1
CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED
- now 04305334Insolvency (Case 1) In administration
Administration ended on 2006-03-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-22 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
PCG (PRAGMATIC CORPORATE GOVERNANCE) WORLDWIDE LIMITED
- 2004-12-07
04305334Insolvency (Case 1) In administration
Administration started on 2004-10-05 during the appointment or period of control
CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED - 2002-09-11
Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2004-09-10 ~ dissolved
IIF 16 - Director → ME
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-20 ~ 2022-05-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
Bm Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 7 - Director → ME
4
KINGSWAY COMMERCIAL LIMITED
- now 07018261KINGSWAY LAW LIMITED
- 2022-04-04
07018261 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2009-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2022-02-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of control
LH-Q TRADING LIMITED
- 2013-12-06
08771097 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 8 - Director → ME
6
LHQ SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-12
NEWLANDS HORIZONS (UK) LTD
- 2016-10-07
07861060 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2011-11-25 ~ 2015-03-31
IIF 9 - Director → ME
7
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
PANACEA ABA LIMITED - 2022-11-22
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 1 - Director → ME
9
PANACEA NATURAL RESOURCES LIMITED
- now 14188355PANACEA INTERNATIONAL RESOURCES LIMITED
- 2023-09-13
14188355PANACEA INTERNATIONAL LIMITED
- 2023-06-14
14188355 128 City Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-02 ~ now
IIF 2 - Director → ME
10
THE SKIERS TRUST OF GREAT BRITAIN LIMITED
- now 00888963BRITISH SKI EDUCATIONAL TRUST LIMITED
- 1994-11-18
00888963BRITISH SKI EDUCATIONAL ASSOCIATION LIMITED - 1990-02-16
High Park Farm High Park, Kirkbymoorside, York, North Yorkshire, United Kingdom
Active Corporate (36 parents)
Officer
1993-11-17 ~ 2008-11-18
IIF 17 - Director → ME
2011-11-15 ~ 2014-12-02
IIF 10 - Director → ME
11
Amelia House, Crescent Road, Worthing, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE