1
CCSL LIMITED - now
CITY CAPITAL SECURITIES LIMITED
- 2008-05-21
04964122 1 Tudor Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ 2003-12-11
IIF 16 - Director → ME
2
CITY CAPITAL ASSET MANAGEMENT LIMITED
05477630 Sion Hall, 56 Victoria Embankment, London
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ dissolved
IIF 12 - Director → ME
3
CITY CAPITAL CORPORATION LIMITED
04375502Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-01 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-02-16 during the appointment or period of control
Dissolved on 2023-08-03 during the appointment or period of control
C/o Hudson Weir Limited, Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-15 ~ dissolved
IIF 11 - Director → ME
2002-02-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
14 Old Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 1, 84 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ dissolved
IIF 13 - Director → ME
2005-02-08 ~ dissolved
IIF 18 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2007-10-05
Administration ended on 2008-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2014-04-13
BORA COMMUNICATIONS PLC
- 2006-05-02
05372849 Delotte, Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-22 ~ 2006-05-03
IIF 14 - Director → ME
2005-02-22 ~ 2006-05-03
IIF 19 - Secretary → ME
7
J.C.J. INTERNATIONAL LIMITED - 1987-02-10
2 Churchgate Sutton Road, Cookham, Maidenhead, England
Active Corporate (4 parents)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
8
LIFE TRUST SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-12-14
BEALAW (729) LIMITED - 2004-12-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-12-22 ~ 2007-09-13
IIF 17 - Secretary → ME
9
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2002-02-05 ~ 2009-08-27
IIF 15 - Director → ME
10
R & A MERCHANDISING LIMITED
- now 01437656OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2019-09-19 ~ 2023-09-21
IIF 5 - Director → ME
11
POG 78 LIMITED - 1993-09-24
Beach House, Golf Place, St. Andrews, Fife, Scotland
Active Corporate (22 parents)
Officer
2019-09-19 ~ 2023-09-21
IIF 9 - Director → ME
12
Beach House, Golf Place, St Andrews, Fife
Active Corporate (45 parents)
Officer
2019-09-19 ~ 2023-09-21
IIF 8 - Director → ME
13
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2019-09-19 ~ 2023-09-21
IIF 6 - Director → ME
14
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2019-09-19 ~ 2023-09-21
IIF 7 - Director → ME
15
SCHOOLS AND UNIVERSITIES POLO LIMITED
05491501 C/o St Clair Accountancy Solutions Ltd St Marys Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-02 ~ 2022-02-11
IIF 4 - Director → ME