1
121 Green End Road, Cambridge, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
13 Neptune Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2015-05-19
IIF 6 - Director → ME
3
CBCX MARKETS UK LIMITED - now
20 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2011-04-14 ~ 2011-08-31
IIF 18 - Director → ME
4
13 Neptune Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2015-06-29
IIF 7 - Director → ME
5
5 Welby Close, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 15 - Director → ME
6
5 Welby Close, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-25
Commencement of winding up on 2018-12-12
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-27
5 Welby Close, Maidenhead
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ 2011-10-26
IIF 9 - Director → ME
8
Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Flat 5 43 Warwick Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 12 - Director → ME
10
16 Pageant Crescent, London, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
16 Pageant Crescent, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
2 Kingston Hill, Kingston Upon Thames, England
Active Corporate (37 parents)
Officer
2017-02-20 ~ 2019-01-10
IIF 19 - Director → ME
14
16 Pageant Crescent, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
13 Neptune Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2015-02-17
IIF 5 - Director → ME
17
ST COMMUNITIES PLC - now
ST COMMUNITIES LIMITED
- 2013-02-05
06916655 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2013-01-15
IIF 17 - Director → ME
2009-05-27 ~ 2013-01-14
IIF 20 - Secretary → ME
18
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ 2016-08-21
IIF 11 - Director → ME
19
TEMPLE WORLDWIDE SERVICES LIMITED
09291504 13 Neptune Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2015-06-01
IIF 8 - Director → ME
20
VANTAGE MEDICAL HOLDINGS LIMITED
07383403 38 Morland Road, Harrow, London
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 10 - Director → ME