1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
BRITISH TELECOM (CBP) LIMITED - 1993-02-15
CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ dissolved
IIF 12 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-16 ~ 2019-04-30
IIF 6 - Director → ME
3
The Hollies, Po Box 20, Newport Road, Stafford
Dissolved Corporate (17 parents)
Officer
1999-04-19 ~ 2003-06-13
IIF 8 - Director → ME
4
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
1999-06-24 ~ 1999-12-15
IIF 7 - Director → ME
5
Old Orchard, 7 Princess Gardens, Newport, Shropshire
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2003-11-19 ~ 2005-03-30
IIF 14 - Secretary → ME
7
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311 79 New Oxford Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-20 ~ 1999-04-30
IIF 15 - Secretary → ME
8
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-08-20 ~ 1999-04-30
IIF 16 - Secretary → ME
9
STANHOPE PENSION SERVICES LIMITED
- now 03268021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Declaration of solvency sworn on 2021-12-15
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-04-21 ~ 2003-05-22
IIF 10 - Director → ME
10
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (54 parents, 1 offspring)
Officer
1999-04-19 ~ 2003-06-13
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of control
SYNTEGRA LIMITED - 2002-09-30
TELECOM APPLIED COMPUTER TECHNOLOGY LIMITED - 1994-04-21
FORMATMAZE LIMITED - 1988-02-01
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ dissolved
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of control
OBNEY HOLDINGS ONE LIMITED - 2002-09-30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-08-31 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of control
SECURE INFORMATION SYSTEMS LIMITED - 2000-08-22
TRAILFRESH LIMITED - 1988-02-04
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-14
Due to be dissolved on 2017-02-28
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-31 ~ 2015-01-13
IIF 13 - Director → ME
15
TELENT COMMUNICATIONS PENSION TRUST LIMITED - now
AVERYS PENSION TRUST LIMITED
- 2006-10-27
00859469 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (23 parents)
Officer
1999-04-19 ~ 2003-06-13
IIF 9 - Director → ME