1
365 MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
THE RITZ CLUB MANAGEMENT SERVICES LIMITED
- 2006-11-03
04036997 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-07-14 ~ 2000-08-11
IIF 7 - Director → ME
2000-07-14 ~ 2000-08-11
IIF 17 - Secretary → ME
2
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-11-11 ~ 2006-03-22
IIF 12 - Director → ME
3
EXEL SHARE SCHEME TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-03-14 ~ 2000-03-20
IIF 8 - Director → ME
4
ISS GROUP HOLDINGS LIMITED - now
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
PLACECHART LIMITED
- 1999-03-04
03650395 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-10-26 ~ 1998-12-07
IIF 16 - Director → ME
1998-10-26 ~ 1998-12-07
IIF 19 - Secretary → ME
5
10 Stanley Avenue, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
NEW SKIES NETWORKS (UK) LIMITED
04143046 3 Dorset Rise, London
Dissolved Corporate (15 parents)
Officer
2001-01-17 ~ 2001-02-19
IIF 9 - Director → ME
7
NIMBUS DISABILITY LTD - now
NIMBUS: THE DISABILITY CONSULTANCY SERVICE LTD
- 2025-12-02
05969642 Pentagon House Suite Gb, Sir Frank Whittle Road, Derby, England
Active Corporate (22 parents)
Officer
2022-11-16 ~ 2024-11-19
IIF 5 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2017-02-28
Administration ended on 2018-02-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-11-11 ~ 2006-03-08
IIF 11 - Director → ME
9
30 Crown Place, London, United Kingdom
Active Corporate (831 parents)
Officer
2016-07-01 ~ now
IIF 4 - LLP Member → ME
10
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2008-05-22 ~ now
IIF 3 - LLP Member → ME
11
PSX PROPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2005-02-18
IIF 10 - Director → ME
12
PSX PROPHOLDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED
- 2005-01-27
05146645 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-01-18 ~ 2005-02-18
IIF 13 - Director → ME
13
10 Stanley Avenue, Beckenham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-23 ~ 2000-06-21
IIF 15 - Director → ME
2000-05-23 ~ 2000-06-21
IIF 18 - Secretary → ME
15
SOUTHERN CROSS SLBCO LIMITED
- now 05312276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
RIDGELIGHT LIMITED
- 2005-01-27
05312276 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-01-18 ~ 2005-02-18
IIF 14 - Director → ME