1
ASSURED CORPORATE SERVICES LTD
- now 07490154IMEC FINANCIAL LIMITED
- 2020-07-06
07490154 The Forum Windmill Lane, Denton, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ 2020-06-30
IIF 10 - Director → ME
2011-01-12 ~ 2020-07-07
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-03-23
ONE BLOTTER LIMITED
- 2013-04-02
06622418 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-09-30
IIF 11 - Director → ME
2009-05-29 ~ 2013-10-22
IIF 19 - Secretary → ME
2008-06-17 ~ 2008-09-04
IIF 18 - Secretary → ME
3
CITY ONE SECURITIES LIMITED
- now 02515237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06
Due to be dissolved on 2025-10-18
EUROPACIFIC CORPORATE FINANCE LIMITED
- 2007-12-21
02515237S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
3 Field Court, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-11-29 ~ 2009-01-20
IIF 17 - Director → ME
4
Simon Long, 32 Fields Court, Fields Court, Warwick
Active Corporate (5 parents)
Officer
2009-12-02 ~ 2013-12-01
IIF 15 - Director → ME
2009-12-02 ~ 2013-12-01
IIF 25 - Secretary → ME
5
DOOR DROP MANAGEMENT LIMITED - now
DOOR DROP LOGISTICS LIMITED - 2015-08-18
UMEX SECURITIES AND FINANCE LIMITED
- 2015-07-14
07350622 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ 2011-03-31
IIF 16 - Director → ME
6
FOREVER AGENCY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
BRANDS & PEOPLE LTD
- 2021-01-19
11266911 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (9 parents)
Officer
2019-02-15 ~ 2019-09-23
IIF 4 - Director → ME
7
FOS PRODUCTIONS LTD - now
FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
FASHION AT THE MOVIES LIMITED - 2015-06-12
193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-03-27 ~ 2017-12-12
IIF 14 - Director → ME
8
131 Great Tattenhams, Epsom, England
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
2011-04-01 ~ dissolved
IIF 28 - Secretary → ME
9
131 Great Tattenhams, Epsom, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 13 - Director → ME
2018-03-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-06-01 ~ 2018-01-31
IIF 12 - Director → ME
11
131 Great Tattenhams, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of control
LONDON COURT SECURITIES LIMITED - 1989-07-04
HAVERPLACE LIMITED - 1989-02-02
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (19 parents)
Officer
2018-06-06 ~ now
IIF 1 - Director → ME
2018-06-06 ~ 2022-05-17
IIF 26 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Floor 1 27 Wimpole Street, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2020-04-05
IIF 3 - Director → ME
14
NORTH BLOCK CAPITAL LIMITED
- now 11158515BLOCKONE CAPITAL LIMITED
- 2018-02-15
11158515 30 Nelson Street, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2018-10-07
IIF 7 - Director → ME
2018-01-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-01-19 ~ 2018-05-11
IIF 30 - Has significant influence or control → OE
15
PEERLES CAPITAL LIMITED
- 2018-11-29
11704072 Pebbledown, Tyrrells Wood, Leatherhead, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 24 - Secretary → ME
16
PRO KLUB LIMITED - now
UMEX UNION LIMITED - 2015-06-05
SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED
- 2013-04-24
07155658 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2011-03-08
IIF 6 - Director → ME
17
THE INVESTMENT CHECKERS LTD
- 2024-11-11
15201733 C/o Richards Associates Ltd, North Lodge, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
131 Great Tattenhams, Epsom, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 8 - Director → ME
2017-11-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 32 - Has significant influence or control → OE