1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2023-09-06
CLIFFBACK LIMITED - 2006-06-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-08-12 ~ 2017-06-08
IIF 12 - Director → ME
2
33 OLD BROAD STREET P LIMITED
- now 04892238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
PRESTBURY 33 OBS LIMITED - 2006-06-27
ZEDPATCH LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2016-08-12 ~ 2017-06-08
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2016-08-12 ~ 2017-06-08
IIF 14 - Director → ME
4
33 OLD BROAD STREET WC LIMITED
- now 05194759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2016-08-12 ~ 2017-06-08
IIF 11 - Director → ME
5
LOTHIAN SHELF (196) LIMITED - 2004-05-24
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-02-25 ~ 2017-05-19
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2026-01-20
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (13 parents)
Officer
2013-02-08 ~ 2015-06-15
IIF 8 - Director → ME
2016-08-10 ~ 2017-06-08
IIF 6 - Director → ME
7
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2006-03-21 ~ dissolved
IIF 16 - Director → ME
8
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2006-03-21 ~ dissolved
IIF 17 - Director → ME
9
CATAPULT CAPITAL MANAGEMENT LIMITED
06423820 50 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-12 ~ dissolved
IIF 20 - Director → ME
10
50 Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2009-04-04
IIF 22 - LLP Member → ME
11
LOTHIAN SHELF (197) LIMITED - 2004-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2005-02-25 ~ 2017-05-19
IIF 7 - Director → ME
12
7 Limewood Way, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ 2018-02-20
IIF 4 - Director → ME
Person with significant control
2017-09-19 ~ 2018-02-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
MILLENNIUM (UK) HOLDINGS LIMITED
06760631 50 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 19 - Director → ME
15
MILLENNIUM CAPITAL MANAGEMENT LTD.
04403936 50 Berkeley Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2006-08-15 ~ 2013-03-26
IIF 21 - Director → ME
16
MILLENNIUM CAPITAL PARTNERS LLP
OC312897 50 Berkeley Street, London
Active Corporate (73 parents)
Officer
2007-04-26 ~ 2009-04-04
IIF 23 - LLP Member → ME
17
OCORIAN (UK) LIMITED - now
BEDELL TRUST UK LIMITED
- 2016-11-15
05534412 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 325 offsprings)
Officer
2007-04-20 ~ 2016-01-26
IIF 9 - Director → ME
18
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED
- 2016-11-15
05593045 5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2005-10-14 ~ 2017-06-09
IIF 10 - Director → ME
19
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
- 2016-11-15
07276984 5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-06-08 ~ 2017-06-09
IIF 18 - Director → ME
20
Wollette Ltd, 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME