1
Insolvency (Case 1) In administration
Administration started on 2005-12-19 during the appointment or period of control
Administration ended on 2008-09-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27 during the appointment or period of control
Commencement of winding up on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2010-03-25 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2005-03-04 ~ dissolved
IIF 13 - Director → ME
2
DEVEREUX MONTAGU INTERNATIONAL LIMITED
- now 05282039DEVEREUX MONTAGU INTERNATIONAL COLLEGE LIMITED
- 2006-04-11
05282039 1st Floor, 1 Great Cumberland, Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2006-06-30
IIF 7 - Director → ME
3
DM PRIVATE EQUITY (2004) LIMITED
- now 04945343Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-22
Commencement of winding up on 2007-04-25
Conclusion of winding up on 2010-02-19
Dissolved on 2010-05-23
MARINE OUTDOOR ADVERTISING LIMITED
- 2004-11-15
04945343 1 Great Cumberland Place, London
Dissolved Corporate (8 parents)
Officer
2004-10-28 ~ 2006-06-30
IIF 8 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
GGK INVESTMENTS LIMITED - 2011-11-11
HYDE CORPORATE SERVICES LIMITED - 2011-06-16
HYDE CORPORATE FINANCE LIMITED - 2011-04-13
HYDE CONSULTING LIMITED - 2008-07-11
1 Canada Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-01-12 ~ 2015-03-30
IIF 18 - Director → ME
2014-12-23 ~ 2015-01-12
IIF 17 - Director → ME
5
GLOBAL FINANCIAL SYSTEMS LIMITED
- now 02599485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2013-06-08
G.F.S. SERVICES LIMITED
- 1994-11-21
02599485GLOBAL FINANCIAL SYSTEMS LIMITED
- 1993-03-16
02599485REVINE TRADING LIMITED
- 1991-05-10
02599485 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-10-01 ~ 1999-07-30
IIF 19 - Director → ME
1991-04-29 ~ 1999-07-30
IIF 20 - Secretary → ME
6
INTERFACE ASSETS LIMITED - now
EWING RESOURCES LIMITED
- 2007-07-25
05294132 1st Floor 1 Great Cumberland, Place, Marble Arch, London
Liquidation Corporate (6 parents)
Officer
2004-11-23 ~ 2006-06-30
IIF 12 - Director → ME
7
MERCHANT GROUP INTERNATIONAL PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-02-18
Administration ended on 2010-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09
Dissolved on 2013-07-24
Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2006-03-01
IIF 14 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2017-07-07
Administration ended on 2018-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ 2015-07-01
IIF 16 - Director → ME
9
PHILLIPS NEWMAN & COMPANY LIMITED
00462548Insolvency (Case 1) In administration
Administration started on 2005-12-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2008-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2009-09-25
Dissolved on 2010-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2005-03-04 ~ 2006-06-30
IIF 6 - Director → ME
10
VERSATILE FILM PRODUCTION LIMITED
- 2005-01-31
05285155 Second Floor, 6 Newburgh Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ 2005-12-21
IIF 9 - Director → ME
11
SRF MEDIA LTD - now
SOUTHERN ROCK FILMS LTD - 2008-12-01
SOUTHERN ROCK FILMS PLC
- 2008-12-01
05199323SOUTHERN ROCK FILMS PLC - 2008-12-01
SRF MEDIA PLC - 2008-12-01
Unit 292 Latymer Court Hammersmith Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-01-26
IIF 15 - Director → ME
12
TOLLARD INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-09-26
Conclusion of winding up on 2015-01-15
Dissolved on 2015-04-26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-15
KIRA INVESTMENTS LIMITED - 2003-08-12
Oury Clark, Po Box, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 11 - Director → ME
13
TV STUDIO GROUP LIMITED - now
SANFORD CONSULTANCY LIMITED
- 2021-06-24
11217297 Sanford House, Skeet Hill Lane, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ 2021-06-20
IIF 10 - Director → ME
Person with significant control
2018-02-21 ~ 2021-06-20
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
14
Insolvency (Case 1) In administration
Administration started on 2005-12-19 during the appointment or period of control
Administration ended on 2008-09-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27 during the appointment or period of control
Commencement of winding up on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2005-03-04 ~ dissolved
IIF 5 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2005-12-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2008-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2009-09-25
Dissolved on 2010-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-09-29 ~ 2006-06-30
IIF 4 - Director → ME
16
VESTIS CONSULTANCY GROUP LIMITED
09920250 Sanford House, Skeet Hill Lane, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE