The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clark, James Roy
- British born in February 1958Registered addresses and corresponding companies
Clark, James Roy
48 Bedford Gardens, London, W8 4EH
IIF 1 IIF 2 IIF 3 (more)(less)
- born in February 1958
Clark, James Roy
Resident in England
Registered addresses and corresponding companies64, North Row, London, W1K 7DA, England
IIF 10
- American Registered addresses and corresponding companies
Clark, James Roy
38 Ladbroke Square, London, W11 3ND
IIF 11
- born in February 1958
Clark, James Roy
Resident in United Kingdom
Registered addresses and corresponding companies38 Ladbroke Square, London, , W11 3ND,
IIF 1264, North Row, London, W1K 7DA, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in February 1958
Clark, James Roy
Resident in United Kingdom
Registered addresses and corresponding companies - American born in February 1958
Clark, James Roy
Resident in United Kingdom
Registered addresses and corresponding companiesColeshill Manor Office Campus, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, B46 1DL, England
IIF 21Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
IIF 22Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands, B46 1DL, England
IIF 23The Lodge, Coleshill Manor, Coleshill, W Midlands, B46 1DP
IIF 24., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 25., Cabot Square Capital Llp, One Connaught Place, London, W2 2ET, United Kingdom
IIF 261, Fore Street, London, England, EC2Y 5EJ, England
IIF 2721 Ladbroke Square, London, W11 3NA
IIF 28 IIF 29 IIF 30 (more)(less)38 Ladbroke Square, London, W11 3ND
IIF 48 IIF 49 IIF 50 (more)(less)7, St. James's Street, London, SW1A 1EE, United Kingdom
IIF 53Cabot Square Capital Llp, One Connaught Place, London, W2 2ET
IIF 54Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, England
IIF 55Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 56 IIF 57 IIF 58 (more)(less)Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England
IIF 60Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England
IIF 61 IIF 62 IIF 63 (more)(less)
- American born in February 1958
Mr James Roy Clark
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 70
- British born in February 1958
Mr James Roy Clark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mbi Coakley, Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 711, Connaught Place, London, W2 2ET
IIF 721, Connaught Place, London, W2 2ET, England
IIF 73 IIF 7464, North Row, London, W1K 7DA, England
IIF 75 IIF 76 IIF 77 (more)(less)Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 84One Connaught Place, London, W2 2ET
IIF 85 IIF 86
Related profiles found in government register
Offspring entities and appointments
79
- 1CABOT CAPITAL LIMITED - now
BRONZEBAY LIMITED
- 2000-05-11 039584661 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-04-27 ~ 2002-06-27IIF 29 - Director → ME - 2ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2002-02-07 ~ 2002-06-27IIF 42 - Director → ME
- 3
- 4COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2000-06-15 ~ 2002-06-27IIF 34 - Director → ME
- 5CABOT FINANCIAL (UK) LIMITED - nowCLOUDHAVEN LIMITED - 1999-06-091 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer2000-04-27 ~ 2002-06-27IIF 30 - Director → ME
- 6
- 7CABOT FINANCIAL GROUP LIMITED - now
KINGS HILL CAPITAL LIMITED
- 2011-08-23 038905931 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-08-17 ~ 2002-06-27IIF 37 - Director → ME - 8CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowCABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
PLATFORM GROUP HOLDINGS LIMITED
- 2001-02-09 04071551LAMPBAY LIMITED
- 2000-12-18 040715511 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2000-12-14 ~ 2002-06-27IIF 38 - Director → ME - 9CABOT SQUARE CAPITAL LTD - 2001-08-29CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01One, Connaught Place, London, EnglandDissolved Corporate (10 parents)Officer2007-05-23 ~ dissolvedIIF 11 - Secretary → ME
- 10
- 11One Connaught Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 12CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16One, Connaught Place, LondonDissolved Corporate (7 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-15 during the appointment or period of control
