The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whitten, Celia Linda
- British Registered addresses and corresponding companies
Whitten, Celia Linda
Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 1 IIF 2 IIF 3 (more)(less)Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 71No 1, Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 72 IIF 7320, Old Bailey, London, EC4M 7AN
IIF 74 IIF 7520, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 76
- British company secretaryRegistered addresses and corresponding companies
Whitten, Celia Linda
Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 77 IIF 78 IIF 79 (more)(less)
- British csRegistered addresses and corresponding companies
Whitten, Celia Linda
Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 82
- British Registered addresses and corresponding companies
Whitten, Celia
15, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 83
- Other Registered addresses and corresponding companies
Whitten, Celia Linda
- Registered addresses and corresponding companies
Whitten, Celia Linda
15, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 87 IIF 8815, Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, United Kingdom
IIF 89 IIF 90Brackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 91 IIF 92Brackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)The Coliseum, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
IIF 1014th, Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 102 IIF 103Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England
IIF 104Third Floor, 4 Tenterden Street, London, W1S 1TE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- Registered addresses and corresponding companies
Whitten, Celia
20, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 110
- British born in December 1954
Whitten, Celia Linda
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in December 1954
Whitten, Celia Linda
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1954
Whitten, Celia Linda
Resident in England
Registered addresses and corresponding companies - British cs born in December 1954
Whitten, Celia Linda
Resident in England
Registered addresses and corresponding companiesBrackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
IIF 118
- British born in December 1954
Mrs Celia Linda Whitten
Resident in England
Registered addresses and corresponding companiesBrackendene, 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY, England
IIF 119
Related profiles found in government register
Offspring entities and appointments
104
- 1
ABELLONA LIMITED
076996236th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-11 ~ 2011-11-09IIF 94 - Secretary → ME - 2PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (16 parents)Officer2005-11-24 ~ 2007-08-31IIF 115 - Director → ME2005-11-24 ~ 2007-08-31IIF 78 - Secretary → ME
- 3Insolvency (Case 1) In administration
Administration started on 2024-05-30CARECAPITAL GROUP PLC - 2012-09-05COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12110 Cannon Street, LondonIn Administration Corporate (37 parents)Officer2014-09-08 ~ 2019-05-19IIF 104 - Secretary → ME - 4143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-09-08 ~ 2019-05-19IIF 108 - Secretary → ME
- 5AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
OFEX PLC
- 2006-10-23 04309969DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (50 parents)Officer2004-12-06 ~ 2011-09-30IIF 13 - Secretary → ME - 6Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2011-09-26IIF 87 - Secretary → ME2010-01-28 ~ 2011-07-01IIF 73 - Secretary → ME
- 7AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Due to be dissolved on 2020-10-14FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16 01858790BULKHOLD LIMITED
- 1985-04-05 0185879055 Baker Street, LondonDissolved Corporate (56 parents, 8 offsprings)Officer(before 1993-03-23) ~ 1996-09-10IIF 62 - Secretary → ME - 8AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED
- 2006-01-16 01536760SPRUCEROSE LIMITED
- 1981-12-31 015367608 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1993-03-23) ~ 1996-09-10IIF 9 - Secretary → ME - 9AXA FRAMLINGTON UNIT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17FRAMLINGTON UNIT MANAGEMENT LIMITED
- 2006-01-16 008952418 Salisbury Square, LondonDissolved Corporate (32 parents)Officer(before 1993-03-23) ~ 1996-09-10IIF 70 - Secretary → ME - 10AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - nowAXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16 0123716722 Bishopsgate, London, United KingdomActive Corporate (67 parents, 2 offsprings)Officer(before 1993-03-23) ~ 1996-09-10IIF 14 - Secretary → ME - 11BEDFORD ROW VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2016-10-27ARC GROWTH COMPANY VCT PLC
- 2009-02-12 05323692James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2005-01-04 ~ 2005-08-17IIF 3 - Secretary → ME - 12
