1
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-09-25 ~ 2012-10-19
IIF 15 - Director → ME
2
CHELVERTON SMALL COMPANIES ZDP PLC
- now 08142169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control
SMALL COMPANIES ZDP PLC
- 2016-08-01
08142169 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-27 ~ dissolved
IIF 9 - Director → ME
3
CHELVERTON UK DIVIDEND TRUST PLC
- now 03749536CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC
- 2018-06-15
03749536SMALL COMPANIES DIVIDEND TRUST PLC
- 2016-08-01
03749536BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-02-27 ~ 2022-09-08
IIF 7 - Director → ME
4
EUROPEAN OPPORTUNITIES TRUST PLC
- now 04056870JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
- 2019-11-14
04056870 123 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2015-06-24 ~ 2024-11-13
IIF 8 - Director → ME
5
JUPITER FINANCIAL TRUST PLC.
- now 04216323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-11
JUPITER FINANCIAL & INCOME TRUST PLC.
- 2002-12-24
04216323 1 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-05-17 ~ 2006-07-11
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-04-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ 2014-10-31
IIF 10 - Director → ME
7
179 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ 2013-02-19
IIF 5 - Director → ME
8
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 90 offsprings)
Officer
1993-10-28 ~ 1995-12-31
IIF 17 - Director → ME
9
181 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-22 ~ dissolved
IIF 16 - Director → ME
10
PACIFIC LIFE RE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-01
Dissolved on 2026-04-02
SCOTTISH RE LIMITED
- 2008-07-18
00825110WORLD-WIDE REASSURANCE COMPANY LIMITED
- 2003-08-28
00825110WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (52 parents)
Officer
2002-05-16 ~ 2007-05-07
IIF 3 - Director → ME
11
PACIFIC LIFE RE SERVICES LIMITED - now
SCOTTISH RE HOLDINGS LIMITED
- 2008-07-18
02145545WORLD-WIDE HOLDINGS LIMITED
- 2003-08-28
02145545GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-16 ~ 2007-05-07
IIF 14 - Director → ME
12
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
2004-04-04 ~ 2011-09-02
IIF 13 - Director → ME
13
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
Active Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
2009-10-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
BALLI DEVELOPMENT LIMITED - 2003-10-29
BERMONT PROJECTS LIMITED - 2000-01-26
5 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2009-04-01 ~ now
IIF 2 - Director → ME
15
THE BRITISH ROMANIAN CHAMBER OF COMMERCE
03581440 Global House, 303 Ballards Lane, London
Active Corporate (86 parents)
Officer
1999-05-11 ~ 2008-07-10
IIF 12 - Director → ME
16
THE BRITISH-IRANIAN CHAMBER OF COMMERCE
- now 03282914THE BRITISH-IRANIAN CHAMBER OF COMMERCE LIMITED - 1996-12-23
One, Fleet Place, London, England
Active Corporate (45 parents)
Officer
2004-04-23 ~ 2022-04-28
IIF 11 - Director → ME
17
University Of Bolton, Deane Road, Bolton, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-27 ~ 2021-10-15
IIF 6 - Director → ME