Due to be dissolved on 2024-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 1464 North Row, London, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 15CABOT SQUARE CAPITAL GP LTD - nowCABOT SQUARE CAPITAL GENERAL PARTNER LTD - 2012-02-15One, Connaught Place, LondonDissolved Corporate (6 parents)Officer2002-07-17 ~ 2006-04-30IIF 52 - Director → ME
- 1664 North Row, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2019-01-01 ~ nowIIF 83 - Has significant influence or control → OE
- 1764 North Row, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-31 ~ nowIIF 82 - Has significant influence or control → OE
- 1864 North Row, London, EnglandActive Corporate (30 parents, 31 offsprings)Officer2006-05-01 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
- 19
CABOT SQUARE CAPITAL MARBLE GP LLP
OC389107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of controlC/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 21
- 22
CABOT SQUARE CAPITAL REAL ESTATE GP LLP
OC41882164 North Row, London, EnglandActive Corporate (4 parents)Person with significant control2017-09-01 ~ nowIIF 74 - Has significant influence or control → OE - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2026-04-14TRADEPRO CARD SERVICES LIMITED
- 2011-11-09 04695476CAMEL CARD SERVICES LIMITED
- 2003-06-26 04695476CAMEL CREDIT LIMITED - 2003-03-28PINCO 1908 LIMITED - 2003-03-26Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (16 parents)Officer2003-06-06 ~ 2012-06-28IIF 53 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09TRADEPRO FINANCE LIMITED
- 2011-11-10 04746415CAMEL FINANCE LIMITED
- 2003-06-26 04746415PINCO 1938 LIMITED - 2003-05-08Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (15 parents)Officer2003-06-06 ~ 2012-06-28IIF 57 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-01 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control1 Connaught Place, LondonDissolved Corporate (26 parents)Officer2006-05-31 ~ dissolvedIIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 2764 North Row, London, EnglandActive Corporate (20 parents)Officer2011-11-02 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
- 2864 North Row, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2026-02-24 ~ nowIIF 16 - LLP Designated Member → ME2015-02-16 ~ 2026-02-24IIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
- 2964 North Row, London, EnglandActive Corporate (4 parents)Officer2018-10-31 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2018-10-31 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
CS REAL ESTATE DIRECTOR LIMITED
1068540864 North Row, London, EnglandActive Corporate (8 parents)Person with significant control2019-01-01 ~ nowIIF 80 - Has significant influence or control → OE - 31CSC CAPITAL LTD - now
CABOT FINANCE LIMITED
- 1999-07-01 03794519One, Connaught Place, London, EnglandDissolved Corporate (9 parents)Officer1999-06-18 ~ 2006-04-30IIF 49 - Director → ME - 32HALLCO 1647 LIMITED - 2008-12-22Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (14 parents)Officer2009-04-30 ~ 2013-08-21IIF 64 - Director → ME
- 33FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - now
GOLDENBRIGHT LIMITED
- 2000-05-05 039584211 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2000-04-27 ~ 2002-06-27IIF 36 - Director → ME - 34
GIF GROWTH LIMITED
123922328 Devonshire Square, London, EnglandActive Corporate (13 parents)Officer2020-03-19 ~ nowIIF 20 - Director → ME - 35
GLOBAL INNOVATION FUND
092234878 Devonshire Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2020-03-06 ~ nowIIF 19 - Director → ME - 36GRACE HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2023-03-14PAMCO (UK) LIMITED
- 1998-09-03 02143865HACKREMCO (NO.342) LIMITED - 1987-09-11Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (33 parents)Officer1993-05-26 ~ 1996-04-18IIF 1 - Director → ME - 37GREEN HAIR OPERATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09TRADEPRO OPERATIONS LIMITED
- 2010-11-26 04746414CAMEL OPERATIONS LIMITED
- 2003-06-26 04746414PINCO 1937 LIMITED - 2003-05-08Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (15 parents, 1 offspring)Officer2003-06-06 ~ 2012-06-28IIF 58 - Director → ME - 38INTER BAY FINANCIAL I LIMITED - now5D FINANCIAL LTD - 2009-03-23
