1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
04176659 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2016-02-01 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 1 - Has significant influence or control → OE
2
DHL PENSIONS INVESTMENT FUND LIMITED
- now 03986725EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, Bedford
Active Corporate (31 parents)
Officer
2018-03-01 ~ 2023-04-30
IIF 15 - Director → ME
3
EXEL TRUSTEES LIMITED - 2009-04-30
N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (75 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-04-30
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08
N.F.C. FINANCE (1986) LIMITED - 2000-03-14
FERRYUSE LIMITED - 1985-10-02
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2010-10-18 ~ 2012-08-02
IIF 17 - Director → ME
5
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2010-12-17 ~ 2023-04-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-17
IIF 5 - Has significant influence or control → OE
6
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of control
UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2018-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
41 St Marys Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 8 - Director → ME
2007-04-12 ~ dissolved
IIF 19 - Secretary → ME
8
HYPERION PROPERTIES LIMITED
- now 00857210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-11-06
HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2016-02-01 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 2 - Has significant influence or control → OE
9
PACKAGING DATASTORE LIMITED
- now 04460540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
PACKAGING COMPLIANCE DATABASE LTD - 2003-10-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2010-10-18 ~ dissolved
IIF 10 - Director → ME
10
PACKAGING MANAGEMENT GROUP LIMITED
05341111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-10-18 ~ dissolved
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-23
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2022-01-01 ~ 2023-04-28
IIF 13 - Director → ME
12
POWER EUROPE OPERATING LIMITED
- now 03464436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25
MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2022-01-01 ~ 2023-04-28
IIF 7 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE