1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ 2022-03-28
IIF 11 - LLP Member → ME
2
41 Paradise Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-07-27
IIF 21 - Director → ME
3
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-07-05 ~ 2013-05-31
IIF 5 - LLP Member → ME
4
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-01-13 ~ 2022-03-28
IIF 4 - LLP Member → ME
5
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-05-20 ~ 2013-05-31
IIF 10 - LLP Designated Member → ME
6
PARTNER CAPITAL ONE LLP
- 2011-05-11
OC313371 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 13 offsprings)
Officer
2008-01-01 ~ 2013-05-31
IIF 8 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2023-01-11
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (21 parents)
Officer
2011-07-18 ~ 2013-05-31
IIF 3 - LLP Member → ME
8
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
110 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2015-04-15 ~ 2018-07-27
IIF 18 - Director → ME
9
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2017-11-29 ~ 2018-07-27
IIF 20 - Director → ME
10
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2012-01-23 ~ 2012-03-01
IIF 29 - Director → ME
11
EVOLVED MEDICAL SERVICES LIMITED
05202101Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-02 during the appointment or period of control
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ dissolved
IIF 16 - Director → ME
2007-11-08 ~ 2007-12-05
IIF 1 - Secretary → ME
12
IVO CAPITAL LIMITED
- 2015-03-10
07572321 C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
41 Paradise Walk, Chelsea, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2018-08-17
IIF 19 - Director → ME
14
WILLOUGHBY (610) LIMITED - 2014-01-31
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-05 ~ 2021-08-24
IIF 22 - Director → ME
15
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-08-27 ~ 2021-08-24
IIF 28 - Director → ME
16
MACLEAN MARINE ENGINEERING LIMITED
09043513 41 Paradise Walk, Chelsea, London
Active Corporate (3 parents)
Officer
2015-04-15 ~ 2018-08-17
IIF 30 - Director → ME
17
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-16 ~ dissolved
IIF 9 - LLP Member → ME
18
23 Grafton Street, London
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ dissolved
IIF 7 - LLP Member → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control
PC GENER8 FINANCE LLP
- 2015-06-09
OC337776 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ dissolved
IIF 12 - LLP Member → ME
20
Insolvency (Case 1) In administration
Administration started on 2010-07-22
Administration ended on 2011-02-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-11-02
PEPPER POST 2008 LIMITED
- 2008-07-10
06633882 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-02 ~ 2009-07-17
IIF 27 - Director → ME
2008-07-02 ~ 2009-07-17
IIF 2 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 15 - Director → ME
22
THAMES RIVER INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-11-03
MOFFAT CAPITAL LIMITED - 2016-10-14
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (8 parents, 10 offsprings)
Officer
2017-11-29 ~ 2018-08-17
IIF 17 - Director → ME
23
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
2015-06-25 ~ now
IIF 23 - Director → ME
24
PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2014-05-22 ~ 2017-09-28
IIF 25 - Director → ME
25
THE VARRIER-JONES FOUNDATION
- now 03377965VARRIER-JONES FOUNDATION - 1998-01-02
THE VARRIER JONES FOUNDATION - 1997-11-26
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (33 parents)
Officer
2016-02-26 ~ 2017-11-09
IIF 26 - Director → ME
26
8 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2015-03-24 ~ 2022-01-06
IIF 24 - Director → ME
27
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) In administration
Administration started on 2023-07-10
Riverside House, Irwell Street, Salford, Lancashire
In Administration Corporate (21 parents, 3 offsprings)
Officer
2014-01-09 ~ 2021-11-18
IIF 31 - Director → ME
29
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2009-07-14
IIF 6 - LLP Designated Member → ME