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
06324517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-21
Dissolved on 2025-08-151 More London Place, LondonDissolved Corporate (23 parents)Officer2007-07-25 ~ 2007-09-11IIF 114 - Director → ME2007-07-25 ~ 2007-09-11IIF 22 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRIDGEFILMS LIMITED - 1998-09-18Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 2000-01-07IIF 33 - Secretary → ME - 14CALLSTREAM GROUP LIMITED - nowBLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED
- 2010-10-06 06706812VULCAN II LIMITED - 2008-09-264th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2008-11-26 ~ 2010-09-08IIF 10 - Secretary → ME - 15PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-09-08 ~ 2019-05-19IIF 107 - Secretary → ME
- 16
CARECAPITAL LIMITED
05172369143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (18 parents)Officer2014-09-08 ~ 2019-05-19IIF 109 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-27
Declaration of solvency sworn on 2025-06-27NAMEVITAL LIMITED - 1990-07-11C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (37 parents, 1 offspring)Officer1994-01-07 ~ 1996-09-10IIF 59 - Secretary → ME - 18
- 19COSENTINO SIGNATURE WINES LIMITED - 2005-11-2312 Henrietta Street, Covent Garden, LondonDissolved Corporate (14 parents)Officer2005-11-25 ~ 2010-08-31IIF 39 - Secretary → ME
- 20CROCUS STONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-01-09REGENT RISK MANAGEMENT LIMITED - 1997-09-194 St Giles Court, Southampton Street, ReadingDissolved Corporate (14 parents)Officer1999-10-25 ~ 2001-04-30IIF 26 - Secretary → ME - 21
- 22CT SUBCO LIMITED - nowCLIFFORD THAMES GROUP LIMITED - 2013-10-14CLIFFORD THAMES TOPCO LIMITED - 2010-03-16Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (19 parents)Officer2009-04-02 ~ 2010-01-27IIF 6 - Secretary → ME
- 23DIGITALBOX PLC - nowPOLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27 04606754OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (45 parents, 2 offsprings)Officer2004-12-06 ~ 2011-09-30IIF 81 - Secretary → ME - 24
DORCHESTER (POMPEY) LIMITED
0599153535 Ballards Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-08IIF 113 - Director → ME - 25DOWNING INCOME VCT 3 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC
- 2010-05-05 031377291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer1999-03-04 ~ 2005-06-10IIF 32 - Secretary → ME - 26DURQ LIMITED - nowURQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10 03511384ZETABELL LIMITED
- 1998-03-18 0351138461 Woodside Road, New Malden, SurreyDissolved Corporate (7 parents, 7 offsprings)Officer1998-03-05 ~ 2005-09-07IIF 116 - Director → ME1998-03-05 ~ 2005-09-07IIF 77 - Secretary → ME - 27
EASY COCKTAILS LIMITED
058882429 Newry Park, Chester, CheshireDissolved Corporate (4 parents)Officer2006-07-26 ~ 2006-09-18IIF 41 - Secretary → ME - 284th Floor, 150-152 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer2005-01-06 ~ 2007-08-31IIF 112 - Director → ME2005-01-06 ~ 2007-08-31IIF 27 - Secretary → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of controlIGNITION UK LIMITED - 2002-07-08Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (16 parents)Officer2005-10-18 ~ dissolvedIIF 44 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2018-04-08NEW THROGMORTON TRUST (1983) PLC(THE)
- 1996-08-01 01699296NTT (1983) PLC
- 1983-04-20 01699296Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer(before 1992-07-31) ~ 1996-09-10IIF 49 - Secretary → ME - 31GMEX INNOVATION LIMITED - nowFORUM TRADING SOLUTIONS LTD - 2016-11-30
PLUS TRADING SOLUTIONS LIMITED
- 2012-07-02 07608963PLUS EXCHANGE SERVICES LIMITED
- 2011-08-04 076089631 Royal Exchange, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-04-19 ~ 2011-09-30IIF 89 - Secretary → ME - 32
- 33
- 34
HAUS PUBLISHING LIMITED
042122424 Cinnamon Row, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-05-02 ~ 2010-05-24IIF 18 - Secretary → ME - 35HCM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-23
Dissolved on 2024-01-03FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05 02314914TYPEVALUE LIMITED
- 1989-02-22 02314914C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer(before 1993-03-23) ~ 1995-01-10IIF 55 - Secretary → ME - 36
HILTONVILLE LIMITED
03752923Brackendene, 15 Hutton Road, Ash Vale, Aldershot, HampshireDissolved Corporate (5 parents)Officer1999-04-28 ~ dissolvedIIF 118 - Director → ME1999-04-28 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 37
- 38
HUBERT WHOLESALE LIMITED
0625985720 Old Bailey, London, United KingdomDissolved Corporate (6 parents)Officer2008-07-31 ~ dissolvedIIF 52 - Secretary → ME - 39
- 40
JOKIM LIMITED
076988416th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-07-08 ~ 2012-02-22IIF 99 - Secretary → ME - 41
KALVELIS LIMITED
