1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-12-04
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-03-11 ~ 2013-07-31
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-12-04
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-03-11 ~ 2013-02-15
IIF 32 - Secretary → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 28 - Director → ME
5
Cranmore Place, Cranmore Drive, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ 2016-08-21
IIF 29 - Director → ME
Person with significant control
2016-04-21 ~ 2016-08-21
IIF 12 - Ownership of shares – 75% or more → OE
6
Lutea House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-12 ~ dissolved
IIF 13 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ 2016-08-21
IIF 19 - Director → ME
Person with significant control
2016-04-21 ~ 2016-08-21
IIF 11 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2018-03-26
IIF 23 - Director → ME
15
LINK FINANCIAL HOLDINGS LIMITED
- now 04308418WOODBERRY ASSET MANAGEMENT LIMITED
- 2009-09-29
04308418ASSETSCOOP LIMITED - 2005-02-10
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-07-04 ~ 2010-03-11
IIF 15 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-10-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-04-07
WOODBERRY SECURITIES PLC - 2006-08-01
VELTONA LIMITED - 1996-08-14
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2008-07-04 ~ 2009-10-08
IIF 31 - Director → ME
17
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (9 parents)
Officer
2008-07-09 ~ 2013-07-31
IIF 30 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
ELM LEAF FINANCE LTD
- 2016-01-13
09831799 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ 2016-10-21
IIF 22 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-21
IIF 8 - Ownership of shares – 75% or more → OE