1
EXITDATA LIMITED - 1987-02-13
Helvetia Asset Management, City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-03-31 ~ 2005-03-14
IIF 2 - Director → ME
2
ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
INSUREAPEX LIMITED - 1995-10-20
Helvetia Asset Management, City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-03-31 ~ 2005-03-14
IIF 1 - Director → ME
3
ASCENSION CORPORATE FINANCE LIMITED
06439139 120 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2008-03-01
IIF 4 - Director → ME
2007-11-28 ~ 2008-03-01
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07
Dissolved on 2012-01-12
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2006-08-14 ~ 2008-03-07
IIF 5 - Director → ME
2006-04-13 ~ 2006-08-14
IIF 3 - Director → ME
5
ECOLUTION ELECTRICAL CONTRACTING (COLCHESTER) LIMITED
- now 08045243ECOLUTION DEVELOPMENTS LIMITED - 2015-08-28
ECOLUTION PRODUCTS LIMITED - 2012-10-23
32-34 St. Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2015-09-02 ~ 2016-01-20
IIF 7 - Director → ME
6
Flat 2 Eden House, 974 High Road, London
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ 2007-07-17
IIF 14 - Director → ME
2007-07-17 ~ 2007-07-17
IIF 17 - Secretary → ME
7
LED ELECTRICAL GROUP LIMITED
- now 08331374LEE ELECTRICAL DESIGN & INSTALLATION LIMITED
- 2015-05-06
08331374 8 Old Forge Court Colchester Road, Elmstead, Colchester, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Armoury House Armoury Road, West Bergholt, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 10 - Director → ME
9
8 Old Forge Court Colchester Road, Elmstead, Colchester, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
OVERTURE CAPITAL MARKETS LIMITED
07047698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-05-08
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ 2012-01-15
IIF 11 - Director → ME
11
OVERTURE HOLDINGS LONDON LIMITED
07052624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-05-08
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 12 - Director → ME
12
SOVA CAPITAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-03-03
OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
OTKRITIE SECURITIES LIMITED
- 2014-06-18
04621383ABC CLEARING LIMITED - 2007-08-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (33 parents, 1 offspring)
Officer
2008-04-22 ~ 2010-01-26
IIF 8 - Director → ME
13
TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01
00385385 One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-31 ~ 2005-03-14
IIF 13 - Director → ME