1
3076 Sir Francis Drake's Highway, Road Town, Tortorla, Virgin Islands, British
Active Corporate (4 parents)
Officer
2020-03-20 ~ 2021-02-16
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14
PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
40a Station Road, Upminster, Essex
Dissolved Corporate (25 parents)
Officer
2005-10-21 ~ 2012-04-30
IIF 15 - Director → ME
3
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 6 - Director → ME
5
Winchester House, 1 Great Winchester Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 8 - Director → ME
6
Winchester House, 1 Great Winchester Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 4 - Director → ME
7
INTERNATIONAL OPERATOR LIMITED
- now 03834089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
JAPAN OPERATOR LIMITED - 1999-10-01
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-08-08 ~ 2002-01-09
IIF 24 - Director → ME
8
C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-04-06 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-08 ~ dissolved
IIF 3 - Director → ME
12
JOINHOLD PROPERTY MANAGEMENT LIMITED
02397572 149 Wapping High Street, London, England
Active Corporate (29 parents)
Officer
2003-12-07 ~ 2013-11-03
IIF 22 - Director → ME
13
Marcy Building, 2nd Floor Purcell Estate, P.o. Box 2416, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
14
Marcy Building, 2nd Floor Purcell Estate, P.o. Box 2416, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2001-03-08 ~ 2012-04-30
IIF 16 - Director → ME
16
MORGAN GRENFELL (HOUSING FINANCE) LIMITED
- now 01817198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2010-08-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
TRUSHELFCO (NO.685) LIMITED - 1984-08-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-10-13 ~ 2008-10-31
IIF 20 - Director → ME
17
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2013-01-26 during the appointment or period of control
VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-10-13 ~ 2008-10-31
IIF 23 - Director → ME
2011-08-04 ~ dissolved
IIF 17 - Director → ME
18
MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
01168354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24
Dissolved on 2011-04-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-10-13 ~ 2008-10-31
IIF 21 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-03-08 ~ dissolved
IIF 1 - Director → ME
20
ORAMA INVESTMENT MANAGEMENT LTD
10026433 C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2022-07-01
IIF 9 - Director → ME
21
PYRAMID INVESTMENTS LIMITED
- now 02145548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
PYRAMID INVESTMENTS PLC - 2005-03-24
THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
PYRAMID HOLDINGS PLC - 1991-03-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-07-29 ~ dissolved
IIF 2 - Director → ME