1
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-18 ~ 2021-03-02
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-03 during the appointment or period of control
Dissolved on 2018-09-20 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 16 - Director → ME
3
BRAMFIELD INVESTMENT MANAGEMENT LIMITED
07598352 Highwood Newbiggen Street, Thaxted, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 17 - Director → ME
4
Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2021-03-02
IIF 5 - Director → ME
5
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2021-03-02
IIF 6 - Director → ME
6
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-06-18 ~ 2021-03-02
IIF 9 - Director → ME
7
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-06-18 ~ 2021-03-02
IIF 8 - Director → ME
8
KSA CONSULTING GROUP (LONDON) LTD
- now 06980090PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
BALRATH CAPITAL LIMITED - 2016-09-02
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-06-18 ~ 2021-03-02
IIF 10 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-25 during the appointment or period of control
Commencement of winding up on 2021-01-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-11-12
Dissolved on 2025-04-17
20 St. Andrew Street, London
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2020-03-12 ~ 2021-03-02
IIF 4 - Director → ME
2018-07-09 ~ 2019-08-30
IIF 1 - Director → ME
2020-03-03 ~ 2021-03-02
IIF 27 - Secretary → ME
Person with significant control
2020-03-01 ~ 2021-03-02
IIF 25 - Ownership of shares – 75% or more → OE
2018-07-09 ~ 2019-08-30
IIF 28 - Has significant influence or control → OE
10
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-03-02
IIF 2 - Director → ME
Person with significant control
2020-05-21 ~ 2021-03-02
IIF 26 - Ownership of shares – 75% or more → OE
11
SIMON CHARLES HOOPER LIMITED
- 2024-07-03
14709726 32 Hewlett Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-05 during the appointment or period of control
Commencement of winding up on 2006-08-01 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2002-06-26 ~ dissolved
IIF 13 - Director → ME
2002-06-26 ~ 2004-06-01
IIF 18 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
8 Bramfield Road, Felpham, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-05-10 ~ dissolved
IIF 12 - Director → ME
2008-10-20 ~ dissolved
IIF 21 - Secretary → ME
14
West View, 60 Blackboy Lane, Fishbourne, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-09-06 ~ dissolved
IIF 11 - Director → ME
2007-09-06 ~ dissolved
IIF 19 - Secretary → ME
15
SAS FINANCIAL MANAGEMENT LIMITED
06366104 West View, 60 Black Boy Lane, Fishbourne, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 15 - Director → ME
2007-09-10 ~ dissolved
IIF 20 - Secretary → ME
16
SITE RECRUITMENT (MANAGEMENT) SERVICES LIMITED
03860337Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-02-26 during the appointment or period of control
Commencement of winding up on 2002-04-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
St Clare House 30-33 Minories, London
Dissolved Corporate (8 parents)
Officer
2000-05-15 ~ dissolved
IIF 14 - Director → ME
1999-10-18 ~ dissolved
IIF 22 - Secretary → ME
17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-05-06
Langley House, Park Road, London
Dissolved Corporate (8 parents)
Officer
1998-07-16 ~ dissolved
IIF 23 - Secretary → ME