ASSURED LOANS FINANCE LTD
- 2006-09-18 05878146Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2006-07-17 ~ 2006-09-12IIF 50 - Director → ME - 39INTERBAY HOLDINGS LTD - now5D HOLDINGS LTD - 2008-12-10
ASSURED LOANS HOLDINGS LTD
- 2006-09-18 05878379Reliance House, Sun Pier, Chatham, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2006-07-17 ~ 2006-09-12IIF 51 - Director → ME - 40LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (12 parents)Officer2009-05-14 ~ 2013-08-21IIF 62 - Director → ME
- 41KEY RETIREMENT GROUP LTD - now
KRS INVESTMENT HOLDINGS LTD
- 2015-05-20 05591985Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (16 parents, 1 offspring)Officer2005-11-15 ~ 2013-08-21IIF 67 - Director → ME - 42COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20HA RETIREMENT SERVICES LIMITED - 1998-12-31COSWORTH LIMITED - 1998-06-08Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (35 parents, 7 offsprings)Officer2006-02-01 ~ 2013-08-21IIF 63 - Director → ME
- 43
- 44KINGS HILL (NO. 2) LIMITED - nowFINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
CHOIRGROVE LIMITED
- 2000-05-11 039592681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-04-27 ~ 2002-06-27IIF 32 - Director → ME - 45
- 46
BANNERDRIVE LIMITED
- 2000-05-05 039584681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-04-27 ~ 2002-06-27IIF 43 - Director → ME - 47
KRS FINANCE LTD
05624979Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (18 parents, 16 offsprings)Officer2005-11-16 ~ 2013-08-21IIF 61 - Director → ME - 48
- 49Baines House Midgery Court, Pittman Way, Fulwood, PrestonActive Corporate (16 parents)Officer2008-02-06 ~ 2013-08-21IIF 69 - Director → ME
- 50LEHMAN BROTHERS (INDONESIA) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2022-04-04PAMCO (NO 2) LIMITED
- 1998-08-14 02143862HACKREMCO (NO.341) LIMITED - 1987-09-11Central Square, 29 Wellington Street, LeedsDissolved Corporate (33 parents)Officer1993-05-26 ~ 1996-04-18IIF 9 - Director → ME - 51LEHMAN BROTHERS SPAIN HOLDINGS - nowCOMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27TRUSHELFCO (NO. 1773) LIMITED - 1992-04-0225 Bank Street, LondonDissolved Corporate (42 parents)Officer1993-11-12 ~ 1996-04-18IIF 2 - Director → ME
- 52MABLE COMMERCIAL FUNDING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-09-23
Administration ended on 2025-04-14TRUSHELFCO (NO. 1770) LIMITED - 1992-04-027 More London Riverside, LondonDissolved Corporate (57 parents, 3 offsprings)Officer1993-11-12 ~ 1996-04-18IIF 3 - Director → ME - 53
MFM HOLDING LTD
0955325590-92 Pentonville Road, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-11-25 ~ nowIIF 27 - Director → ME - 54
MFM INVESTMENT LTD
0908815590-92 Pentonville Road, London, United KingdomActive Corporate (10 parents)Officer2017-02-01 ~ nowIIF 17 - Director → ME - 55
MKC INVESTMENT MANAGEMENT LIMITED
13475203Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (9 parents)Officer2023-06-20 ~ nowIIF 18 - Director → ME - 56
MORE 2 LIFE ASSET SPV 2 LIMITED
06706677Baines House Midgery Court, Pittman Way, Fulwood, PrestonDissolved Corporate (9 parents)Officer2008-09-24 ~ 2013-08-21IIF 65 - Director → ME - 57
- 58Baines House Midgery Court, Pittman Way, Fulwood, PrestonDissolved Corporate (11 parents)Officer2007-10-02 ~ 2013-08-21IIF 66 - Director → ME
- 59FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2000-08-30 ~ 2002-06-27IIF 45 - Director → ME
- 60FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2000-08-30 ~ 2002-06-27IIF 44 - Director → ME
- 61
OAKAM BROKING LTD
0601664886-90 Paul Street, London, EnglandDissolved Corporate (14 parents)Officer2006-12-01 ~ 2019-03-13IIF 25 - Director → ME - 62
OAKAM FINANCE LTD
05878311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-01-1128 Castle Street, Hertford, HertfordshireDissolved Corporate (20 parents, 2 offsprings)Officer2006-07-17 ~ 2019-03-13IIF 54 - Director → ME - 63
OAKAM HOLDINGS LTD
05878446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2021-02-2540a Station Road, Upminster, EssexDissolved Corporate (22 parents, 1 offspring)Officer2006-07-17 ~ 2019-03-13IIF 55 - Director → ME - 64
OAKAM LTD
05878249Insolvency (Case 1) In administration
