1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-06-30
23GWS LIMITED - 2002-10-24
DEUTSCHE TRUSTEE COMPANY LIMITED - 2002-04-15
Winchester House, 1 Great Winchester Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-20 ~ 2004-07-05
IIF 1 - Director → ME
2
GLOBAL SERVICING SOLUTIONS EUROPE LIMITED
04644650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-09-09
Begbies Traynor (central) Llp, Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-07-08 ~ 2010-04-16
IIF 2 - Director → ME
3
Peregrines White Lane, C/o Minglin Xhou, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
PEAKSIDE CAPITAL ADVISORS LIMITED
- now 07296426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-08-05
PEAKSIDE ADVISORS LTD. - 2011-06-21
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ 2015-02-12
IIF 18 - Director → ME
5
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2005-07-18 ~ 2012-10-30
IIF 15 - Director → ME
6
NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2005-07-18 ~ 2012-10-30
IIF 17 - Director → ME
7
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2005-07-18 ~ 2012-10-30
IIF 16 - Director → ME
8
REIB EUROPE INVESTMENTS LIMITED
03847157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2004-06-21
IIF 3 - Director → ME
9
REIB INTERNATIONAL HOLDINGS LIMITED
03834064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-09-10 ~ 2004-06-21
IIF 4 - Director → ME
10
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 10 - Director → ME
13
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 7 - Director → ME
14
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 9 - Director → ME
16
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2005-05-09
IIF 6 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2017-02-24
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2005-05-09
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2010-04-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2005-08-08 ~ 2009-04-30
IIF 13 - Director → ME