1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-02-18
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
76 New Bond Street, London
Dissolved Corporate (1 parent)
Insolvency
1985-03-25 ~ dissolved
IIF 4 - (Case 1) practitioner → IE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-09-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1994-07-08 during the appointment or period of control
Commencement of winding up on 1994-10-05 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of control
GULF GUARANTEE BANK PLC - 1990-10-09
GULF GUARANTEE TRUST LIMITED - 1988-10-04
CAVENDISH GUARANTY TRUST LIMITED - 1982-11-17
LANGRIS TRUST LIMITED - 1981-12-31
144/146 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
1992-06-02 ~ dissolved
IIF 11 - Director → ME
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 48 - Director → ME
2025-09-04 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 47 - Director → ME
2025-09-04 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2025-09-04 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
30 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ dissolved
IIF 14 - Director → ME
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 83 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 50 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2025-09-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-06-15
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
LOOMBURY LIMITED - 1978-12-31
76 New Bond Street, London
Dissolved Corporate (1 parent)
Insolvency
1984-06-20 ~ dissolved
IIF 2 - (Case 1) practitioner → IE
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 39 - Director → ME
2025-09-04 ~ now
IIF 75 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2024-10-22 ~ 2025-07-14
IIF 74 - Director → ME
10
EUROPEAN TECHNOLOGY CORPORATION PLC
02856214Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-03-08 during the appointment or period of control
Commencement of winding up on 2002-04-17 during the appointment or period of control
Conclusion of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-17 ~ dissolved
IIF 22 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1983-09-08
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
49 Pembroke Ave, Enfield, Middx
Dissolved Corporate (1 parent)
Insolvency
1983-10-08 ~ dissolved
IIF 7 - (Case 1) practitioner → IE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 76 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 46 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-07-16
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
25 Berwick Road, London
Dissolved Corporate (1 parent)
Insolvency
1995-09-21 ~ dissolved
IIF 9 - (Case 1) practitioner → IE
1984-09-01 ~ 1995-09-21
IIF 10 - (Case 1) practitioner → IE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-08-06
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
76 New Bond Street, London
Dissolved Corporate (1 parent)
Insolvency
1984-09-01 ~ dissolved
IIF 8 - (Case 1) practitioner → IE
15
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2002-05-28 ~ 2006-10-13
IIF 18 - Director → ME
1997-03-31 ~ 2001-10-11
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1986-06-17
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
144/146 New Bond Street, London
Dissolved Corporate (1 parent)
Insolvency
1986-11-12 ~ dissolved
IIF 6 - (Case 1) practitioner → IE
17
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 49 - Director → ME
2025-09-04 ~ now
IIF 80 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 87 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 43 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 41 - Director → ME
2025-09-04 ~ now
IIF 82 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-05-25
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
49-51 Tower Centre, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Insolvency
1984-06-23 ~ dissolved
IIF 1 - (Case 1) practitioner → IE
21
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 38 - Director → ME
2025-09-04 ~ now
IIF 86 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2025-09-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ 2025-02-03
IIF 42 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 77 offsprings)
Officer
2023-06-26 ~ now
IIF 72 - Director → ME
~ 2006-10-13
IIF 15 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2016-01-07
IIF 52 - Director → ME
25
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 40 - Director → ME
2025-09-04 ~ now
IIF 81 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
Berkeley Square House Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-02-16
IIF 16 - Director → ME
2005-04-04 ~ dissolved
IIF 19 - Director → ME
27
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2023-06-26 ~ now
IIF 71 - Director → ME
2002-09-06 ~ 2006-10-13
IIF 13 - Director → ME
28
PARKER LLOYD TECHNOLOGIES LIMITED - now
PARKER LLOYD TECHNOLOGIES PLC
- 2018-03-08
07336558 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ 2016-01-07
IIF 55 - Director → ME
2017-08-21 ~ 2018-02-26
IIF 57 - Director → ME
29
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 51 - Director → ME
2025-08-19 ~ now
IIF 77 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
PLATINUM GLOBAL CORPORATION LIMITED
08760850 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-01-07
IIF 56 - Director → ME
31
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ 2014-07-29
IIF 21 - Director → ME
32
11 Old Court House, Old Court Place, London
Dissolved Corporate (8 parents)
Officer
1994-11-17 ~ 1996-05-23
IIF 12 - Director → ME
33
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 44 - Director → ME
2025-09-04 ~ 2026-01-27
IIF 23 - Director → ME
2026-01-28 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-07-12
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-01-23 during the appointment or period of control
108 Willoughby House, Barbican, London
Dissolved Corporate (1 parent)
Insolvency
1985-08-29 ~ dissolved
IIF 5 - (Case 1) practitioner → IE
35
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control
CONTRACT MAIL LIMITED - 1985-12-11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-12-10
97 Kilburn Square, Kilburn High Road, London
Dissolved Corporate (1 parent)
Insolvency
1986-01-07 ~ dissolved
IIF 3 - (Case 1) practitioner → IE
36
TIVIDALE TIRUPATHI BALAJI TEMPLE
03714692Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-21
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2024-05-29
Dissolved on 2024-11-02
C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
Dissolved Corporate (20 parents)
Officer
2009-02-13 ~ 2009-10-02
IIF 54 - Director → ME
2009-10-05 ~ 2012-08-24
IIF 53 - Director → ME
37
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
00874429 30 Poland Street, London
Active Corporate (15 parents)
Officer
2025-09-25 ~ now
IIF 73 - Director → ME
38
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 79 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 45 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
39
WERNER INTERNATIONAL CONSULTING LIMITED
05689227 Berkeley Square House Suite 3, Level 5, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 20 - Director → ME