1
AMBI NETWORK LTD - now
44 Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ 2011-01-31
IIF 11 - Director → ME
2
CSF VENTURES LIMITED - now
CSF VENTRUES LIMITED - 2021-02-03
Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-10-02 ~ 2021-01-29
IIF 7 - Director → ME
2018-10-02 ~ 2021-01-29
IIF 27 - Secretary → ME
Person with significant control
2018-10-02 ~ 2021-01-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
FOX BUSINESS CONSULTING LIMITED
11450622 3-4 Queens Head Lane, Queens Head Lane, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 8 - Director → ME
2018-07-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Martley Hall, Framlingham Road, Easton, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 20 - Director → ME
2021-11-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
Martley Hall Framlingham Road, Easton, Woodbridge, England
Active Corporate (8 parents)
Officer
2019-03-17 ~ 2022-05-18
IIF 15 - Director → ME
6
INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED
- now 03712477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-09-29 during the appointment or period of control
FIRST POINT FINANCE LIMITED
- 1999-07-09
03712477 Lancaster House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
1999-06-10 ~ dissolved
IIF 10 - Director → ME
7
Unit 7 Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ 2019-10-31
IIF 18 - Director → ME
Person with significant control
2019-04-08 ~ 2019-10-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
White Lodge The Street, Holbrook, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-09-23
IIF 13 - Director → ME
9
100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2009-06-04
IIF 21 - Director → ME
10
SUFFOLK AP PARTNERSHIP - 2016-03-13
Raedwald Trust, 291 Spring Road, Ipswich, Suffolk, England
Active Corporate (36 parents)
Officer
2016-04-27 ~ 2018-07-10
IIF 19 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-07
Commencement of winding up on 2011-05-27
Conclusion of winding up on 2016-12-16
Dissolved on 2017-04-23
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-03-08 ~ 2010-11-15
IIF 9 - Director → ME
12
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC - 2008-08-01
124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2009-01-22 ~ 2009-06-04
IIF 22 - Director → ME
13
Unit 10 Station Road, Melton, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 10 Station Road, Melton, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 17 - Director → ME
15
16 Devonshire Road, London, Ec2m Rh
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2007-01-23
IIF 14 - Director → ME
2001-01-30 ~ 2007-01-23
IIF 24 - Secretary → ME
16
THE EAST COAST COCKTAIL COMPANY LIMITED - now
NICHE BRAND COCKTAILS LIMITED
- 2024-02-09
11931794 Martley Hall Stud Framlingham Road, Easton, Woodbridge, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-04-08 ~ 2020-01-23
IIF 16 - Director → ME
Person with significant control
2019-04-08 ~ 2020-11-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-14 during the appointment or period of control
Commencement of winding up on 2008-12-03 during the appointment or period of control
Conclusion of winding up on 2009-09-21 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
32 Turneville Road, London
Dissolved Corporate (4 parents)
Officer
2002-02-12 ~ dissolved
IIF 23 - Director → ME