1
ALBION PAYMENT SERVICES LIMITED
08650402 Drake House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ 2018-11-12
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEST EMPLOYMENT SERVICES LIMITED
09473810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-12 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
45 Heyescroft, Bickerstaffe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2013-08-07
IIF 17 - Director → ME
2012-03-09 ~ 2013-08-07
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-30 during the appointment or period of control
Commencement of winding up on 2019-11-06 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2015-12-31 ~ 2018-11-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
FAMILY WEALTH PRESERVATION LIMITED
05146082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Declaration of solvency sworn on 2023-06-28
11th Floor One Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-06-04 ~ 2010-01-31
IIF 16 - Director → ME
6
2a Brent Road, London, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2022-04-04
IIF 8 - Director → ME
Person with significant control
2017-02-08 ~ 2025-02-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
LANERO PROPERTY COMPANY LIMITED
SC035402 Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06 during the appointment or period of control
Commencement of winding up on 2022-10-19 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of control
MARSTONBECK LIMITED - 2011-10-07
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2015-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
PEMBROKE PAYMENT SERVICES LIMITED
08650442Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-22 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2016-08-17 ~ 2018-11-12
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2019-04-18
IIF 13 - Director → ME
Person with significant control
2016-09-15 ~ 2019-04-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE