1
OVAL (1831) LIMITED - 2003-05-01
122 Bath Road, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-01 ~ 2014-07-16
IIF 5 - Secretary → ME
2
55 Thornhill Square, London
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 2 - Secretary → ME
3
CLARGES CAPITAL ADVISORS LIMITED
07199249 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2010-03-23 ~ 2015-02-18
IIF 12 - Secretary → ME
4
E D & F MAN TRADING LIMITED - now
E D & F MAN KAZAKHSTAN LIMITED
- 2006-05-16
02944492CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
1999-07-16 ~ 2000-03-31
IIF 9 - Director → ME
5
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
ENTERTAINMENT INSURE PARTNERS LIMITED - 2011-07-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-07-23 ~ 2015-12-11
IIF 17 - Director → ME
2014-12-23 ~ 2015-12-11
IIF 13 - Secretary → ME
6
FEERING HILL MANAGEMENT COMPANY LIMITED
04047025 Honor Point 126 Feering Hill, Feering, Colchester, Essex
Active Corporate (11 parents)
Officer
2005-06-14 ~ now
IIF 14 - Director → ME
7
FOX CLUB POKER LIMITED - 2008-11-17
Genting Club Star City, Watson Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-02-08 ~ 2011-11-22
IIF 3 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of control
2nd Floor 130 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2009-03-23
IIF 16 - Director → ME
2009-03-05 ~ 2010-05-25
IIF 1 - Secretary → ME
2012-03-01 ~ dissolved
IIF 4 - Secretary → ME
9
HYPERION ADJUSTERS LIMITED
- now 04008994HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED - 2005-12-12
HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2007-08-24 ~ 2014-06-30
IIF 11 - Secretary → ME
10
HYPERION ADJUSTERS WORLDWIDE LIMITED
- now 05482976HYPERION CLAIM SPECIALISTS WORLDWIDE LIMITED
- 2012-03-08
05482976 76-77 Watling Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-14 ~ dissolved
IIF 6 - Secretary → ME
11
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2000-04-04
IIF 8 - Director → ME
12
LONG REACH INTERNATIONAL LIMITED
- now 04086627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19
LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-08-05 ~ 2015-06-01
IIF 21 - Director → ME
13
LRI SPECIAL RISKS LIMITED
- now 05139488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
DIRECTTURN LIMITED - 2004-06-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-12-08 ~ 2015-12-11
IIF 19 - Director → ME
14
PACOL SUGAR REFINING LIMITED
- now 03067611E D & F MAN SUGAR REFINING LIMITED
- 1997-03-27
03067611MOBILECOMPUT LIMITED - 1995-07-19
Lion House, Red Lion Street, London
Dissolved Corporate (19 parents)
Officer
1995-07-20 ~ 1997-03-27
IIF 7 - Director → ME
15
RISKSPACE GROUP LIMITED - now
RISK SPACE GROUP LIMITED - 2019-02-07
BIAS INTERNATIONAL LIMITED - 2019-02-06
RISKSPACE GROUP LIMITED - 2019-02-06
LIMODE LIMITED - 1999-12-20
56 Thornhill Square, London, England
Active Corporate (7 parents)
Officer
2009-02-09 ~ 2014-03-31
IIF 10 - Secretary → ME
16
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2023-10-14
BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-11-04 ~ 2015-12-11
IIF 20 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-11-04 ~ 2015-12-11
IIF 18 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2010-11-03
40-42 High Street, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2009-05-19
IIF 15 - Director → ME
19
WALTON & PARKINSON LIMITED
- now 01574905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19
AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2013-08-05 ~ 2015-06-01
IIF 22 - Director → ME