1
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARETEX CAPITAL MANAGEMENT (UK), LTD
11353044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of control
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-05-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ 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
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control
BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-11 ~ 2021-11-02
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-10-11 ~ 2021-11-02
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05 during the appointment or period of control
Dissolved on 2024-07-19 during the appointment or period of control
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-11-29
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-02-16
Kroll Advisory Service Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2020-08-14 ~ 2021-11-29
IIF 7 - Director → ME