1
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-12-05 ~ 2012-03-31
IIF 10 - Director → ME
2
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
1997-01-13 ~ 2012-03-31
IIF 8 - Director → ME
3
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
(before 1992-11-08) ~ 1995-10-31
IIF 7 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-12-06 during the appointment or period of control
Administration ended on 2021-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (25 parents, 32 offsprings)
Officer
1997-04-25 ~ now
IIF 15 - Director → ME
5
CLUGSTON TRUSTEES LIMITED
- now 02585038SIMCO 405 LIMITED - 1991-10-08
St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (7 parents)
Officer
2007-04-26 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-12
7 Savoy Court, London
Dissolved Corporate (29 parents)
Officer
(before 1992-02-05) ~ 2010-01-06
IIF 12 - Director → ME
7
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED
- 1995-08-01
03067616 5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1995-08-01 ~ 1997-01-17
IIF 9 - Director → ME
8
DEVCAP LIMITED - now
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-11 ~ 2007-01-24
IIF 11 - Director → ME
9
IREVOLUTION LTD - 2000-09-26
D & A (1074) LIMITED - 1999-10-14
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-20 ~ 2002-12-02
IIF 2 - Director → ME
10
One, Threadneedle Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-20 ~ 2002-12-02
IIF 4 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-01-04
ABRAHEATH LIMITED - 1992-06-09
10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-20 ~ 2002-12-02
IIF 5 - Director → ME
12
ISS TECHNICAL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10
GSH GROUP LIMITED - 2015-02-17
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2007-07-04 ~ 2008-10-13
IIF 3 - Director → ME
13
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-01-24 ~ 2017-03-13
IIF 6 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
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
14
KINETICA LLANNON LIMITED
- 2014-06-19
08488862 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-24 ~ 2016-07-01
IIF 19 - Director → ME
15
RESERVE POWER TRADING HOLDINGS LIMITED
10634949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21 during the appointment or period of control
Dissolved on 2022-09-22 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Stattion, South Street, Ashby De La Zouche, Leicestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 14 - Director → ME
16
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2015-04-17 ~ 2021-05-28
IIF 17 - Director → ME
17
OLD BROAD STREET 01 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-13 ~ 2013-03-22
IIF 18 - Director → ME
18
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-02 ~ dissolved
IIF 16 - Director → ME