1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-07-24
WISE TRIVIALITY LTD
- 2014-05-20
08706236 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ 2014-07-14
IIF 6 - Director → ME
2015-01-20 ~ 2015-09-16
IIF 8 - Director → ME
2
Ramside Hall Hotel, Carrville, Durham, County Durham
Active Corporate (8 parents)
Officer
2005-02-01 ~ 2006-11-14
IIF 21 - Director → ME
3
50 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ now
IIF 22 - Director → ME
4
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
EULER CAPITAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2024-06-07
THAMESIDE MARKETS LIMITED
- 2020-06-19
05749650G REG OPTIONS LTD - 2016-07-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-11-27
IIF 1 - Director → ME
6
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 9 - Director → ME
7
HENLEY CAPITAL INVESTMENTS LTD
- now 08460389HENLEY CASH BOND TRADING LTD
- 2013-05-31
08460389 1 Kings Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-25 ~ dissolved
IIF 5 - Director → ME
8
INTERESTME HOLDINGS LTD - now
INTEREST ME HOLDINGS LTD - 2017-12-01
FW HOLDINGS LTD - 2017-06-16
WISE PENSION HOLDINGS LIMITED
- 2017-01-18
08706549 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2013-09-26 ~ 2015-05-05
IIF 7 - Director → ME
9
INTERNATIONAL OPEN VIEW EXCHANGE LTD
06003326 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-11-21 ~ dissolved
IIF 15 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-05 ~ dissolved
IIF 11 - Director → ME
11
ABSOLUTE INVESTMENT NOMINEES LIMITED
- 2011-04-07
07291821 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 13 - Director → ME
12
MODEL GROUP (HOLDINGS) LTD
- now 12719588 1 Kings Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-26
IIF 34 - Ownership of shares – 75% or more → OE
13
TOUCH WEALTH MANAGEMENT LTD
- 2020-06-11
11452399 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 17 - Director → ME
2018-07-06 ~ 2018-10-12
IIF 2 - Director → ME
Person with significant control
2018-08-07 ~ 2021-07-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2009-06-24 during the appointment or period of control
Administration ended on 2012-06-22 during the appointment or period of control
The Redfearn Partnership Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ dissolved
IIF 24 - Director → ME
15
NATROCELL TECHNOLOGIES LIMITED
- now 03097459Insolvency (Case 1) In administration
Administration started on 2009-08-17 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control
DELMAR PRODUCTS LIMITED - 2001-02-27
Elta House, Birmingham Road, Stratford Upon Avon
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2002-08-16
IIF 20 - Director → ME
2009-06-20 ~ dissolved
IIF 25 - Director → ME
2002-03-05 ~ 2003-06-09
IIF 28 - Secretary → ME
16
The Orchard Roke Marsh, Roke, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2007-06-15 ~ 2021-06-29
IIF 27 - Secretary → ME
17
ABSOLUTE CAPITAL MANAGEMENT LIMITED
- 2011-05-17
07202182 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 14 - Director → ME
18
OXFORD FINANCIAL FUTURES & OPTIONS LTD
09130268 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
ROYALTON HOLDINGS LIMITED - 2001-11-23
ROYALTON ESTATES LIMITED - 2000-12-14
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-09 ~ 2005-11-15
IIF 19 - Director → ME
20
PROPRIETARY FOREIGN EXCHANGE LIMITED
- 2005-01-17
04789617 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-07 ~ dissolved
IIF 18 - Director → ME
21
R.J. O'BRIEN LIMITED - now
KYTE FUTURES LIMITED - 1993-04-02
M.D. FUTURES LIMITED - 1986-09-24
Moor House First Floor, 120 London Wall, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1996-03-21 ~ 2000-04-30
IIF 29 - Director → ME
22
THAMESIDE INVESTMENT GROUP PLC
- now 09618785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Dissolved on 2024-11-13 during the appointment or period of control
EULER GROUP HOLDINGS PLC
- 2020-06-20
09618785THAMESIDE INVESTMENT GROUP PLC
- 2020-06-16
09618785EULER INVESTMENTS LONDON PLC
- 2019-04-24
09618785MC2 INVESTMENTS PLC - 2015-10-21
MC2 INVESTMENTS LIMITED - 2015-06-05
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ dissolved
IIF 23 - Director → ME
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-01 ~ dissolved
IIF 12 - Director → ME
2009-09-01 ~ 2010-09-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
24
15 Thameside, Henley-on-thames, England
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Director → ME