076989846th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-11 ~ 2011-11-09IIF 97 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-09-14 during the appointment or period of controlLEGGMASON INVESTORS SECRETARIES LIMITED
- 2002-11-15 02261126JOHNSON FRY SECRETARIES LIMITED - 2000-05-09KALESTAR LIMITED - 1988-08-2475 King William Street, LondonDissolved Corporate (19 parents, 67 offsprings)Officer2000-09-15 ~ dissolvedIIF 24 - Secretary → ME - 43
LINKELLY LIMITED
05862490London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2006-06-30 ~ 2006-06-30IIF 21 - Secretary → ME - 44
- 45LOTCE LIMITED - now
PLUS DERIVATIVES EXCHANGE LIMITED
- 2013-03-14 073129711st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (10 parents)Officer2010-12-15 ~ 2011-09-30IIF 92 - Secretary → ME - 46
MALAKBEL LIMITED
076974376th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 100 - Secretary → ME - 47
MANOR FARM (SOLAR POWER) LTD
076245431st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2011-10-07 ~ 2012-03-15IIF 110 - Secretary → ME - 48PRECIS (1957) LIMITED - 2001-01-11First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2001-04-27 ~ 2007-08-31IIF 117 - Director → ME2001-04-27 ~ 2007-08-31IIF 79 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2021-11-11GILLSTON LIMITED
- 2000-08-02 040334452nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-07-25 ~ 2015-03-04IIF 20 - Secretary → ME - 50OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-306th Floor, 33 Holborn, LondonActive Corporate (18 parents, 652 offsprings)Officer2009-03-18 ~ 2012-08-28IIF 28 - Secretary → ME
- 51OCTOPUS AIM VCT 2 PLC - now
CLOSE IHT AIM VCT PLC
- 2008-09-08 055282356th Floor 33 Holborn, London, EnglandActive Corporate (17 parents)Officer2008-08-01 ~ 2012-08-31IIF 15 - Secretary → ME - 52
CLOSE BROTHERS AIM VCT PLC
- 2008-09-03 03477519YPCS 61 PLC - 1998-01-216th Floor 33 Holborn, London, EnglandActive Corporate (22 parents)Officer2008-08-01 ~ 2012-08-31IIF 31 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2007-09-26 ~ 2011-09-26IIF 30 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2007-09-26 ~ 2011-09-26IIF 37 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-04-156th Floor 2 Wellington Place, LeedsDissolved Corporate (10 parents)Officer2008-06-09 ~ 2011-10-07IIF 85 - Secretary → ME - 56OCTOPUS APOLLO VCT PLC - now6th Floor 33 Holborn, London, EnglandActive Corporate (22 parents, 28 offsprings)Officer2007-11-28 ~ 2011-09-20IIF 60 - Secretary → ME
- 57
OCTOPUS CFE FP LIMITED
SC356787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-07-12139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2009-03-18 ~ 2012-08-28IIF 4 - Secretary → ME - 58
OCTOPUS CFE GENERAL PARTNER LIMITED
06858794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-12-0125 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2009-03-25 ~ 2012-08-28IIF 8 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-09-18 ~ 2012-08-31IIF 43 - Secretary → ME2005-02-01 ~ 2007-06-01IIF 16 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2007-10-30 ~ 2012-08-31IIF 53 - Secretary → ME2005-08-12 ~ 2007-06-01IIF 46 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-04-236th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2007-10-30 ~ 2012-08-31IIF 51 - Secretary → ME2005-08-12 ~ 2007-06-01IIF 34 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-06-08Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents, 3 offsprings)Officer2007-09-18 ~ 2012-08-31IIF 48 - Secretary → ME2004-09-14 ~ 2007-06-01IIF 65 - Secretary → ME - 63OCTOPUS FP1 LIMITED - now
OCTOPUS FOUNDER PARTNER 1 LIMITED
- 2011-10-07 06259835ALLAN TRADING LIMITED
- 2011-03-04 06259835ALLAN TRADING LIMITED
- 2010-04-30 06259835ALLAN TRADING LIMITED
- 2008-10-10 06259835ALLAN TRADING LIMITED
- 2008-07-25 062598356th Floor, 33 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2008-07-24 ~ 2011-03-07IIF 36 - Secretary → ME - 64
ALLAN WHOLESALE LIMITED
- 2011-03-04 06259830ALLAN WHOLESALE LIMITED
- 2010-04-30 06259830ALLAN WHOLESALE LIMITED
- 2008-10-10 06259830ALLAN WHOLESALE LIMITED
- 2008-07-25 062598306th Floor, 33 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2008-07-24 ~ 2011-03-07IIF 86 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of controlPHOENIX VCT PLC
- 2009-05-20 045755728 Angel Court, LondonDissolved Corporate (9 parents)Officer2007-10-09 ~ dissolvedIIF 17 - Secretary → ME2005-02-02 ~ 2007-06-01IIF 5 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of controlCLOSE SECOND AIM VCT PLC
