1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-24 ~ 2024-08-01
IIF 10 - Director → ME
2
55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-08-01
IIF 17 - Director → ME
3
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-19 ~ 2020-01-30
IIF 27 - Secretary → ME
4
Broadoak Lodge, Horsham Road, Cranleigh, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-01
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ 2021-05-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
BORDEAUX INDEX LIMITED - now
ADVERTLEASE LIMITED - 1996-12-02
The Manufactory, 22-24 Torrington Place, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-22 ~ 2019-12-31
IIF 3 - Director → ME
6
BOXGROVE HOUSE (RESIDENTS) ASSOCIATION LIMITED
01603869 Flat 1 121 Epsom Road, Guildford, England
Active Corporate (21 parents)
Officer
2003-06-16 ~ 2015-08-15
IIF 4 - Director → ME
2003-06-16 ~ 2015-08-15
IIF 19 - Secretary → ME
7
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-17 ~ 2020-01-30
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17
Commencement of winding up on 2025-11-17
Wsm Marks Bloom Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (24 parents)
Officer
2010-02-25 ~ 2019-12-31
IIF 7 - LLP Designated Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17
Commencement of winding up on 2025-11-17
ALTA CAPITAL MANAGEMENT LIMITED - 2000-05-26
HMW ASSET MANAGEMENT LIMITED - 2000-02-15
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-02-01 ~ 2019-12-31
IIF 1 - Director → ME
10
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Officer
2022-09-26 ~ 2024-08-01
IIF 12 - Director → ME
11
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-17 ~ 2020-01-30
IIF 25 - Secretary → ME
12
24 Bramley Vale, Cranleigh, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Broadoak Lodge, Horsham Road, Cranleigh, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-12 ~ 2023-05-18
IIF 9 - Director → ME
Person with significant control
2020-10-12 ~ 2023-05-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ 2024-08-01
IIF 6 - Director → ME
15
7th Floor, Southblock , 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2024-08-01
IIF 5 - Director → ME
16
RSM UK TAX AND ADVISORY SERVICES LLP - now
BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2020-02-01 ~ 2020-09-30
IIF 8 - LLP Member → ME
17
CROSSCO (141) LIMITED - 1995-06-23
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-30 ~ 2020-01-30
IIF 28 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of control
2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 24 - Secretary → ME
19
The Estate Office, Ozleworth Park, Wotton-under-edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-06 ~ 2023-02-22
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Estate Office Ozleworth Park, Ozleworth, Wotton-under-edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-18 ~ 2022-10-14
IIF 14 - Director → ME
21
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2024-06-06
IIF 16 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FIREFLY TRADING LABS LIMITED - 2020-11-19
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2023-09-12
IIF 13 - Director → ME