvency
~ 2005-03-17
IIF 33 - (Case 1) practitioner → IE
2005-03-17 ~ 2014-06-27
IIF 20 - (Case 2) practitioner → IE
18
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-10-05 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-08-18 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
ORIEL INVESTMENT CORPORATION PLC
- 2002-06-20
03594095 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Insolvency
~ dissolved
IIF 32 - (Case 1) practitioner → IE
19
PACIFIC GATEWAY EXCHANGE (UK) LIMITED
- now 03225076Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-23
EARLYACROSS LIMITED - 1996-09-13
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (9 parents)
Insolvency
2000-12-14 ~ 2011-03-29
IIF 23 - (Case 1) practitioner → IE
20
PANGEA NETWORKS (UK) LIMITED
- now 03771511Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-01-12
ALTOSHARE LIMITED - 1999-06-01
Grant Thornton, Grant Thornton House, Melton Street Euson Square, London
Dissolved Corporate (11 parents)
Insolvency
2001-09-26 ~ 2011-09-21
IIF 14 - (Case 1) practitioner → IE
21
PERRYMAN MOTOR FACTORS (GREENFORD) LIMITED
01275369Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1986-06-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1986-06-05
257 Oldfield Lane, Greenford, Middx
Dissolved Corporate (6 parents)
Insolvency
1992-02-18 ~ 1993-09-06
IIF 4 - (Case 1) practitioner → IE
1992-02-18 ~ dissolved
IIF 3 - (Case 2) practitioner → IE
22
PERRYMAN MOTOR FACTORS (HARROW) LIMITED
01608291Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-02-24
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1988-02-24
257/259 Oldfield Lane, Greenford, Middlesex
Dissolved Corporate (6 parents)
Insolvency
1992-02-18 ~ 1993-09-06
IIF 7 - (Case 1) practitioner → IE
1992-02-18 ~ dissolved
IIF 2 - (Case 2) practitioner → IE
23
RIVERSIDE UNDERWRITERS PLC
- now 02868504Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-09-07 during the appointment or period of control
Commencement of winding up on 2001-10-24 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
Grant Thornton, Grant Thornton Hse Melton Street, Euston Square London
Dissolved Corporate (13 parents)
Insolvency
~ dissolved
IIF 31 - (Case 1) practitioner → IE
24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-10-01
Southwark House, 19-25 Bermondsey Street, London
Dissolved Corporate (2 parents)
Insolvency
1991-02-19 ~ 1998-06-10
IIF 8 - (Case 1) practitioner → IE
25
SEA WATCH FOUNDATION - THE CETACEAN MONITORING UNIT
02671621 Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-12-16) ~ 1995-06-21
IIF 39 - Director → ME
26
SERVICE UNDERWRITING AGENCY LIMITED
05044350 Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (15 parents)
Officer
2015-04-21 ~ 2015-08-22
IIF 49 - Director → ME
27
STIRLING ASSET MANAGEMENT LIMITED
- now 02056051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-12-27
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-23 during the appointment or period of control
COSMODEED LIMITED - 1986-10-23
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (8 parents)
Insolvency
2003-03-25 ~ dissolved
IIF 17 - (Case 1) practitioner → IE
28
Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (13 parents)
Officer
2015-04-21 ~ 2015-08-22
IIF 48 - Director → ME
29
THORBOURNE COMMERCIAL DEVELOPMENTS LIMITED
- now 01624736Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-10-31
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-01-22
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-20
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-20
Insolvency (Case 5) Administrative receiver appointed
Instrument date on 1989-12-08
DEFTRAV LIMITED - 1982-06-09
One Great Cumberland Place, London
Dissolved Corporate (10 parents)
Insolvency
1995-05-12 ~ 1998-05-22
IIF 9 - (Case 5) practitioner → IE
30
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-07-15
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Insolvency
~ 2005-03-15
IIF 36 - (Case 1) practitioner → IE
2005-03-15 ~ 2014-06-27
IIF 22 - (Case 2) practitioner → IE
31
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-08-19
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Insolvency
~ 2005-09-19
IIF 24 - (Case 1) practitioner → IE
2005-09-19 ~ 2014-06-27
IIF 26 - (Case 2) practitioner → IE
32
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-07
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Insolvency
~ 2005-09-20
IIF 34 - (Case 1) practitioner → IE
2005-09-20 ~ 2014-08-06
IIF 27 - (Case 2) practitioner → IE
33
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-07
ELITECLAIM LIMITED
- 1997-10-09
03436188 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (16 parents)
Insolvency
~ 2005-09-20
IIF 35 - (Case 1) practitioner → IE
2005-09-20 ~ 2014-06-27
IIF 28 - (Case 2) practitioner → IE
34
WILLHIRE SERVICES LIMITED - now
WILLHIRE VEHICLE FINANCE LIMITED
- 1996-03-29
02284885Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-11-11
RAPID 6585 LIMITED - 1988-11-03
Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (23 parents)
Insolvency
1990-09-10 ~ 1990-11-23
IIF 12 - (Case 1) practitioner → IE
35
WORLDXCHANGE COMMUNICATIONS LIMITED
- now 02671855Insolvency (Case 1) Administration order
Administration started on 2001-05-02 during the appointment or period of control
Administration discharged on 2009-12-23 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-01-19 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-10-08 during the appointment or period of control
Commencement of winding up on 2009-12-10 during the appointment or period of control
Conclusion of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
ACC LONG DISTANCE UK LIMITED
- 2000-04-28
02671855 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (28 parents)
Insolvency
~ dissolved
IIF 37 - (Case 2) practitioner → IE
36
WRECKERS INTERNATIONAL LIMITED
- now 02078077BINHALE LIMITED - 1987-06-17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1987-04-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1987-04-27
2-4 Cayton Street, London, Ec1v
Dissolved Corporate (2 parents)
Insolvency
1990-11-02 ~ 1993-04-30
IIF 6 - (Case 1) practitioner → IE
1991-01-07 ~ dissolved
IIF 5 - (Case 2) practitioner → IE
37
Insolvency (Case 1) Administration order
Administration started on 2000-09-12
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-07 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
DRESSFUTURE LIMITED - 1995-07-04
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (20 parents)
Insolvency
2003-07-07 ~ dissolved
IIF 21 - (Case 2) practitioner → IE