1
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (51 parents)
Officer
2007-08-31 ~ 2009-01-27
IIF 7 - Director → ME
2
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2007-08-31 ~ 2012-05-29
IIF 4 - Director → ME
3
DEXIA EFM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2011-02-02
ELY FUND MANAGERS LIMITED
- 2006-04-20
00856597LAURENTIAN INVESTMENT MANAGEMENT LIMITED - 1989-05-18
ELY FUND MANAGERS LIMITED - 1989-05-02
LAURENTIAN INVESTMENT MANAGEMENT LIMITED - 1989-04-03
EXCHANGE STREET INVESTMENTS LIMITED - 1983-10-05
SURINVEST LIMITED - 1978-12-31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (30 parents)
Officer
2003-09-04 ~ 2005-12-14
IIF 1 - Director → ME
4
DEXIA PAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2011-02-03
PEMBROKE ASSET MANAGEMENT LIMITED
- 2006-04-20
01300120DAY HARTLEY & PEMBROKE LIMITED - 1991-07-01
HARTLEY, BARRETT & DAY LIMITED - 1978-12-31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2002-04-17 ~ 2005-12-14
IIF 2 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2008-01-27
IIF 6 - Director → ME
6
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2006-01-09 ~ 2012-05-29
IIF 3 - Director → ME
7
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-08-31 ~ 2007-09-24
IIF 5 - Director → ME