1
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2022-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 Old Broad Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-10-31 ~ 2024-05-31
IIF 11 - Director → ME
3
33 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-10-31 ~ 2024-05-31
IIF 14 - Director → ME
4
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
FC035511 Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-08-20
IIF 31 - Director → ME
5
2a Zodiac House Calleva Park, Aldermaston, Reading
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-01-15 ~ 2014-07-23
IIF 7 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-21
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2023-07-05
Due to be dissolved on 2023-12-18
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ 2014-07-23
IIF 28 - Director → ME
7
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2006-05-23 ~ 2014-07-23
IIF 4 - Director → ME
8
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2014-07-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ 2014-07-23
IIF 6 - Director → ME
10
33 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-10-31 ~ 2024-05-31
IIF 12 - Director → ME
11
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
02853014 33 Old Broad Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-10-31 ~ 2024-05-31
IIF 9 - Director → ME
12
EMBARK PENSIONS TRUSTEES LIMITED
- now 06300217LIBERTY TRUSTEES LIMITED - 2019-02-05
33 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-31 ~ 2024-05-31
IIF 13 - Director → ME
13
33 Old Broad Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-10-31 ~ 2024-05-31
IIF 8 - Director → ME
14
18 Water Lane, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 18 - Director → ME
15
GEDARO ASSET MANAGEMENT LIMITED
07045552 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
16
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
17
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Director → ME
18
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 24 - Director → ME
19
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Director → ME
20
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 23 - Director → ME
21
GLACIER ESTATES (MARCHMONT) LIMITED
07437840 2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire
Active Corporate (3 parents)
Officer
2010-11-12 ~ 2014-07-23
IIF 15 - Director → ME
22
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ dissolved
IIF 27 - Director → ME
23
DAVID ELIOTT PROPERTY FINANCE LTD
- 2009-11-18
05847804DAVID ELLIOTT PROPERTY FINANCE LTD
- 2006-09-12
05847804 20 Water Lane, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 25 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-18 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Conclusion of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2023-10-21 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 29 - Director → ME
25
RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United Kingdom
Receiver Action Corporate (66 parents, 7 offsprings)
Officer
2022-10-31 ~ 2024-05-31
IIF 10 - Director → ME
26
18 Water Lane, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 32 - Director → ME
27
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036 Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
Active Corporate (31 parents)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
28
5 Brewers Lane, Richmond, England
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
29
THE PALM INVESTMENT GROUP LIMITED
05570629 100a High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ 2015-12-01
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE