1
First Floor 8b, Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2017-07-18
IIF 3 - Director → ME
2
ASSURED GUARANTY (LONDON) PLC - now
ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
MBIA UK INSURANCE LIMITED
- 2017-01-11
04401508MBIA UK LIMITED - 2003-08-18
INTERCEDE 1775 LIMITED - 2002-04-15
6 Bevis Marks, 11th Floor, London, England
Converted / Closed Corporate (34 parents)
Officer
2004-11-18 ~ 2013-08-22
IIF 8 - Secretary → ME
3
ENDOBIOGENIC MEDICINE AND INTEGRATIVE PHYSIOLOGY (SEMIP-UK) LIMITED
10800364 8b Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 4 - Director → ME
4
EURO ASSET ACQUISITION LIMITED
- now 04595226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-05-25
SPEED 9409 LIMITED - 2002-12-17
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2005-03-29 ~ 2005-10-31
IIF 7 - Secretary → ME
2011-09-14 ~ 2013-08-22
IIF 12 - Secretary → ME
5
C/o Watermill Accounting, Future Business Centre Kings Hedges Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-20 ~ 2013-08-22
IIF 15 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-06-20
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2013-08-22
IIF 9 - Secretary → ME
7
MBIA UK (HOLDINGS) LIMITED
- now 04808006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-23
INTERCEDE 1869 LIMITED - 2003-07-16
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-18 ~ 2013-08-22
IIF 6 - Secretary → ME
8
PLANSKY PROPERTY MANAGEMENT LIMITED
02455295 Abbey House, 342 Regents Park Road, London
Active Corporate (17 parents)
Officer
2005-05-31 ~ now
IIF 2 - Director → ME
9
8b Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-06-20
CUTWATER ASSET MANAGEMENT UK LIMITED
- 2012-08-07
05142022MBIA ASSET MANAGEMENT UK LIMITED - 2010-02-16
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-14 ~ 2013-08-22
IIF 11 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-11-15
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2013-08-22
IIF 16 - Secretary → ME
12
TRIFINIUM INFRASTRUCTURE GP LIMITED
- now 07652752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-06-20
CUTWATER INFRASTRUCTURE GP LIMITED
- 2012-11-13
07652752 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2013-08-22
IIF 10 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2019-04-04
C/o Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ 2013-08-22
IIF 17 - Director → ME
2011-07-08 ~ 2013-08-22
IIF 14 - Secretary → ME
14
MBIA INTERNATIONAL ADVISORY LIMITED
- 2011-03-15
06996819 Cedar House, Portsmouth Road, Cobham, England
Dissolved Corporate (9 parents)
Officer
2009-08-20 ~ 2013-08-22
IIF 13 - Secretary → ME