- 2008-09-08 SC215733LEGGMASON INVESTORS AIM VCT PLC - 2004-01-227 Drumsheugh Gardens, EdinburghDissolved Corporate (10 parents)Officer2008-08-01 ~ dissolvedIIF 29 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2007-10-12 ~ 2011-09-21IIF 57 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2008-03-04 ~ 2011-09-14IIF 84 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2009-09-30 ~ 2011-10-03IIF 83 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2010-11-17 ~ 2012-08-31IIF 74 - Secretary → ME - 71OCTOPUS TITAN VCT PLC - now6th Floor 33 Holborn, London, EnglandActive Corporate (18 parents, 21 offsprings)Officer2007-10-12 ~ 2011-09-21IIF 47 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-07-214th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2011-01-17 ~ 2012-09-21IIF 75 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-11Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (13 parents, 7 offsprings)Officer2011-08-17 ~ 2011-08-31IIF 103 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-03-10Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (12 parents, 7 offsprings)Officer2011-08-17 ~ 2011-08-31IIF 102 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-06-09OCTOPUS SECURE VCT PLC
- 2009-11-18 069484484th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2009-08-17 ~ 2012-09-21IIF 80 - Secretary → ME - 76Unit 2 Maybrook Road, Walsall, EnglandActive Corporate (13 parents)Officer2014-09-08 ~ 2015-11-12IIF 101 - Secretary → ME
- 77ADVANCED ONCOTHERAPY LIMITED - 2012-09-05143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-09-08 ~ 2019-05-19IIF 106 - Secretary → ME
- 78
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 95 - Secretary → ME - 79
PLUS INDICES LIMITED
0750962133 Queen Street, London, England, EnglandDissolved Corporate (2 parents)Officer2011-01-28 ~ 2011-09-30IIF 90 - Secretary → ME - 80
- 81
- 82PROVEN PRIVATE EQUITY LIMITED - now
TRAIL TALK LIMITED
- 2003-03-24 04353639TINY TALK LIMITED
- 2002-12-03 04353639T F MACHINERY & TRADING LIMITED
- 2002-11-26 04353639LIMONTELLE LIMITED
- 2002-02-27 04353639Charter House, 55 Drury Lane, London, EnglandActive Corporate (12 parents)Officer2002-02-13 ~ 2002-11-22IIF 11 - Secretary → ME2002-11-22 ~ 2003-02-25IIF 67 - Secretary → ME - 83
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2004-06-02 ~ 2005-09-21IIF 45 - Secretary → ME - 84
RASHMIKA LIMITED
076974736th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2011-07-07 ~ 2012-03-15IIF 98 - Secretary → ME - 85REGENT IFA SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31 03336783102 Sunlight House, Quay Street, ManchesterDissolved Corporate (14 parents)Officer1999-10-25 ~ 2001-04-30IIF 35 - Secretary → ME - 86REGENT PENSIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08 03301079102 Sunlight House, Quay Street, ManchesterDissolved Corporate (15 parents)Officer1999-10-25 ~ 2001-04-30IIF 68 - Secretary → ME - 876th Floor 33 Holborn, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2010-03-24 ~ 2012-04-03IIF 72 - Secretary → ME
- 88
RUNSKILL LIMITED
02325235Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyDissolved Corporate (9 parents)Officer(before 1992-03-23) ~ 1994-08-11IIF 19 - Secretary → ME - 89
- 90
- 91
- 92
SONSTE LIMITED
076974876th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-07-07 ~ 2011-11-14IIF 96 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED - 1998-07-23Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 2000-01-07IIF 40 - Secretary → ME - 94SOOTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY INTERNATIONAL LIMITED - 1998-08-11SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-05-12 ~ 1999-12-20IIF 58 - Secretary → ME - 95
THE LONDON PROTON THERAPY CENTRE LIMITED
09811045143 Harley Street, Ground Floor, London, EnglandActive Corporate (7 parents)Officer2015-10-14 ~ 2019-05-19IIF 91 - Secretary → ME - 96THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05CARECAPITAL (FOLKESTONE) LIMITED - 2013-06-06143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-09-08 ~ 2019-05-19IIF 105 - Secretary → ME
- 97
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2014-08-0630 Finsbury Square, LondonDissolved Corporate (15 parents)Officer(before 1993-03-23) ~ 1996-08-19IIF 63 - Secretary → ME - 98
- 99
- 100TRACKTEL LIMITED - now
BLAZING STAR LIMITED
- 2002-12-03 043657114th Floor 50 Mark Lane, LondonDissolved Corporate (10 parents)Officer2002-02-04 ~ 2002-11-29IIF 66 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-04 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2008-09-02 ~ dissolvedIIF 12 - Secretary → ME - 102WATKINS BOOKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-062 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (12 parents)Officer1999-06-25 ~ 1999-09-01IIF 42 - Secretary → ME - 103WCS NOMINEES LIMITED - now
LINKELLY TWO LIMITED
- 2006-11-27 06002307First Floor, 12/14 Masons Avenue, London, United KingdomActive Corporate (9 parents, 194 offsprings)Officer2006-11-17 ~ 2006-11-17IIF 54 - Secretary → ME - 104
WURUSEMU LIMITED
076974914th Floor 20 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2011-07-07 ~ 2012-03-15IIF 93 - Secretary → ME
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