Administration started on 2019-02-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-06-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-30
Date of completion or termination of CVA on 2019-10-11Insolvency (Case 3) In administration
Administration started on 2022-02-24
Administration ended on 2025-02-19Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (22 parents)Officer2006-07-17 ~ 2019-03-13IIF 26 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-06CCSL SERVICES NO. 1 LIMITED
- 2001-02-07 03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25 03716148CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (35 parents, 74 offsprings)Officer1999-09-23 ~ 2001-02-12IIF 28 - Director → ME - 66
- 67Insolvency (Case 1) In administration
Administration ended on 2020-07-14 during the appointment or period of controlPERFECT HOME FINANCE LTD
- 2018-07-25 06020013Insolvency (Case 1) In administration
Administration started on 2018-07-04 during the appointment or period of controlDeloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (16 parents, 3 offsprings)Officer2007-01-22 ~ dissolvedIIF 22 - Director → ME - 68Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-21 during the appointment or period of control
Commencement of winding up on 2018-11-12 during the appointment or period of control
Conclusion of winding up on 2025-08-21 during the appointment or period of control
Dissolved on 2025-11-26 during the appointment or period of controlPERFECT HOME HOLDINGS LTD
- 2018-07-25 06016659Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West MidlandsDissolved Corporate (12 parents, 2 offsprings)Officer2006-12-01 ~ dissolvedIIF 23 - Director → ME - 69Insolvency (Case 1) In administration
Administration ended on 2020-07-14 during the appointment or period of controlTEMPLE RETAIL LIMITED
- 2018-07-25 05981917Insolvency (Case 1) In administration
Administration started on 2018-07-04 during the appointment or period of controlPIMCO 2568 LIMITED - 2006-11-16Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (11 parents, 3 offsprings)Officer2006-12-13 ~ dissolvedIIF 24 - Director → ME - 70PLATFORM COMMERCIAL MORTGAGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (46 parents)Officer1993-11-12 ~ 1996-04-18IIF 4 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-03-29CABOT CONSUMER SERVICES LIMITED
- 2001-02-09 03720213CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1999-09-23 ~ 2001-02-12IIF 40 - Director → ME - 72TRUSHELFCO (NO.1395) LIMITED - 1989-03-29The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (41 parents)Officer1993-11-12 ~ 1995-12-21IIF 8 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-03-29PADDOCKMARSH LIMITED
- 2000-04-14 03936396Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2000-04-07 ~ 2001-02-12IIF 47 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2019-06-13BEAR STEARNS HOME LOANS LIMITED
- 1993-11-15 02334606TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (70 parents)Officer1993-11-12 ~ 1996-04-18IIF 7 - Director → ME1999-09-29 ~ 1999-10-29IIF 46 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17TRUSHELFCO (NO.1396) LIMITED - 1989-03-29Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (41 parents)Officer1993-11-12 ~ 1996-04-18IIF 5 - Director → ME - 76
SHARTAR LIMITED
068043787 St James's Street, LondonDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 48 - Director → ME - 77STORM FUNDING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-09-23
Administration ended on 2022-12-23TRUSHELFCO (NO. 1774) LIMITED - 1992-04-027 More London Riverside, LondonDissolved Corporate (53 parents, 1 offspring)Officer1993-11-12 ~ 1996-04-18IIF 6 - Director → ME - 78Insolvency (Case 1) In administration
Administration started on 2006-09-15
Administration ended on 2006-12-08Insolvency (Case 2) In administration
Administration started on 2022-03-25
Administration ended on 2025-03-31IBIS (974) LIMITED - 2006-04-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents)Officer2006-12-13 ~ 2018-07-20IIF 21 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09CAMEL HOLDINGS LIMITED
- 2003-06-26 04725147PINCO 1932 LIMITED - 2003-05-06Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2003-06-06 ~ 2012-06-28IIF 56 - Director → ME
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