1
ALLIANCE AND MUTUAL INVESTMENT (2005) LTD
05085107Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2009-11-02 during the appointment or period of control
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2004-04-01 ~ 2019-05-07
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-07
IIF 20 - Has significant influence or control → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-26 ~ 2019-05-01
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ 2019-05-01
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-28 ~ 2019-05-01
IIF 3 - Director → ME
Person with significant control
2017-02-27 ~ 2017-02-27
IIF 18 - Ownership of voting rights - 75% or more → OE
4
57 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ 2019-05-07
IIF 13 - Director → ME
Person with significant control
2017-08-16 ~ 2019-05-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
57 Moresby Road, London
Active Corporate (4 parents)
Officer
2010-11-24 ~ 2019-05-07
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ 2017-03-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, London
Active Corporate (6 parents)
Person with significant control
2016-09-15 ~ 2019-06-07
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
57 Moresby Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-20 ~ 2019-05-07
IIF 5 - Director → ME
Person with significant control
2018-03-20 ~ 2019-05-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 2019-05-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (6 parents)
Officer
~ 2019-05-07
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
57 Moresby Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2001-06-05 ~ 2025-06-07
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ 2019-05-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
~ 2019-05-07
IIF 8 - Director → ME
13
57 Moresby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-09 ~ 2019-05-07
IIF 9 - Director → ME
14
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2000-10-21 ~ 2019-05-07
IIF 6 - Director → ME